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

IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
6
Unconfirmed leads
4
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
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipIofe Instituto De Oftamologia Especializada Sociedade Simples LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO LIMA BRANDAORegistered corporate role inDirect to this recordSource-attributed relationshipIOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDACurrent status not suppliedFrom: 2001-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TESSA DE CERQUEIRA LEMOS MATTOSRegistered corporate role inDirect to this recordSource-attributed relationshipIOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDACurrent status not suppliedFrom: 2005-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDIA MARIA DE CERQUEIRA LEMOS MATTOSRegistered corporate role inDirect to this recordSource-attributed relationshipIOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDACurrent status not suppliedFrom: 1997-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedIOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDACurrent status not suppliedFrom: 1997-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TESSA DE CERQUEIRA LEMOS MATTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTESSA DE CERQUEIRA LEMOS MATTOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipIofe Instituto De Oftamologia Especializada Sociedade Simples LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDARegistered addressFurther network contextSource-attributed relationshipRUA LEONOR CALMON 256 S/ 405-406 40296210 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDIA MARIA DE CERQUEIRA LEMOS MATTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLIDIA MARIA DE CERQUEIRA LEMOS MATTOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO LIMA BRANDAOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARCELO LIMA BRANDAO — possible shared identityCurrent status not supplied
  • 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 intelligence10 loaded links · 4 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
10
10 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
IOFE - INSTITUTO DE OF…ORGIofe Instituto De Ofta…ORGMARCELO LIMA BRANDAOORGTESSA DE CERQUEIRA LEM…ORGLIDIA MARIA DE CERQUEI…ORGIOFE - INSTITUTO DE OF…ORGMARCELO LIMA BRANDAO —…ORGTESSA DE CERQUEIRA LEM…ORGLIDIA MARIA DE CERQUEI…ORGRUA LEONOR CALMON 256 …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.

2 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDA
Company
Published identifier cross-reference
Iofe Instituto De Oftamologia Especializada Sociedade Simples Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDA
Company
Reported establishment of CNPJ legal entity
IOFE - INSTITUTO DE OFTALMOLOGIA ESPECIALIZADA LTDA
Company
Published identifier cross-reference
Iofe Instituto De Oftamologia Especializada Sociedade Simples Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.