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
SEMG SERVICOS MEDICOS E GESTAO LTDA
Direct relationships & discovery leads
33 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
- 33
- Source-attributed rows
- 30
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| JOSE HELDER PINTO CORREA DE ARAUJO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| LUIZ PAULO GERMANO PINTO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2021-12-03
|
| CAROLINA VANDERLEY MENEZES D ALMEIDA VILLAR | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2025-08-15
|
| SEMG | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 1996-04-11
|
| ARNALDO DA TRINDADE HENRIQUES ASSUNCAO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2017-10-09
|
| FERNANDO JOSE GONCALVES CARDOSO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 1996-04-11
|
| MARIA DE FATIMA SILVA DE LIMA KAUFFMAN | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2012-10-17
|
| BIANCA RODRIGUES CASTELO BRANCO ROCHA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2025-04-01
|
| ANDREA CAMPELLO CARDOSO PONTUAL | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| MILLENA RAPHAELA DA SILVA PINHEIRO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| FILIPE CORREIA PORTELLA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2015-01-13
|
| RODRIGO DA CUNHA MENEZES | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| JOAO PEDRO DE ARRUDA CUNHA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2024-03-08
|
| FORTUNATO JOSE AMARAL CARDOSO NETO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| NATHIELE SARAIVA RAMOS E CRUZ | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2021-12-03
|
| TIAGO LUIZ LAGEDO FERRAZ | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2020-09-10
|
| BEATRIZ MELO DA ROCHA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2021-12-03
|
| REGIA LUCIA AMORIM DA NOBREGA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| FRANCISCO JOSE TRINDADE BARRETTO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| MARIO FERREIRA DE ALMEIDA FILHO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2026-04-20
|
| JORGE LUIZ CARVALHO FIGUEREDO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2020-06-08
|
| ANDREA MARIA SILVA PEREIRA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| DANYLO CESAR CORREIA PALMEIRA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2015-01-13
|
| SEMG SERVICOS MEDICOS E GESTAO LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2021-12-03
|
| EDUARDO ANTONIO LAGES DE FARIA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 1996-04-11
|
| THIAGO DE OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2021-12-03
|
| ANDRE LUIZ FERREIRA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2015-01-13
|
| DEMETRIUS MONTENEGRO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| SILVERIO JOSE CORREIA CUNHA | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 1996-04-11
|
| MATHEUS HENRIQUE SILVA MENOR | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2021-12-03
|
| CARLOS HUMBERTO CORREIA DE ARAUJO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 1998-06-25
|
| SEMG | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2009-08-21
|
| GUSTAVO HENRIQUE DE SA MIRANDA CAVALCANTE FILHO | Registered corporate role inSource-attributed relationship | SEMG SERVICOS MEDICOS E GESTAO LTDA | Current status not suppliedFrom: 2020-06-08
|
Network intelligence42 loaded links · 9 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
43
32 visible
Loaded links
42
33 direct
Source datasets
1
in this network
Discovery candidates
9
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.