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

LABORATORIO SAO CAMILO LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
5
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
LABORATORIO VITAGENReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 1995-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2018-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2015-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILO LTDAPublished identifier cross-referenceSource-attributed relationshipLaboratório São Camilo S/c 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
LABORATORIO SAO CAMILOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2008-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITILA PAULA LOPES ZILIORegistered corporate role inSource-attributed relationshipLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2024-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHARLES WINICIUS ZILIORegistered corporate role inSource-attributed relationshipLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 1999-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THEO ZILIORegistered corporate role inSource-attributed relationshipLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2024-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2005-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2008-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA ZILIORegistered corporate role inSource-attributed relationshipLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2024-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2017-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO SAO CAMILOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLABORATORIO SAO CAMILO LTDACurrent status not suppliedFrom: 2008-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence26 loaded links · 12 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
25
25 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
LABORATORIO SAO CAMILO…ORGLABORATORIO VITAGENORGLABORATORIO SAO CAMILOORGLABORATORIO SAO CAMILOORGLaboratório São Camilo…ORGLABORATORIO SAO CAMILOORGPITILA PAULA LOPES ZILIOORGCHARLES WINICIUS ZILIOORGTHEO ZILIOORGLABORATORIO SAO CAMILOORGLABORATORIO SAO CAMILOORGBIANCA ZILIOORGLABORATORIO SAO CAMILO…ORGLABORATORIO SAO CAMILOORGRUA ALFREDO CHAVES 233…ORGRUA NOSSA SENHORA DA L…ORGRUA PARANA 1920 SALA 0…ORGRUA AMERICO VESPUCIO 1…ORGPITILA PAULA LOPES ZIL…ORGCHARLES WINICIUS ZILIO…ORGPITILA PAULA LOPES ZILIOORGAVENIDA BRASILIA 600 …ORGPITILA PAULA LOPES ZILIOORGRUA ALFREDO CHAVES 510…ORGAVENIDA BRASILIA 1229 …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.