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 LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
NEW ENERGY OPTIONS GERACAO DE ENERGIA S.ARegistered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOLOGNESI ENERGIA S.A.Registered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERMELETRICA MONTE PASCOALRegistered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAME NOVA ARATU HOLDINGS S.A.Registered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERMELETRICA ITAPEBIRegistered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERMELETRICA TERMOPOWER VI S.A.Registered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERMELETRICA TERMOPOWER V S.A.Registered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RIO AMAZONAS ENERGIA S/ARegistered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTINER S.A.Registered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
2007 PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERMELETRICA PERNAMBUCO IV S.A.Registered addressSource-attributed relationshipRUA LEOPOLDO COUTO MAGALHAES JR. 758 ANDAR 15 PARTE 04542000 SP 7107Current 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 intelligence23 loaded links · 12 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
24
24 visible
Loaded links
23
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
RUA LEOPOLDO COUTO MAG…ORGNEW ENERGY OPTIONS GER…ORGBOLOGNESI ENERGIA S.A.ORGTERMELETRICA MONTE PAS…ORGFLAME NOVA ARATU HOLDI…ORGTERMELETRICA ITAPEBIORGTERMELETRICA TERMOPOWE…ORGTERMELETRICA TERMOPOWE…ORGRIO AMAZONAS ENERGIA S/AORGMULTINER S.A.ORG2007 PARTICIPACOES S/AORGTERMELETRICA PERNAMBUC…ORGNEW ENERGY OPTIONS GER…ORGBolognesi EnergiaORGBOLOGNESI ENERGIA S.A.ORGTERMELETRICA MONTE PAS…ORGFLAME NOVA ARATU HOLDI…ORGTERMELETRICA ITAPEBI S/AORGTERMELETRICA TERMOPOWE…ORGTERMELETRICA TERMOPOWE…ORGRIO AMAZONAS ENERGIA S/AORGMULTINER S.A.ORG2007 PARTICIPACOES S/AORGTERMELETRICA PERNAMBUC…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.