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
OSTEOIMAGEM LTDA
Direct relationships & discovery leads
26 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
- 26
- Source-attributed rows
- 25
- 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 |
|---|---|---|---|
| CLAUDIO AFONSO AMBROSIO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| ERICKSON GUEDES FERRARI | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| ANTONIO GARCIA DE BEM | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| ANTONIO DIRCIO SILVEIRA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| SEBASTIAO FERREIRA DE MEDEIROS | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| MARIA LUCIA ANDRADE ABREU | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| MARCOS NEY DE AQUINO RODRIGUES | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| EDIVAR PEREIRA DE ALMEIDA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| JOSE CARLOS ALVES CERQUEIRA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| CARLOS WILSON DALA PAULA ABREU | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| OSTEOIMAGEM LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1999-01-04
|
| CIRO LEMOS DE PADUA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| GIL DA MOTA COUTO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| MARIA BEATRIZ COSTA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| MANOEL TORRES NEVES NETO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| CRISTINA CARNEIRO RODRIGUES | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| OLGA MARIA GRINCENKOV SILVEIRA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| ANTONIO FRANCISCO NETO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| SERGIO DOMINGOS BOUZADA SALVATO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 2002-11-25
|
| RAIMUNDO SOARES DE PAULA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| MAURICIO DE ABREU LIMA CAMPOS | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| FERNANDO RODRIGUES LAURIANO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| PAULO CESAR DE OLIVEIRA | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| JORGE LUIZ MONTEIRO TANNUS | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| CLAUDIO POMPEI | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
| ANTONIO DE PADUA BIZZO | Registered corporate role inSource-attributed relationship | OSTEOIMAGEM LTDA | Current status not suppliedFrom: 1998-12-28
|
Network intelligence39 loaded links · 13 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
40
32 visible
Loaded links
39
26 direct
Source datasets
1
in this network
Discovery candidates
13
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.