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

ALG PARTICIPACOES S/A

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
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
ALG PARTICIPACOES S/APublished identifier cross-referenceSource-attributed relationshipALG PARTICIPACOES 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
ALCIDES ROMERO GRACIANOAdministradorDiscovery lead — unconfirmedALG PARTICIPACOES 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
ALG PARTICIPACOES S/APossible identity match — distinct recordsDiscovery lead — unconfirmedALG PARTICIPACOES 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
ALG PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipUTE NOVO HORIZONTE GERACAO E COMERCIALIZACAO DE ENERGIA ELETRICA LTDA.Current status not suppliedFrom: 2017-11-30
  • 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 intelligence30 loaded links · 11 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
26
26 visible
Loaded links
30
4 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
ALG PARTICIPACOES S/AORGALG PARTICIPACOES S/AORGALCIDES ROMERO GRACIANOORGALG PARTICIPACOES S/A …ORGUTE NOVO HORIZONTE GER…ORGALG PARTICIPACOES S/AORGALG PARTICIPACOES S/AORGALG PARTICIPACOES S/AORGALG PARTICIPACOES S/AORGALG PARTICIPACOES S/AORGALCIDES ROMERO GRACIANOORGALG PARTICIPACOESORGNEUSA MARIA FALCO GRAC…ORGDANIEL FALCO GRACIANOORGELMY APARECIDA GRACIAN…ORGGIOVANNI COGO GRACIANOORGMARJORY LOUREIRO GRACI…ORGALCIDES ROMERO GRACIAN…ORGELMY APARECIDA GRACIAN…ORGALCIDES ROMERO GRACIANOORGUte Novo Horizonte Ger…ORGDANIEL FALCO GRACIANOORGAPG PARTICIPACOES S/AORGSERGIO APARECIDO GRACI…ORGELIANA GRACIANO DE BIASIORGUTE NOVO HORIZONTE GER…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.