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

ENGIE BRASIL ENERGIA 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
ENGIE BRASIL ENERGIA S.A.Published identifier cross-referenceSource-attributed relationshipENGIE BRASIL ENERGIA S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGIE BRASIL ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEngie Brasil EnergiaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGIE BRASIL ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedENGIE BRASIL ENERGIA 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
ENGIE BRASIL ENERGIA S.A.Registered corporate role inSource-attributed relationshipCLWP EOLICA PARQUE 28 LTDACurrent status not suppliedFrom: 2021-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIERRE AUGUSTE GRATIEN LEBLANCAdministradorDiscovery lead — unconfirmedENGIE BRASIL ENERGIA S.A.Current 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 · 40 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
56
32 visible
Loaded links
55
5 direct
Source datasets
1
in this network
Discovery candidates
40
explicitly marked, not discarded
ENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGEngie Brasil EnergiaORGENGIE BRASIL ENERGIA S…ORGCLWP EOLICA PARQUE 28 …ORGPIERRE AUGUSTE GRATIEN…ORGPIERRE AUGUSTE GRATIEN…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGEDUARDO VETEREORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGTHAIS FERRAZ SOARESORGGUILHERME SLOVINSKI FE…ORGADM. UNID. COGERACAO L…ORGADMINISTRACAO UT DESTI…ORGGABRIEL MANN DOS SANTOSORGTBLE - FILIAL COMPLEXO…ORGGUSTAVO HENRIQUE LABAN…ORGFELIPE DE QUEIROZ BATI…ORGENGIE BRASIL ENERGIA S…ORGENGIE BRASIL ENERGIA S…ORGEDUARDO ANTONIO GORI S…ORGADMINISTRACAO DA UE BE…ORGNUCLEO ADMINISTRATIVO …ORGENGIE BRASIL ENERGIA S…ORGMARCOS KELLER AMBONIORGENGIE BRASIL ENERGIA S…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.