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
SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| GUILHERME DALLE VEDOVE BARBOSA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2010-08-16
|
| MARCELO MITSUO FUNAI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2010-08-16
|
| CARMEN LUCIA FALSETE | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| JOSE ROBERTO CASSIANO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| CARLOS EDUARDO DE CARVALHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| ALUISIO DANTAS MOREIRA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| UBIRAJARA BRAIT RAMOS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2015-04-16
|
| MARCOS PORTO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2010-08-16
|
| HOSPITAL SAO FRANCISCO SOCIEDADE LTDA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| SANDRA MARA BENITES DE BARROS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| ANTONIO AIELLO NETTO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| WANDERLEI FRANCISCO MORARI DIAS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2010-08-16
|
| PATRICIA TRABALLI DE CARVALHO PEGOLO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2010-08-16
|
| ANTONIO FERNANDO ZETULA MARCONDES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 2015-04-16
|
| ITALO BARBIERI JUNIOR | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
| SEBASTIAO PINTO JUNIOR | Registered corporate role inSource-attributed relationship | SAO FRANCISCO GINECOLOGIA SOCIEDADE SIMPLES | Current status not suppliedFrom: 1998-05-18
|
Network intelligence36 loaded links · 18 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
37
32 visible
Loaded links
36
17 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.