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

EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.

Direct relationships & discovery leads

10 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
9
Source-attributed rows
2
Unconfirmed leads
8
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.APossible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedEDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Current status not suppliedbr_rfb_cnpj_202610
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Direct accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2018-07-23GLEIF Level 2
EDP SAO PAULO DISTRIBUICAO DE ENERGIA S.A.Ultimate accounting consolidation intoSource-attributed relationshipEdp – Energias De Portugal, S.a.Current in source snapshotFrom: 2018-07-23GLEIF Level 2

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence60 loaded links · 8 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
46
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
EDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEDP SAO PAULO DISTRIBU…ORGEdp – Energias De Port…ORGRUA PRESIDENTE GETULIO…ORGRUA SUICA 1613 124036…ORGRUA SOUZA RIBEIRO 49 …ORGRUA AMELIA PEREIRA 137…ORGRUA GOMES DE CARVALHO …ORGRUA DR. OTHON BARCELOS…ORGRUA HUMBERTO CAPELLI, …ORGΑΙΟΛΙΚΟ ΠΑΡΚΟ ΦΘΙΩΤΙΔΑ…ORGEÓLICA DO ALTO DO MOUR…ORGFransol 14ORGKS NL32 B.V.ORGKS NL34 B.V.ORGmiyagi motoyoshi solar…ORGCÔNG TY CỔ PHẦN ĐIỆN M…ORGBALNACRAIG BATTERY STO…ORGEOLICA CAMPOLLANO SAORGPV Sunwind Energy Solu…ORGTOTALENERGIES CLIENTES…ORGEMPRESA HIDROELÉCTRICA…ORGE-REDES - DISTRIBUIÇÃO…ORGKronos Solar Projects …ORGSunseap Engineering Pt…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.