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
PROMED - SERVICOS EM SAUDE LTDA
Direct relationships & discovery leads
91 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
- 91
- Source-attributed rows
- 91
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| DANIEL MONGE VIEIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| VINICIUS CAMPOS FERREIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ANNE LETICIA DE OLIVEIRA FERREIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| HERIKA JULIANA DE ARAUJO LUCENA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| CAIO PRIZON SILVEIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| PROMED - SERVICOS EM SAUDE LTDA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| SERGIO LUIZ BASTOS DE MELLO AFFONSO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| DANIEL MASCARENHAS DOS SANTOS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| TALIS MANOEL STRACK LIMA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| JANICE VENINA MASERA ROTAVA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| NICOLE SCIARRA MANDELLI PILLE | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| HELLENA GONCALVES VIDO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| LUCIANO SANTOS NETTO ALVES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| BRUNO PAES LIMA FERREIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ARTHUR PILLE | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| LUISA PRETTO COMERLATO BECK | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GUSTAVO BASTOS SIMOES LOPES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| EVERTON BACIN SANTI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| BEATRIS MENEGAZ | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| LUCIANA DEMITO MARIANO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| RAFAELA DE LA ROSA BOUCHACOURT | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| RODOLFO DOS SANTOS MONTEIRO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| PATRICK CORREA DE ARAUJO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| JOAO BATISTA FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ANA CLAUDIA DAL MAGRO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ALVARO DA COSTA BATISTA GUEDES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| BARBARA SAWITZKI JOST | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| CAROLINE MACHADO DAITX | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| RALFH WOLFF | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GIOVANNI LUIGI ARIZA CALVARIO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| PATRICIA STRAUSS IANZEN GOMES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| CHRISTIAN TEIXEIRA NICOLETTI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GUILHERME ZIMERMANN KUMMER | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| THALITA DA SILVA BANCALARI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| FABIO LUIZ GIUGNO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| JESSICA THIEMY DE SOUZA MORITA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| THALES AUGUSTO DE SANTA HELENA ILHA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| SIMONE BELTRAO DE SOUZA KLERING | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ANTONIO MANOEL ANTUNES DA COSTA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| NUBIA REGINA ALENCAR DE FREITAS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MAICON PATRIC HELMICH | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| PABLO PAIVA REGERT | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GABRIEL DRUMOND FERREIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MARION WIEDEMANN TROMBETTA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| DENISE TOLEDO LANES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| LUCIANO LORENSON DE CAMPOS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| OTAVIO LUIZ BALDIVIA POHL | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| DIENIFER SOARES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| VICTOR PANI PATRICIO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| RAFAEL MAGGI JUSTO BORGES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MARIA RITA DA FONTOURA PORTO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| LAURA MARMITT MAYER | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| RODRIGO DE SOUSA ISOPPO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| RODRIGO SILVA KARPINSKI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MARINE MOIRINHO DEL MASCHI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| JULIA CRUZ SANTOS E FERREIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| PEDRO JACCOTTET FREITAS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MARIANA COSTA KULPA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| AUGUSTO DE ANDRADE SEHN | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| DANIEL FABIANO DOS SANTOS PIRES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| FRANCESCA FIORI CANEVESE | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| LUIZ ZANATTA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| LUCAS DOS SANTOS FLORIANO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GIOVANA MUSSI CABRAL ROVIERI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| CAMILA ULSAN LOURENCO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| AIRTON SONEGO DA SILVA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| JESSICA VIEL | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GIOVANNA LABATUT | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| ANA KAROLINA PRETEL BERMAL | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ROGERIO MELLO DE CAMPOS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| SUELEN MANDELLI MOTA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MAYTHA JUNAIA PAZZE ZANELLA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| PABLO BASTOS RODRIGUES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| MARCELO FERREIRA NOGUEIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| EVANDRO RODRIGUES DUBAL | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| GABRIEL WESTPHAL FERNANDES | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| TOBIAS SKREBSKY DE ALMEIDA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| FABIAN ORLANDO MORENO SANTOS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| PAOLA VIEIRA MANTA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-10-01
|
| ANTONIO MACHADO BRANDAO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| VINICIUS DOS SANTOS CAETANO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| LEO GRACIOLLI FRANCO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2019-11-11
|
| ELIAS BAJOTTO ADAIME | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| RAFAEL PRETTO DA COSTA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| THIAGO CAMARGO MOREIRA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| RICARDO DAL SASSO | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| JOAO HENRIQUE COSTA CALEGARI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| DANIEL CECCONI AGOSTINI | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| VILMAR VIEIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| VALQUIRIA PITON | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
| LAISA MANUELA MATTANA | Registered corporate role inSource-attributed relationship | PROMED - SERVICOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-07-16
|
Network intelligence100 loaded links · 9 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
91 direct
Source datasets
1
in this network
Discovery candidates
9
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.