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

Inovamed Hospitalar Ltda

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Relationships, source records & discovery leads

All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 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
6
Source-attributed rows
15
Unconfirmed leads
8
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
INOVAMED HOSPITALAR LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedInovamed Hospitalar LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedInovamed Hospitalar LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedInovamed Hospitalar LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipInovamed Hospitalar LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedInovamed Hospitalar LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipInovamed Hospitalar LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDARegistered addressFurther network contextSource-attributed relationshipRUA MARIA DE MARCO SCOPEL 35 E LOT. L. SILVESTRE 89813060 SC 8081Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDARegistered addressFurther network contextSource-attributed relationshipRUA URBANO SANTOS 46 LETRA A 65900410 MA 0803Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAELA MAIANNA CRUZ DE CASTRO FREITASRegistered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2024-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COTAMED PARTICIPACOES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2022-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDERLEI STIEVENSRegistered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2010-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2010-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDARegistered addressFurther network contextSource-attributed relationshipRUA PARTICULAR 110 GALPAO01 37556348 MG 5049Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2022-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDUTA PARTICIPACOES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2022-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO MAURICIO FORMICARegistered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2016-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JHONATAN BONIRegistered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2010-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZES PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2022-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEDINEI ROBERTO STIEVENSRegistered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2010-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2026-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2024-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DISRUPTIVA PARTICIPACOES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipINOVAMED HOSPITALAR LTDACurrent status not suppliedFrom: 2022-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVAMED HOSPITALAR LTDARegistered addressFurther network contextSource-attributed relationshipRUA DOUTOR JOAO CARUSO 2115 99706250 RS 8637Current 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 intelligence23 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
20
20 visible
Loaded links
23
6 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
Inovamed Hospitalar LtdaORGINOVAMED HOSPITALAR LTDAORGINOVAMED HOSPITALAR LTDAORGINOVAMED HOSPITALAR LTDAORGINOVAMED HOSPITALAR LTDAORGINOVAMED HOSPITALAR LTDAORGINOVAMED HOSPITALAR LTDAORGRUA PARTICULAR 110 GAL…ORGRUA MARIA DE MARCO SCO…ORGRAFAELA MAIANNA CRUZ D…ORGCOTAMED PARTICIPACOES …ORGVANDERLEI STIEVENSORGCONDUTA PARTICIPACOES …ORGPAULO MAURICIO FORMICAORGJHONATAN BONIORGRAIZES PARTICIPACOES L…ORGSEDINEI ROBERTO STIEVENSORGDISRUPTIVA PARTICIPACO…ORGRUA URBANO SANTOS 46 L…ORGRUA DOUTOR JOAO CARUSO…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.