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

SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.

Direct relationships & discovery leads

26 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
26
Source-attributed rows
7
Unconfirmed leads
19
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
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Published identifier cross-referenceSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Published identifier cross-referenceSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHINEERS BETEILIGUNGEN GMBH & CO. KGRegistered corporate role inSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2023-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2018-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DI LORENZORegistered corporate role inSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2024-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO ROBERTO FAVARegistered corporate role inSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2021-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2014-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2008-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2018-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Healthcare Diagnosticos Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHINEERS HOLDING III B.V.Registered corporate role inSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2019-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2026-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHINEERSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 1996-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2014-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2015-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA SILVA DA COSTARegistered corporate role inSource-attributed relationshipSIEMENS HEALTHCARE DIAGNOSTICOS LTDA.Current status not suppliedFrom: 2022-09-15
  • 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 intelligence76 loaded links · 45 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
61
32 visible
Loaded links
76
26 direct
Source datasets
2
in this network
Discovery candidates
45
explicitly marked, not discarded
SIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHINEERS B…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGCARLOS ALBERTO DI LORE…ORGPABLO ROBERTO FAVAORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSiemens Healthcare Dia…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHINEERS H…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHINEERSORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGSIEMENS HEALTHCARE DIA…ORGADRIANA SILVA DA COSTAORGSIEMENS HEALTHCARE DIA…ORGDADE BEHRING LTDAORGCLAUDIO DA CONCEICAOORGGEORGIOS PAPANIKOLAOUORGACUSON BRASIL LTDA.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.