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
SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA
Direct relationships & discovery leads
88 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
- 88
- Source-attributed rows
- 86
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| GLEICIENE APARECIDA BATISTA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| HELOIZA AZEVEDO FERRAZ | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| LILIAN LOUISE COELHO PEREIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| ANDYARA CRISTIANNE ALVES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| SULAMITA ALVES RODRIGUES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| LUAN RICARDO ARAUJO DOS SANTOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-11-07
|
| IZAMARA PEREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| LEANDRO LUTI GONCALVES DE SOUZA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| BEATRIZ DOS SANTOS MARINHO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| ANDRESSA CHRISTINY VITTOR SOARES LIMA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| ADRIELE DOS SANTOS OLIVEIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| LUCAS BARRETO BARBERINO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| KYHARA NHANDAYLLA SOUSA DOS SANTOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-11-07
|
| TAMIRES BADANA DE FREITAS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| GIULIA CHIARI LEAO SOARES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-11-07
|
| MISLAINE GIANNOCARO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| MIKAELLY APARECIDA ARAUJO NASCIMENTO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-09-25
|
| JOAO VICTOR DIAMANTINO OLIVEIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| RAUL OLIVEIRA RODRIGUES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| RUTH CHICUTA SILVA ROMANO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| DEISE SANTOS BARATA DE MORAES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JANINE SANTOS LISBOA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| LUCIANE APARECIDA BARBOSA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| SELMA DA SILVA CARRAMAO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| THAIS CABRAL FERREIRA MATHIAS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-09-25
|
| FERNANDA REGINA FERREIRA HERRERA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JESSICA NONATO UGADIN | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| RENATO SILVA DE FARIA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-01-07
|
| EDNA MARTINS BITENCOURT | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| LUAN FONSECA DOURADO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| GIULIANE DE CASSIA KOLB | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-01-07
|
| LUANA RODRIGUES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| GRASIELE MILANO PARRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JULIA GUIMARAES DE ANDRADE | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| NATALIA MITIKO FUJIMORI DOZONO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-09-25
|
| GEOVANNA MIRANDA DOS SANTOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| DULCE MARIA GONCALVES MORAIS PEREIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JOYCE GOMES DOS SANTOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| RODRIGO MARQUES DI GREGORIO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JANE APARECIDA DE SOUZA KUHN | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| MARCIA MARIA DE SOUZA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| ADRIANA SOUZA RIBEIRO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| NICOLE CARVALHO SOUZA SALVIATTI | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| BRUNO BAZAN DE CAMPOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| THAIS CAMPI VIVEIRO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-08-20
|
| JEFFERSON DO NASCIMENTO PAIVA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| GIOVANNA DE FARIAS ARAUJO COSTA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| FLAVIA OLIVEIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| GABRIELA TEIXEIRA SOBRINHO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| IGOR REQUENA DIROLLI | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| MAURICIO GONCALVES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| VICTOR CESAR SILVA PEREIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| MARIA CLAUDIA SIMOES FANTINATI | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| CELINA ANDRESSA DOS SANTOS CRUZ | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| FELIPE PINHEIRO CAMPANINI | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-11-07
|
| ISABELA ROSA OLIVA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-09-25
|
| ADRIANA JORDAO ALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-08-20
|
| KARINE DOMINGUES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| NOELI APARECIDA SIRQUEIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-08-20
|
| CARLOS MORTENSEN STEAGALL | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JAILSON RODRIGO DIAS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| CRISTIANE ARAUJO NUNES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| PAULO EDUARDO JULIANI | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| IAGO JEAN DE ARAUJO ROCHA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| TATIANA ROSA DE AZEVEDO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| HANNA LIMA PALLA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| LETICIA PEREIRA BRAZ | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-08-20
|
| IVANEIDE AUGUSTA RODRIGUES | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| AMANDA SOUZA DO AMARAL | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| JESSICA SALGADO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| LARISSA BATISTA DE SOUZA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-01-07
|
| RODRIGO RIBEIRO VITAL DO MONTE | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| MARCOS VINICIOS FERREIRA FECHINE | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| MARCELO PARADA DE FREITAS PINTO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-09-25
|
| KAREN GONCALO DA SILVA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-01-26
|
| MARIA ANELITA DUARTE | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| NATALIE BUONO PETOROSSI | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| ISABELE BARBOSA GOZZE DONATO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2026-05-27
|
| DAPHNE CORDEIRO DAMAS | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-11-07
|
| WESLEY DOUGLAS SANTOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2025-11-07
|
| VERUSKA COSTA REZENDE | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| RAPHAELA DA ROSA OLIVA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-10-16
|
| ISABEL NIGOHOSIAN | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 1994-11-30
|
| DANIELA LUCCHESI PRADO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 1994-11-30
|
| SINFISIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2009-06-19
|
| DAMAS HOLDING LTDA | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 2024-07-04
|
| CRISTIANE APARECIDA MORATA PAES DE SOUSA SALOMAO | Registered corporate role inSource-attributed relationship | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 1994-11-30
|
| SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SINFISIO SERVICO INTEGRADO EM FISIOTERAPIA LTDA | Current status not suppliedFrom: 1994-11-30
|
Network intelligence93 loaded links · 7 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
94
32 visible
Loaded links
93
88 direct
Source datasets
1
in this network
Discovery candidates
7
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.