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

LITOMED SERVICOS MEDICOS S/S LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ANTONIO MONTEIRORegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LITOMEDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE ANTONIO CARUZORegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELISBERTO SERRARegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA FERREIRARegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE MACHADORegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERCIO JERONYMO SILVARegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO TADEU DIBRegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE SOUZA GUERRARegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ADEMIR DE SALESRegistered corporate role inSource-attributed relationshipLITOMED SERVICOS MEDICOS S/S LTDACurrent status not suppliedFrom: 2000-05-03
  • 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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
LITOMED SERVICOS MEDIC…ORGANTONIO MONTEIROORGLITOMEDORGJORGE ANTONIO CARUZOORGFELISBERTO SERRAORGJOAO BATISTA FERREIRAORGLUIZ HENRIQUE MACHADOORGLAERCIO JERONYMO SILVAORGPAULO TADEU DIBORGMARCELO DE SOUZA GUERRAORGJOSE ADEMIR DE SALESORGANTONIO MONTEIRO — pos…ORGRUA DR. OLINTO RODRIGU…ORGJORGE ANTONIO CARUZO —…ORGFELISBERTO SERRA — pos…ORGJoao Batista FerreiraPERSONJOAO BATISTA FERREIRA …ORGLUIZ HENRIQUE MACHADO …ORGLAERCIO JERONYMO SILVA…ORGPAULO TADEU DIB — poss…ORGMARCELO DE SOUZA GUERR…ORGJOSE ADEMIR DE SALES —…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.