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
SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA
Direct relationships & discovery leads
36 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
- 36
- Source-attributed rows
- 35
- 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 |
|---|---|---|---|
| HELIO SILVA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ROSSINALDO CORTE TONHA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ADLLEY LOPES FONTES | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| AIRO JOAO DO NASCIMENTO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| HERDER FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| MILSEN DE OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| WALDIR FREIRE NUNES | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| PAULO RENATO MONTEIRO DE SIQUEIRA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| WANDERSON FIGUEIREDO SILVA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| SERGIO LACERDA DA SILVA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ALEX SANDRO SOUZA DE BARCELLOS | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| PAULO FREDERICO CORREIA DIAS | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ADAILTON GUEDES DE SOUZA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| FRANCISCO CORREA DA CONCEICAO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| MARCOS ANDRE LOUZADA BASTOS | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ALDO ALEXANDRE COSTA DUARTE | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ERIC BELMONT DE ALCANTARA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| DAILTON DA SILVA BRITTO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| CAIRO HUMBERTO OLIVEIRA DE CARVALHO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| JOSE AUGUSTO MACACCHERO FILHO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| WAGNER COSTA DE ALMEIDA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ANTONIO LUIZ SANT ANNA GOMES | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| JAYME ROBERTO DOS SANTOS | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| RODRIGO DA SILVA PEREIRA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| LIANARA MARTINS DO NASCIMENTO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| SANTIAGO COSTA ABREU DE ALMEIDA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| JAIRO BARBOSA DO NASCIMENTO JUNIOR | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| FRANCISCO ALVES FILHO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ELIAS JACINTO ALVES | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ANTONIO FRANCA ROSA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| MARCIO GONCALVES ROMAO | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ROBERTO RODRIGUES | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| ROBERTO GONCALVES | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| WILSON PEREIRA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
| MARIA BEATRIZ DOS SANTOS LIMA | Registered corporate role inSource-attributed relationship | SERTEC-SERVICOS TECNICOS EM RADIOLOGIA, TOMOGRAFIA, RESSONANCIA MAGNETICA E MAMOGRAFIA LTDA | Current status not suppliedFrom: 1999-08-04
|
Network intelligence41 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.
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
42
32 visible
Loaded links
41
36 direct
Source datasets
1
in this network
Discovery candidates
5
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.