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
CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| RUBENS SOARES DA COSTA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| MAURICIO DE ABREU LIMA CAMPOS | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| JOSE GERALDO DA SILVA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| LUIZ HENRIQUE GONCALVES | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| RODRIGO BARRETO CAMPOS | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2011-06-17
|
| LUIZ CARLOS NAVARRO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2011-06-17
|
| ANELISE COCATE ALMEIDA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2017-03-27
|
| ALEX BEDIM | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1999-11-19
|
| CIRO LEMOS DE PADUA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| JOSE SANTOS MOSTARO | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2017-03-27
|
| JORGE LUIZ MONTEIRO TANNUS | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| ANTONIO DIRCIO SILVEIRA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| JOSE JARBAS DE PAULA PIMENTEL | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| MARCOS NEY DE AQUINO RODRIGUES | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| PAULO CESAR DE OLIVEIRA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2021-10-25
|
| FERNANDO RODRIGUES LAURIANO | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2010-01-14
|
| ANTONIO DE PADUA BIZZO | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 1997-02-21
|
| MARCIA CRISTINA SOARES DE PAULA | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2008-09-26
|
| VALDECI ALEXANDRE RODRIGUES | Registered corporate role inSource-attributed relationship | CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA | Current status not suppliedFrom: 2011-06-17
|
Network intelligence37 loaded links · 17 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
38
32 visible
Loaded links
37
20 direct
Source datasets
1
in this network
Discovery candidates
17
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.