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

CLWP BRASIL III PARTICIPACOES LTDA

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
CLWP BRASIL III PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipCLWP BRASIL III PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLWP BRASIL III PARTICIPACOES LTDARegistered 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
CLWP BRASIL III PARTICIPACOES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCLWP BRASIL III PARTICIPACOES LTDA — 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
FABRICIO SCHILLER OLIVEIRAAdministradorDiscovery lead — unconfirmedCLWP BRASIL III PARTICIPACOES LTDACurrent 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 intelligence28 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
23
23 visible
Loaded links
28
4 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
CLWP BRASIL III PARTIC…ORGCLWP BRASIL III PARTIC…ORGCLWP EOLICA PARQUE 28 …ORGCLWP BRASIL III PARTIC…ORGFABRICIO SCHILLER OLIV…ORGCLWP BRASIL III PARTIC…ORGCLWP BRASIL III PARTIC…ORGCLWP BRASIL III PARTIC…ORGCLWP BRASIL III PARTIC…ORGCLWP BRASIL III PARTIC…ORGCLWP BRASIL III PARTIC…ORGENGIE BRASIL ENERGIAS …ORGFABRICIO SCHILLER OLIV…ORGEDUARDO LUIZ PICCOLIORGENGIE BRASIL ENERGIA S…ORGNPW BRASIL IIORGFERNANDO AIRES DE ALEN…ORGFABRICIO SCHILLER OLIV…ORGEDUARDO LUIZ PICCOLIORGENGIE BRASIL ENERGIA S…ORGCLWP EOLICA PARQUE 28 …ORGFERNANDO AIRES DE ALEN…ORGFABRICIO SCHILLER OLIV…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.