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

LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.

Direct relationships & discovery leads

39 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: 39
Source-attributed rows: 38
Unconfirmed leads: 1
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
Subject	Relationship	Counterpart	Dates & evidence
LUCAS ANDRE ARAUJO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO KUROIWA BRESSAN	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAGUIBER CORPUS LUNA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 1996-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WAGNER CESAR GUIMARAES	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUDITH ARACELY ALVAREZ SEGOVIA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO DE FREITAS GOMES	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSIMAR VIEIRA PROTASIO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL APARECIDO RIGANTI FRANCISCO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALLYSSON BARROS FERNANDES	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EINER ROMULO ROCABADO ZELAYA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDI MOSCOSO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRA ROMAO DE LIMA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIAGO DE LIMA PEREIRA CRUZ	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AYRES ROBERTO DOS SANTOS JUNIOR	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BASILIO MORAIS	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LORENA ZARATE CARDOZO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOISES ROCHA AGUILERA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA SALUSTIANO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KELLY CRISTINA ROJAS CAVALHEIRO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO GONCALVES OLIVEIRA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAQUELINE CORDEIRO DOS SANTOS	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSMAN JEFFERSON LOZADA RALDEZ	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELENA NAOMI OKADA DA PAIXAO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA MARIA ADELEKE ROSARIO RIBAS	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO ARAUJO RODRIGUES ALVES	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA BELQUIS SILVA ANTONIASSI	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR DOS SANTOS CASTRO FILHO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARINA CRISTINA GABRIEL	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS EDUARDO DE LA FUENTE TELLEZ	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIA CAROLINA ORTIZ SANABRIA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIZABETH SILVA RODRIGUEZ	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA YENNY GARCIA LUPA	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PABLO MAURICIO ROMAN CACERES	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRTHA FATIMA PEDRAZA CANO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ESTELA SOLIZ SALAZAR	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO GABRIEL SANTANA MENDES DE BRITO	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANETH MENDEZ GONZALES	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO ALEXANDER HERNANDEZ AJETE	Registered corporate role inSource-attributed relationship	LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.	Current status not suppliedFrom: 2025-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence78 loaded links · 39 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

32 visible

Loaded links

39 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.