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
COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA
Direct relationships & discovery leads
48 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
- 48
- Source-attributed rows
- 47
- 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 |
|---|---|---|---|
| EDUARDO NAPOLEAO ARCOVERDE | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-10-30
|
| FABIANA GALVAO BRASILEIRO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ARIADNE VERAS DE BARROS E SILVA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| SANDRA MARIA MESQUITA ALVES UCHOA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| JOSE LEONEL DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-07-06
|
| ALEXANDRE JORGE DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-05-13
|
| MARIA LUCIA PARENTE DE ANDRADE | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-03
|
| MOACY ALBERIO NEVES DE SA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-10-31
|
| DIERSON PACHECO LEAL | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-12-14
|
| SIMONE DOS SANTOS FERREIRA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ALDAIR MENDES DE CARVALHO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-09-02
|
| MARIA DE JESUS WANDERLEY LOPES LIMA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-12-10
|
| EDSON DE ARAUJO LEITE | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| FERNANDO JOSE CALDAS DE MACEDO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-09-16
|
| AILTON LINS DO NASCIMENTO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| LUIZ CARLOS CABRAL FARIAS | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-10-31
|
| ALDIRA ROSINEIDE TELES VIANA ARAUJO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| GLEIDE MARIA RIBEIRO GONCALVES COSTA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| VERA LUCIA MACIEL CAVALCANTI | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ANTONIO ROGERIO FERNANDES DE ALMEIDA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| STELA JULIA COELHO CAMPOS COUTO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| CLARA CRISTINA CAMPOS OLIVEIRA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1997-10-02
|
| ANGELA MARIA LIMA DA ROCHA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| LUCIANA KARLA VANDERLEY LIMA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-06-30
|
| MARCOS CORDEIRO DE ANDRADE | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ARNOLDO VASCONCELOS DE ALENCAR | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-10-31
|
| COGAM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-10-25
|
| EVANDRO TAVARES PEREIRA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ADRIANA VERAS DE BARROS E SILVA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ISOLDA FREITAS CABRAL PORTO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-01-17
|
| FRANCINETE OLIVEIRA FIRMINO SILVA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-09-23
|
| PAULO CEZAR DE FREITAS | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| NILVONE AMARAL DE MORAIS | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| MARIA GORETTI BATISTA SILVA REMIGIO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| JAMES PACHECO DE ALBUQUERQUE NETO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-09-23
|
| ANTONIO OLIMPIO FILHO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1998-10-31
|
| LUIZ GONZAGA DE OLIVEIRA FILHO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| SUZY HALDSIONE DE LIMA TABOSA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1997-04-05
|
| MONICA TENORIO DA ROCHA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ALDECI TORRES DE ARAUJO FILHO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| VERA LUCIA RODRIGUES CABRAL | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| SANDRA DE NAZARETH E SENA BITU | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-09-18
|
| MARCIANA CAMELO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-09-20
|
| KLEBER PEREIRA DE MENEZES BRAYNER | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-09-03
|
| LUCIA DE FATIMA DA MATA SILVA LUCENA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1997-09-08
|
| AZARIAS SALGADO NETO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| MARIA OLIMPIA SANTOS DE ALMEIDA | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1996-08-06
|
| ROBERTA LEITE DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | COOP ODONTOLOGICA DE GARANHUNS E A MERIDIONAL LTDA | Current status not suppliedFrom: 1997-06-02
|
Network intelligence51 loaded links · 3 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
52
32 visible
Loaded links
51
48 direct
Source datasets
1
in this network
Discovery candidates
3
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.