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
CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA
Relationships, source records & discovery leads
All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 10 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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 10
- 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 |
|---|---|---|---|
| CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not supplied
|
| AUDO SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2004-07-09
|
| GENIVAL PINHEIRO MONTALVAO | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2004-07-09
|
| MARIA ELISA DE SOUZA MANZOTTI | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2009-06-02
|
| RICARDO BENEDITO DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 1995-04-03
|
| CEODONTO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 1995-04-03
|
| ROBERTA REGINA PACETTI BORNIA | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2007-07-27
|
| SILVIO CORREA DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2004-07-09
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 1995-04-03
|
| AGENOR OSORIO | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2004-07-09
|
| CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDA | Current status not suppliedFrom: 2024-09-17
|
| RICARDO BENEDITO DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Benedito De Oliveira | Current status not supplied
|
| CEODONTO | Registered addressFurther network contextSource-attributed relationship | RUA SILVA JARDIM 30 CONJUNTO 04 87013010 PR 7691 | Current status not supplied
|
| GENIVAL PINHEIRO MONTALVAO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GENIVAL PINHEIRO MONTALVAO — possible shared identity | Current status not supplied
|
| AGENOR OSORIO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | AGENOR OSORIO — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| AUDO SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | AUDO SANTOS — possible shared identity | Current status not supplied
|
| MARIA ELISA DE SOUZA MANZOTTI | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MARIA ELISA DE SOUZA MANZOTTI — possible shared identity | Current status not supplied
|
| ROBERTA REGINA PACETTI BORNIA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ROBERTA REGINA PACETTI BORNIA — possible shared identity | Current status not supplied
|
| SILVIO CORREA DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SILVIO CORREA DE OLIVEIRA — possible shared identity | Current status not supplied
|
| RICARDO BENEDITO DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO BENEDITO DE OLIVEIRA — possible shared identity | Current status not supplied
|
Network intelligence21 loaded links · 10 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
21
21 visible
Loaded links
21
11 direct
Source datasets
1
in this network
Discovery candidates
10
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. Includes weak discovery leads. 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. Discovery leads were included.