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

TOTALENERGIES EP BRASIL LTDA. — possible shared identity

Direct relationships & discovery leads

14 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
14
Source-attributed rows
0
Unconfirmed leads
14
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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
TOTALENERGIES EP BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedTOTALENERGIES EP BRASIL 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
Explore the wider network →
Network intelligence42 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
30
30 visible
Loaded links
42
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
TOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGTOTALENERGIES EP BRASI…ORGCONSORCIO DO AIP DE AT…ORGCONSORCIO ES-M-671_R11ORGCONSORCIO AGUA_MARINHA…ORGCONSORCIO ES-M-669_R11ORGCONSORCIO LIBRA_P1ORGCONSORCIO P 68ORGCONSORCIO BLOCO BFZ-2ORGCONSORCIO SEPIA_ECO2ORGCONSORCIO BM-S-11AORGCONSORCIO BM-C-14ORGCONSORCIO BM-S-9AORGCONSORCIO ES-M-743_R11ORGCONSORCIO ATAPU_ECO2ORGCONSORCIO DE SEPIA UNI…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.