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

ART MEDICA COMERCIO E REPRESENTACOES DE PRODUTOS HOSPITALARES LTDA.

Direct relationships & discovery leads

5 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
5
Source-attributed rows
3
Unconfirmed leads
2
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
MARCEL ANDRE MOLONRegistered corporate role inSource-attributed relationshipART MEDICA COMERCIO E REPRESENTACOES DE PRODUTOS HOSPITALARES LTDA.Current status not suppliedFrom: 2026-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ART MEDICA - FILIAL JUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedART MEDICA COMERCIO E REPRESENTACOES DE PRODUTOS HOSPITALARES LTDA.Current status not suppliedFrom: 2018-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ART MEDICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedART MEDICA COMERCIO E REPRESENTACOES DE PRODUTOS HOSPITALARES LTDA.Current status not suppliedFrom: 1998-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NACIONAL COMERCIAL HOSPITALAR LTDARegistered corporate role inSource-attributed relationshipART MEDICA COMERCIO E REPRESENTACOES DE PRODUTOS HOSPITALARES LTDA.Current status not suppliedFrom: 2020-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ART MEDICA COMERCIO E REPRESENTACOES DE PRODUTOS HOSPITALARES LTDA.Published identifier cross-referenceSource-attributed relationshipArt Medica Comercio E Representacoes De Produtos Hospitalares Ltda.Current 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 intelligence12 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
12
12 visible
Loaded links
12
5 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ART MEDICA COMERCIO E …ORGMARCEL ANDRE MOLONORGART MEDICA - FILIAL JUAORGART MEDICAORGNACIONAL COMERCIAL HOS…ORGArt Medica Comercio E …ORGMARCEL ANDRE MOLON — p…ORGRUA CATULO DA PAIXAO C…ORGRODOVIA ANEL VIARIO 49…ORGNACIONAL COMERCIAL HOS…ORGRAFAEL MOISES FRANCO P…ORGNACIONAL COMERCIAL HOS…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.