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
SERVIMED S/S LTDA
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 18
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PAULO CESAR DA SILVA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
| RICARDO JOSE FONSECA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2008-11-19
|
| SERGIO PECANHA DE CARVALHO | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
| FLAVIO RIBEIRO DANTAS DE AGUIAR | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2013-08-23
|
| SERVIMED S/S LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SERVIMED S/S LTDA | Current status not suppliedFrom: 1996-08-14
|
| RUBIA VALERIA XAVIER FONTES | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2015-11-19
|
| MAYRIA GIOVANARA COSTA RIBEIRO DANTAS | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
| ALESSANDRO DA SILVA DANTAS | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
| FLAVIO HENRIQUE DA COSTA CUNHA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2002-12-18
|
| JOSE TARCISIO VILELA DA SILVA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 1996-08-14
|
| JOSE CARRILHO FILHO | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
| MARIA HELENA VASCONCELLOS DE ALMEIDA DUARTE CANTIDIO | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 1996-08-14
|
| MIGUEL ANGEL SICOLO | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 1996-08-14
|
| JULIO CESAR BAPTISTA DE FREITAS JUNIOR | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2013-08-23
|
| TARCILA FONTES DE LIMA GOMES LUCENA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2013-08-23
|
| FELIPE EDUARDO FERNANDES GUERRA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
| JEYSON MARCUS ARAUJO MIRANDA | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2015-11-19
|
| JOAO VICENTE SOARES MARTINS | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2017-02-02
|
| ANTONIO FERNANDO COELHO JUNIOR | Registered corporate role inSource-attributed relationship | SERVIMED S/S LTDA | Current status not suppliedFrom: 2005-02-24
|
Network intelligence25 loaded links · 6 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
26
26 visible
Loaded links
25
19 direct
Source datasets
1
in this network
Discovery candidates
6
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.