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

PASTORAL DA SAUDE DO BAIRRO VISTA ALEGRE

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
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
SubjectRelationshipCounterpartDates & evidence
CASTORINA MARQUES DA MATARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMADO GONCALVES DE SOUZARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2005-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORENTINA PEDROSA SILVARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA ALMEIDA DA MATARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WELINTON MARQUES DA MATARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALMERITA CANDIDA DE SOUZARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON DA MATARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA LARA DA MATARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOROTEIA DOMINGOS DE ANDRADERegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KENIA CANDIDA DE SOUZARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2017-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALICE PATRICIO GRIGORIORegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GOMES DOS REISRegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ROLIM DE SOUZARegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASTORAL DA SAUDE DO BAIRRO VISTA ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 1992-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA ALVESRegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GRIGORIORegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEUZA BOTELHO DE MELORegistered corporate role inSource-attributed relationshipPASTORAL DA SAUDE DO BAIRRO VISTA ALEGRECurrent status not suppliedFrom: 2017-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence20 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
21
21 visible
Loaded links
20
17 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
PASTORAL DA SAUDE DO B…ORGCASTORINA MARQUES DA M…ORGAMADO GONCALVES DE SOUZAORGFLORENTINA PEDROSA SILVAORGJULIANA ALMEIDA DA MATAORGWELINTON MARQUES DA MATAORGALMERITA CANDIDA DE SO…ORGWILSON DA MATAORGMARINA LARA DA MATAORGDOROTEIA DOMINGOS DE A…ORGKENIA CANDIDA DE SOUZAORGALICE PATRICIO GRIGORIOORGJOSE GOMES DOS REISORGJOAO ROLIM DE SOUZAORGPASTORAL DA SAUDE DO B…ORGJOAO BATISTA ALVESORGJOSE GRIGORIOORGCLEUZA BOTELHO DE MELOORGPRACA ITUETA 1071 305…ORGJOAO BATISTA ALVES — p…ORGJoao Batista AlvesPERSON
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.