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

CENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
JOSE QUEIROZRegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OCACYR DE SIQUEIRARegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO PINTORegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERICLES RAMALHO DE FARIASRegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AURELIO BORGES MACIELRegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRAZ MARCENERegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALOIZIO DE MIRANDARegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CLAUDIO GIMENESRegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO DE CASTRO ALVESRegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NALZIRA MARQUES NEDERRegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO PEREIRA MIRANDARegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS CAMPOS DE SIQUEIRARegistered corporate role inSource-attributed relationshipCENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDACurrent status not suppliedFrom: 2000-05-31
  • 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 intelligence18 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
18
13 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
CENTRO DE DIAGNOSTICO …ORGJOSE QUEIROZORGOCACYR DE SIQUEIRAORGCARLOS ALBERTO PINTOORGCENTRO DE DIAGNOSTICO …ORGPERICLES RAMALHO DE FA…ORGAURELIO BORGES MACIELORGBRAZ MARCENEORGALOIZIO DE MIRANDAORGJOSE CLAUDIO GIMENESORGMARCO ANTONIO DE CASTR…ORGNALZIRA MARQUES NEDERORGGILBERTO PEREIRA MIRANDAORGLUCAS CAMPOS DE SIQUEIRAORGPRACA HONORICO ALVES N…ORGAURELIO BORGES MACIEL …ORGMARCO ANTONIO DE CASTR…ORGLUCAS CAMPOS DE SIQUEI…ORGLucas Campos De SiqueiraPERSON
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.