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

TOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDA

Direct relationships & discovery leads

19 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
19
Source-attributed rows
18
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
DULCE MARIA GUILHEM MARQUES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2017-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO BENEZ BARROSRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2017-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO CARNIER DORNELASRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO RIANIRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 1997-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BI4 PARTICIPACOES E ADMINISTRACAO DE IMOVEIS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO SERGIO CAMARGO BENEZRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 1997-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO FIDELISRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 1997-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LAURA GUILHEM ROSARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2017-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 1997-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CLAUDIA SEVERO DE CASTRO LIPPERegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2000-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE OLIVEIRA FERNANDES DA SILVARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R3 ADMINISTRADORA DE IMOVEIS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA GREGORIN COELHO FRASCINORegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2017-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FB7 ADMINISTRADORA DE IMOVEIS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS ROSARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 1997-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE OLIVEIRA FERNANDES DA SILVARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO CECILIO VIEIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANA MANARELLIRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO HENRIQUE PRESOTTORegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM BIRIGUI LTDACurrent status not suppliedFrom: 2017-02-01
  • 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 intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
19 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
TOMOSON CENTRO DE DIAG…ORGDULCE MARIA GUILHEM MA…ORGFLAVIO BENEZ BARROSORGEDUARDO CARNIER DORNELASORGLUIZ ANTONIO RIANIORGBI4 PARTICIPACOES E AD…ORGMAURO SERGIO CAMARGO B…ORGCARLOS ROBERTO FIDELISORGANA LAURA GUILHEM ROSAORGTOMOSON CENTRO DE DIAG…ORGANA CLAUDIA SEVERO DE …ORGANDRE OLIVEIRA FERNAND…ORGR3 ADMINISTRADORA DE I…ORGVANESSA GREGORIN COELH…ORGFB7 ADMINISTRADORA DE …ORGLUIZ CARLOS ROSAORGALEXANDRE OLIVEIRA FER…ORGRODRIGO CECILIO VIEIRA…ORGROSANA MANARELLIORGBRUNO HENRIQUE PRESOTTOORGDULCE MARIA GUILHEM MA…ORGFLAVIO BENEZ BARROS — …ORGEDUARDO CARNIER DORNEL…ORGLUIZ ANTONIO RIANI — p…ORGBI4 PARTICIPACOES E AD…ORGBI4 PARTICIPACOES E AD…ORGANA CLAUDIA SEVERO DE …ORGMAURO SERGIO CAMARGO B…ORGANA LAURA GUILHEM ROSA…ORGRUA GETULIO VARGAS 505…ORGANA CLAUDIA SEVERO DE …ORGANDRE OLIVEIRA FERNAND…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.