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

USINA SANTA ADELIA S A

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
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
USINA SANTA ADELIA S APublished identifier cross-referenceSource-attributed relationshipUSINA SANTA ADELIA S ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PALETTA CAMARAAdministradorDiscovery lead — unconfirmedUSINA SANTA ADELIA S ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ADELIA S ARegistered corporate role inSource-attributed relationshipCOMPANHIA BRASILEIRA DE PARTICIPACOES EM BIOELETRICIDADE LTDACurrent status not suppliedFrom: 2023-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ADELIA S APossible identity match — distinct recordsDiscovery lead — unconfirmedUSINA SANTA ADELIA S A — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTA ADELIA S APossible identity match — distinct recordsDiscovery lead — unconfirmedUsina Santa AdéliaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence55 loaded links · 36 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
51
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
36
explicitly marked, not discarded
USINA SANTA ADELIA S AORGUSINA SANTA ADELIA S AORGMARCOS PALETTA CAMARAORGCOMPANHIA BRASILEIRA D…ORGUSINA SANTA ADELIA S A…ORGUsina Santa AdéliaORGUSINA SANTA ADELIA S AORGUSINA SANTA ADELIA S AORGUSINA SANTA ADELIA S AORGUSINA SANTA ADELIA S AORGUSINA SANTA ADELIA S AORGUSINA SANTA ADELIA S AORGHELTON CARLOS DE OLIVE…ORGSITIO BARRA CORREGO DA…ORGFAZENDAS REUNIDAS NOVA…ORGUSINA SANTA ADELIA S.A.ORGUSINA SANTA ADELIA S/A…ORGUSINA SANTA ADELIA S/AORGSITIO BOM RETIROORGCASSIO MANIN PAGGIAROORGMARCOS PALETTA CAMARAORGFAZENDAS REUNIDAS CARO…ORGUSINA SANTA ADELIA S/A.ORGMARCELO GALBIATI SILVE…ORGUSINA VALE DO APOREORGUSINA SANTA ADELIA SAORGFAZENDA SANTA PAULINAORGFAZENDAS REUNIDAS NOVA…ORGUSINA SANTA ADELIA S/AORGFAZENDAS REUNIDAS SANT…ORGUSINA SANTA ADELIA S AORGFAZENDAS REUNIDAS SAO …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.