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
Clínica Médica Stecca
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 17 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 2
- Source-attributed rows
- 18
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PROGRESSO GESTAO MEDICA LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Clínica Médica Stecca | Current status not supplied
|
| PROGRESSO GESTAO MEDICA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Clínica Médica Stecca | Current status not supplied
|
| ALLAN CARLOS DE ALMEIDA MARTINS | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| VICTOR ROLANDO AQUINO SIMON | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| VANE NOGUEIRA DA ROCHA | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| VINICIUS NAJAR KADRI | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| PROGRESSO GESTAO MEDICA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2012-08-14
|
| PROGRESSO GESTAO MEDICA | Registered addressFurther network contextSource-attributed relationship | RUA PRESIDENTE MEDICI 417 SALA 01 85410000 PR 7965 | Current status not supplied
|
| ISABELLA CRISTINA MENDES ROSSA | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| YARA PAES BERTI | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| DIOGO DE FRANCA SOUZA CAMARGO | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| OSWANDO DANIEL ALCALA ACOSTA | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| WHESLEI DE SOUZA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| MARIA DE LOURDES DE SOUZA | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-07-11
|
| LUCAS SCHOELER | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| ELEANDRO RODRIGUES PERONDI | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-04-29
|
| LARISSA MILENA NOGAROLLI BADIN | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| ISADORA DE FELIX PEREIRA BIBAS | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
| CARLOS JAVIER RINOJO SANCHEZ | Registered corporate role inFurther network contextSource-attributed relationship | PROGRESSO GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-09-02
|
Network intelligence19 loaded links · 1 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
19
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.