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
IDEC SAUDE LTDA
Direct relationships & discovery leads
54 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
- 54
- Source-attributed rows
- 50
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| IDEC SAUDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDEC SAUDE LTDA | Current status not suppliedFrom: 1994-09-20
|
| ELEN CRISTINA CUBA DA SILVA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| CAROLINA ILKIU COELHO CARMEZIM | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2012-02-03
|
| GABRIEL PRAXEDES FREIRE | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| VICTOR NASCIMENTO DARUICH DA GAMA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| MATHEUS LANDUCCI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| MARCELA PEREIRA FEIX | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| ELIAS JAMIL ILYAS | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| ELAINE CRISTINI BARCELOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| HARVEY MAURICIO MEDINA VILLAMIZAR | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| IDEC SAUDE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDEC SAUDE LTDA | Current status not suppliedFrom: 2022-09-21
|
| ANTONIO EZEQUIEL KOVALSKI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| NAYARA CRISTIELLY DE OLIVEIRA SANTOS GNOATTO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| IDEC SAUDE LTDA | Published identifier cross-referenceSource-attributed relationship | Idec Saude Ltda | Current status not supplied
|
| YESUAMIRY VELASQUEZ GARCIA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| MARINA PEREIRA HUPPI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| THUANI CORDEIRO ALVES | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| MARIELA ALVARENGA RANGEL ANTUNES DE VASCONCELLOS | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| CATHARINE ROSALE GASPAR ABRAO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| KATERINNE LIMA NASCIMENTO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| SHEILA CARLA MOLITOR FAVARAO LUIZ | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2025-11-10
|
| JOAO CARDOSO CARMEZIM NETO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2014-05-30
|
| GEOVANA SALETE CORDEIRO KUJIV | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| ALBERTO ROBERGE JUNIOR | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| ANDRE VINICIUS DE ANDRADE RAMOS | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| BARBARA PASQUALIN KWITSCHAL | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| IDEC ODONTOLOGIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDEC SAUDE LTDA | Current status not suppliedFrom: 2019-11-14
|
| TATIANA MIRANDA SILVA MOREIRA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| MAIANA BODANEZE ROSSASI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| RAPHAEL WALENDOWSKY | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2022-09-21
|
| AMANDA TEODORO CARDOSO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| IDEC SAUDE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDEC SAUDE LTDA | Current status not suppliedFrom: 2025-09-01
|
| MARIA HELENA KRINDGES | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| CAMILA RIGOLIN CROZATTI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| GLORIA STEFANI LINS TORRES SLOMPO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| DULCILENE APARECIDA LOPES | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| ANA KARLA MENESES RABILERO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| SUZANA FONSECA FACHETTI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| BRUNO MARQUES SPOLADORI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| PEDRO HENRIQUE PIANTA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| FERNANDA VIVAS VOLPE | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| VICTOR HUGO SILVA PERETTO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| BRUNA BENEDET SANTOS BORGES | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| BRUNA CAROLINE SACCHET | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-07-24
|
| ALEX FRANCA DA SILVA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| LEONARDO GRAZZIOLLI | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| OSWALDO PETERMANN NETO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-02-11
|
| JOSE NILSON DE FREITAS FERREIRA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2024-06-20
|
| ANA ISABELA SILVA PARDINHA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| MARCELO CESAR STORER VICENTE | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| JOSE ANTONIO DUTRA BISNETO | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-10-04
|
| JUAN FELIPE BERNAL ORTIZ | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2024-06-20
|
| IAGO VIEIRA DA SILVA | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| MARINA SCHROEDER IGLESIAS | Registered corporate role inSource-attributed relationship | IDEC SAUDE LTDA | Current status not suppliedFrom: 2023-10-03
|
Network intelligence99 loaded links · 44 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
97
32 visible
Loaded links
99
54 direct
Source datasets
1
in this network
Discovery candidates
44
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.