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

ENERFIN ENERVENTO EXTERIOR, S.L.

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
ENERFIN ENERVENTO EXTERIOR, S.L.Published identifier cross-referenceSource-attributed relationshipENERFIN ENERVENTO EXTERIOR, S.L.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
LEOZE LOBO MAIA JUNIORProcuradorDiscovery lead — unconfirmedENERFIN ENERVENTO EXTERIOR, S.L.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
ENERFIN ENERVENTO EXTERIOR, S.L.Registered corporate role inSource-attributed relationshipRIO SUL 2 ENERGIA LTDA.Current status not suppliedFrom: 2026-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENERFIN ENERVENTO EXTERIOR, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedENERFIN ENERVENTO EXTERIOR, S.L.Current status not suppliedbr_rfb_cnpj_202610
ENERFIN ENERVENTO EXTERIOR, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedENERFIN ENERVENTO EXTERIOR, S.L. — 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
Explore the wider network →
Network intelligence19 loaded links · 10 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
16
16 visible
Loaded links
19
5 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
ENERFIN ENERVENTO EXTE…ORGENERFIN ENERVENTO EXTE…ORGLEOZE LOBO MAIA JUNIORORGRIO SUL 2 ENERGIA LTDA.ORGENERFIN ENERVENTO EXTE…ORGENERFIN ENERVENTO EXTE…ORGENERFIN ENERVENTO EXTE…ORGENERFIN ENERVENTO EXTE…ORGLEOZE LOBO MAIA JUNIOR…ORGJOSE CASTELLANOS YBARRAORGRIO SUL 2 ENERGIA LTDA.ORGMARCO ANTONIO MORALES …ORGGUILLERMO PLANAS ROCAORGJUAN RONCERO VILANOVAORGCANTILES XXI SLORGENERFIN SOCIEDAD DE EN…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.