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

ACCIONA AGUA 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
ACCIONA AGUA S.A.Published identifier cross-referenceSource-attributed relationshipACCIONA AGUA 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
ANDRE LIMA DE ANGELOProcuradorDiscovery lead — unconfirmedACCIONA AGUA 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
ACCIONA AGUA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCIONA AGUA 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
ACCIONA AGUA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCIONA AGUA SACurrent status not suppliedbr_rfb_cnpj_202610
ACCIONA AGUA S.A.Registered corporate role inSource-attributed relationshipACCIONA AGUA BRASIL - TRATAMENTO DE AGUA LTDA.Current status not suppliedFrom: 2011-12-28
  • 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 intelligence31 loaded links · 14 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
25
25 visible
Loaded links
31
5 direct
Source datasets
2
in this network
Discovery candidates
14
explicitly marked, not discarded
ACCIONA AGUA S.A.ORGACCIONA AGUA S.A.ORGANDRE LIMA DE ANGELOORGACCIONA AGUA S.A. — po…ORGACCIONA AGUA SAORGACCIONA AGUA BRASIL - …ORGACCIONA AGUA S.A.ORGACCIONA AGUA S.A.ORGACCIONA AGUA S.A.ORGACCIONA DESARROLLO COR…ORGACCIONA CORPORACION S.AORGANDRE LIMA DE ANGELO —…ORGDEPURAR 8B, SOCIEDAD A…ORGDesert Well Water Trea…ORGAleqad Water Treatment…ORGAcciona, S.a.ORGArratil Independent Wa…ORGAl Baidaa Desalination…ORGACCIONA AGUA BRASIL - …ORGACCIONA AGUA BRASIL - …ORGLUIS ALEJANDRO PENALOZ…ORGACCIONA AGUA INTERNACI…ORGANDRE LIMA DE ANGELOORGEDUARDO HENRIQUE OLIVE…ORGBRENNO MACHADO NOGUEIRAORG
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.