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

LABORATORIO POLICLINICA VIDA LTDA

Relationships, source records & discovery leads

All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 8 describe further network context, not direct relationships to this subject. 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.

Direct rows
8
Source-attributed rows
8
Unconfirmed leads
8
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
LABORATORIO POLICLINICA VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2020-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO POLICLINICA VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2020-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2000-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2023-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2023-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA MARIA PESSOA MOREIRARegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2012-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2022-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO POLICLINICA VIDA LTDACurrent status not suppliedFrom: 2023-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA ALZIRO PRATES 14 LOJA 01 45028075 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA LAURA NUNES 04 ANEXO G CONJ URBIS VI 45037270 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA MARIA PESSOA MOREIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJULIANA MARIA PESSOA MOREIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA PRIMAVERA 87 LOJA 02 45012410 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA FREI BENJAMIM DE 2033/2034 AO FIM 2472 45051075 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA SERGIO VIEIRA DE MELLO 460 45078300 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO POLICLINICA VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA OTAVIO SANTOS 381 ANDAR 1 SALA 109 45020210 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO POLICLINICA VIDARegistered addressFurther network contextSource-attributed relationshipAVENIDA OTAVIO SANTOS 367 SALA 07 45020750 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence16 loaded links · 8 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
17
17 visible
Loaded links
16
8 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
LABORATORIO POLICLINIC…ORGLABORATORIO POLICLINIC…ORGLABORATORIO POLICLINIC…ORGLABORATORIO VIDAORGLABORATORIO VIDAORGLABORATORIO VIDAORGJULIANA MARIA PESSOA M…ORGLABORATORIO VIDAORGLABORATORIO VIDAORGAVENIDA OTAVIO SANTOS …ORGAVENIDA OTAVIO SANTOS …ORGAVENIDA FREI BENJAMIM …ORGAVENIDA PRIMAVERA 87 L…ORGAVENIDA ALZIRO PRATES …ORGJULIANA MARIA PESSOA M…ORGAVENIDA SERGIO VIEIRA …ORGAVENIDA LAURA NUNES 04…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.