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
SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 79
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| CARLOS EDUARDO DE CARVALHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| SERGIO LUIS PEGOLO IMAMURA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| ELI PAULO COLOMBO FILHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| LABORATORIO SAO FRANCISCO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2007-12-11
|
| MARIO HERMAN SUAREZ CASTEDO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| PEDRO HENRIQUE BAPTISTELA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| LABORATORIO SAO FRANCISCO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2007-11-29
|
| FABIO HENRIQUE GOMI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| GIULIANA FRITTELLA BUENO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| HOSPITAL SAO FRANCISCO SOCIEDADE LTDA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| GILBERTO ANTONIO PAGANELLI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| VILSON FILETI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| IRINEU ANTONIO ZIBORDI JUNIOR | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2014-10-02
|
| MARCIO ROBERTO DE BARROS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| RICARDO LEONELLO PEDRINI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2007-11-29
|
| LUIS GUSTAVO CARPI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| JOAQUIM FERNANDO MARTINS RUA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| PEDRO LUIZ SUAREZ CASTEDO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| EDMUNDO VALERIO MATO GROSSO BORGES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MARCIA REGINA MUDENUTI RODRIGUES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| RICARDO SUAREZ CASTEDO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| RAUL VERINAUD JUNIOR | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| ANTONIO SERGIO VASCONCELLOS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MARTA MARIA FALSETTI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2004-12-28
|
| CARMEN LUCIA FALSETE | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| CARLOS LELIS ZANCO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| SUSAMAR COSTA LEAL | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| FERNANDO DONIZETI DA CUNHA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| ITALO BARBIERI JUNIOR | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| DILVO FERREIRA LOPES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| JOSE EDUARDO DE ANDRADE LOPES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| FRANCISCO CARLOS DIAS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| ANTONIO AIELLO NETTO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| FABIANO AUGUSTO BRUMATI GODINHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| ANTONIO ABRAO NOHRA NETO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| JOSE ROBERTO CASSIANO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| JURANDIR ESTEVES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| CANDIDO LEMOS GARCIA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| RENATO SARDINHA MANTOVANI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| WLADIMIR ZEFERINO TICIANELLI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MAURICIO ANTONIO PERES DO AMARAL | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MATEUS DAL FABBRO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| PATRICIA TRABALLI DE CARVALHO PEGOLO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2007-11-29
|
| REYNALDO LUIS LUCON | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| AIRTON NUNES DELBIN | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| ANTONIO SERGIO BARATA CAVALCANTE | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MARIA APARECIDA GARCIA PAGLIARINI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| ELZIO RAMOS MARIOTTONI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MARA SILVIA DE LIMA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| ALEXANDRE MANGILLI AYELLO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2014-10-02
|
| ARAM SAKZENIAN | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| RICARDO JOSE PEREIRA LIMA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| ANTONIO SILVINATO DE ALMEIDA FILHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| SERGIO CARLOS BARROS ESTEVES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| ANDRE LUIS PALIARES MATEUS RODRIGUES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2004-12-28
|
| ANTONIO LUCIANO SICKLER | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| LUIZ ANTONIO VASCONCELLOS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| ANA MARIA FURNO SIMOES BIANCHI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MARAJOARA RAMOS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| GUILHERME BIAZOTTO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2014-10-02
|
| JOSE AUGUSTO DE CARVALHO NETO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| EDUARDO SALOMAO MOREIRA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2014-10-02
|
| IDEVALDO FLORIANO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| GUILHERME DALLE VEDOVE BARBOSA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| NILSON FILETI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| MARIA AMELIA FRANCO RAMOS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| SANDRA MARA BENITES DE BARROS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| JOAO CONRADO BUENO DOS REIS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| FERNANDO JOSE SIBILA MARCONDES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2025-12-02
|
| THIAGO MESSIAS ZAGO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2025-12-02
|
| LUIS ANTONIO FRANCO DE GODOI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| JULIA PACETTA RAMOS | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| MARCELO MITSUO FUNAI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| RAFAEL RONDINELI CEREGATTI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| JOSE HENRIQUE RODRIGUES | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 1999-10-26
|
| GUSTAVO TRABALLI DE CARVALHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2007-11-29
|
| DANIEL DA SILVA ALMEIDA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| GUILHERME AUGUSTO CIACO DE CARVALHO | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
| CLAUDIO MIRANDA LEAL | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| FERNANDA DE ANDRADE CAETANO FLORESI | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2011-12-09
|
| ANA PAULA PEREIRA LIMA | Registered corporate role inSource-attributed relationship | SAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLES | Current status not suppliedFrom: 2006-08-11
|
Network intelligence100 loaded links · 20 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
20
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.