SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

RUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291

Direct relationships & discovery leads

28 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
28
Source-attributed rows
28
Unconfirmed leads
0
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CPFL GDRegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHIMAY EMPREENDIMENTOS E PARTICIPACOES LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DESA EURUS III LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSA DOS VENTOS GERACAO E COMERCIALIZACAO DE ENERGIA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL GERACAO DE ENERGIA S/ARegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL - COMPANHIA PIRATININGA DE FORCA E LUZRegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIO BURITIRegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE COCAIS GRANDE ENERGIA LTDARegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE COSTA BRANCA ENERGIA S.A.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL COMERCIALIZACAO DE ENERGIA CONE SUL LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUL GERADORA PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA PAULISTA DE FORCA E LUZRegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE ALTO IRANI ENERGIA S.A.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EOLICA PARACURU GERACAO E COMERCIALIZACAO DE ENERGIA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE BOA VISTA 2 ENERGIA LTDARegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL BRASIL VAREJISTA DE ENERGIA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL EFICIENCIA ENERGETICA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL TELECOMRegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE VARGINHA ENERGIA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORRENTE GRANDE ENERGIA LTDARegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE CHEROBIM ENERGIA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL BIOENERGIA LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DESA MORRO DOS VENTOS II LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE PLANO ALTO ENERGIA S.A.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NECT SERVICOS ADMINISTRATIVOS FINANCEIROS LTDA.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO GONCALO ENERGIA LTDARegistered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE PEDRA PRETA ENERGIA S.A.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CPFL COMERCIALIZACAO BRASIL S.A.Registered addressSource-attributed relationshipRUA JORGE DE FIGUEIREDO CORREA 1632 SETOR PARTE 13087397 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence58 loaded links · 28 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
59
32 visible
Loaded links
58
28 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
RUA JORGE DE FIGUEIRED…ORGCPFL GDORGCHIMAY EMPREENDIMENTOS…ORGDESA EURUS III LTDA.ORGROSA DOS VENTOS GERACA…ORGCPFL GERACAO DE ENERGI…ORGCPFL - COMPANHIA PIRAT…ORGBIO BURITIORGSPE COCAIS GRANDE ENER…ORGSPE COSTA BRANCA ENERG…ORGCPFL COMERCIALIZACAO D…ORGSUL GERADORA PARTICIPA…ORGCOMPANHIA PAULISTA DE …ORGSPE ALTO IRANI ENERGIA…ORGEOLICA PARACURU GERACA…ORGSPE BOA VISTA 2 ENERGI…ORGCPFL BRASIL VAREJISTA …ORGCPFL EFICIENCIA ENERGE…ORGCPFL TELECOMORGSPE VARGINHA ENERGIA L…ORGCORRENTE GRANDE ENERGI…ORGSPE CHEROBIM ENERGIA L…ORGCPFL BIOENERGIA LTDA.ORGDESA MORRO DOS VENTOS …ORGSPE PLANO ALTO ENERGIA…ORGNECT SERVICOS ADMINIST…ORGSAO GONCALO ENERGIA LTDAORGSPE PEDRA PRETA ENERGI…ORGCPFL COMERCIALIZACAO B…ORGCPFL GERACAO DISTRIBUI…ORGCHIMAY EMPREENDIMENTOS…ORGDESA EURUS III LTDA.ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.