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

HOSPITAL E MATERNIDADE SAO PAULO LTDA.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
12
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JOEL DE MATTOS JUNIORRegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2000-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DINAZIR DIAS PADILHARegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2000-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EZIO GOMESRegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2000-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL FERREIRA SILVARegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2015-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTACILIO RODRIGUES DE BARROS NETORegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2022-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAYRTON LEAO FILHORegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2001-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL DA SILVA MARQUESRegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2001-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2023-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA ROSA BOMTEMPO ROCHARegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2016-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA DIAS FOLADOR DE MENEZES PADILHARegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2004-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 1968-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS FRANCISCO CORDEIRO DOS SANTOSRegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2001-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RICARDO FERREIRARegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2015-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POSTO DE COLETA DO HOSPITAL E MATERNIDADE SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2021-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KALEBE MARCUS HEEREN DE OLIVEIRA MARQUESRegistered corporate role inSource-attributed relationshipHOSPITAL E MATERNIDADE SAO PAULO LTDA.Current status not suppliedFrom: 2008-07-24
  • 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 intelligence23 loaded links · 8 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
24
24 visible
Loaded links
23
15 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
HOSPITAL E MATERNIDADE…ORGJOEL DE MATTOS JUNIORORGDINAZIR DIAS PADILHAORGEZIO GOMESORGRAFAEL FERREIRA SILVAORGOTACILIO RODRIGUES DE …ORGCLAYRTON LEAO FILHOORGSAMUEL DA SILVA MARQUESORGHOSPITAL SAO PAULOORGLUCIANA ROSA BOMTEMPO …ORGSILVIA DIAS FOLADOR DE…ORGHOSPITAL SAO PAULOORGCARLOS FRANCISCO CORDE…ORGJOSE RICARDO FERREIRAORGPOSTO DE COLETA DO HOS…ORGKALEBE MARCUS HEEREN D…ORGJOEL DE MATTOS JUNIOR …ORGRAFAEL FERREIRA SILVA …ORGAVENIDA DR NETO 662 QU…ORGAVENIDA DR NETO 580 7…ORGJose Ricardo FerreiraPERSONJOSE RICARDO FERREIRA …ORGRUA GETULIO VARGAS 131…ORGKALEBE MARCUS HEEREN D…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. 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.