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
INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA
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 |
|---|---|---|---|
| EDUARDO SISTEROLLI ALENCAR | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2005-03-31
|
| MARCOS ANTONIO CARNEIRO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| PEDRO HENRIQUE MIGUEL NUNES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2026-06-26
|
| JOSE ISRAEL SANCHEZ ROBLES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2019-08-12
|
| WANLEUZA PEIXOTO RABELO NAVES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2020-12-15
|
| JOSE FREDERICO DE ARAUJO ROCHA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| ANDRE LUIZ DECHICHI | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| MARIA LEONOR RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| CARLOS ALBERTO GUSMAO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| FABIO HENRIQUE RIBEIRO DE SOUZA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2023-02-13
|
| INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| JOSE CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| GRACE MACHADO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| PAULO CEZAR GUIMARAES CAMARA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2005-03-31
|
| ELIAS FOUAD RABAHI | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
| ELMER VELOSO RAHAL | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 2009-06-09
|
| RUY DE PAULA NUNES FILHO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDA | Current status not suppliedFrom: 1998-11-20
|
Network intelligence35 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
36
32 visible
Loaded links
35
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.