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

PRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
21
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
MARIA GRACINDA CABRERA SIDERICOUDESRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRO LASERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTA FERRARI TEIXEIRARegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ KAZUO KASHIWABUCHIRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA ROMERO BRAGARegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO BONINIRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DILSON CESAR MOREIRA JACOBUCCIRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME KIILL JUNIORRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUY SOARES DE SORDIRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIVAL BUFOLINRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO BRAOJOSRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SELMO BUCARETCHIRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ANGELA AREDES ALVES FERREIRARegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO CORREA MACHADO PEREIRARegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FAVARONRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN ROLLEMBERG FILHORegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON JOSE DO VALLERegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RENATO PIZARRORegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PASCOAL RUBENS CONTIRegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PARDO FILHORegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR GOLDSCHMIDT GALASSORegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 1997-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTA CARVALHO COLOMBORegistered corporate role inSource-attributed relationshipPRO LASER CENTRO DE CIRURGIA OFTALMOLOGICA LTDACurrent status not suppliedFrom: 2002-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence27 loaded links · 5 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
28
28 visible
Loaded links
27
22 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
PRO LASER CENTRO DE CI…ORGMARIA GRACINDA CABRERA…ORGPRO LASERORGMARTA FERRARI TEIXEIRAORGLUIZ KAZUO KASHIWABUCHIORGADRIANA ROMERO BRAGAORGMARCO ANTONIO BONINIORGDILSON CESAR MOREIRA J…ORGGUILHERME KIILL JUNIORORGGUY SOARES DE SORDIORGDIVAL BUFOLINORGPAULO ROBERTO BRAOJOSORGSELMO BUCARETCHIORGMARIA ANGELA AREDES AL…ORGLEONARDO CORREA MACHAD…ORGJOSE FAVARONORGIVAN ROLLEMBERG FILHOORGEDSON JOSE DO VALLEORGJOSE RENATO PIZARROORGPASCOAL RUBENS CONTIORGJOSE PARDO FILHOORGMOACIR GOLDSCHMIDT GAL…ORGMARTA CARVALHO COLOMBOORGAVENIDA JOSE MUNIA 735…ORGADRIANA ROMERO BRAGA —…ORGDILSON CESAR MOREIRA J…ORGDilson Cesar Moreira J…PERSONJOSE RENATO PIZARRO — …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.