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
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| INOVAMED HOSPITALAR LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Inovamed Hospitalar Ltda | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Inovamed Hospitalar Ltda | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Inovamed Hospitalar Ltda | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Inovamed Hospitalar Ltda | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Inovamed Hospitalar Ltda | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Inovamed Hospitalar Ltda | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Registered addressFurther network contextSource-attributed relationship | RUA MARIA DE MARCO SCOPEL 35 E LOT. L. SILVESTRE 89813060 SC 8081 | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Registered addressFurther network contextSource-attributed relationship | RUA URBANO SANTOS 46 LETRA A 65900410 MA 0803 | Current status not supplied
|
| RAFAELA MAIANNA CRUZ DE CASTRO FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2024-06-24
|
| COTAMED PARTICIPACOES LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2022-07-11
|
| VANDERLEI STIEVENS | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2010-11-18
|
| INOVAMED HOSPITALAR LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2010-11-18
|
| INOVAMED HOSPITALAR LTDA | Registered addressFurther network contextSource-attributed relationship | RUA PARTICULAR 110 GALPAO01 37556348 MG 5049 | Current status not supplied
|
| INOVAMED HOSPITALAR LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2022-07-11
|
| CONDUTA PARTICIPACOES LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2022-07-11
|
| PAULO MAURICIO FORMICA | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2016-02-16
|
| JHONATAN BONI | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2010-11-18
|
| RAIZES PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2022-07-11
|
| SEDINEI ROBERTO STIEVENS | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2010-11-18
|
| INOVAMED HOSPITALAR LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2026-03-10
|
| INOVAMED HOSPITALAR LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2024-06-24
|
| DISRUPTIVA PARTICIPACOES LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | INOVAMED HOSPITALAR LTDA | Current status not suppliedFrom: 2022-07-11
|
| INOVAMED HOSPITALAR LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DOUTOR JOAO CARUSO 2115 99706250 RS 8637 | Current status not supplied
|
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.
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
20
20 visible
Loaded links
23
6 direct
Source datasets
1
in this network
Discovery candidates
8
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.