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
MEDIVALE SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
51 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
- 51
- Source-attributed rows
- 50
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| KLAUS PEPLAU | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| WALTER MULLER NETO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| JUAREZ LEANDRO EIRAS | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| MARIA DA GRACA DE SOUZA FEIJO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ANTONIO CLAUDIO SCHMITT | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ROSANE HAFEMANN | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ERMILO JOSE SOAR | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| JOAO CARLOS PADILHA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| MARLOU CRISTINE FERREIRA DALRI | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| WALDOMIRO COLAUTTI | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ADEMIR CLAUDINO DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| MEDIVALE SERVICOS MEDICOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ITAIRAN DA SILVA TERRES | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| PAULO RIBEIRO DE CAMPOS | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ANTONIO ROBERTO MOREIRA DE MOURA FERRO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| BERENICE GINEVRA BITTENCOURT | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| MISHIRO TAKASHIMA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| EDO OTTO HAFEMANN | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| OSCAR MANUEL MONTOYA Y GOMEZ | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ARNALDO AMORIM JUNIOR | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| LUIZ ALBERTO SANTA ROSA CHANAME | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ALDO TADEU OSORIO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| EDUARDO MACHADO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| JOSE HAMILTON MOREIRA FERRO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ARI ANGELO BENETTI | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ROBERTO DE CASTRO FARIA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| RONALDO LIBORIO MAGALHAES | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| MARIO EMILIO BROD | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| AILTO COMPER | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| AIRTON CARPES | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| BENEDITO CARLOS HENRIQUES | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ILTON SUBTIL DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| JOAO CARLOS SEDREZ | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| GERALDO WEBBER DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| LUIZ CARLOS BACCA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ROGERIO MURARA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| LAILA YOUNES QUATRIN | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ERCIDES PFIFFER | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| ROBERTO CARLOS SEDREZ | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| EDEMAR MARCON | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| LUCIO FLAVO DALRI | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| WALTER EDGAR CORONEL CAMACHO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| SILVIA ROZAURIA FROES TONIAZZO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| AUREA MARIA PISA MARHOFER CELLI | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| LEONTINO ALFREDO RIBEIRO NETO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| GUIDO GAERTNER | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| LUIS CLAUDIO FRONZA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| SERGIO DE MOURA FERRO SILVA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| JAIME STUPP | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| JOSE EDUARDO MONTEIRO PAIXAO | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
| VITORIO ANTONIO ROVERI DA SILVA | Registered corporate role inSource-attributed relationship | MEDIVALE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2000-09-19
|
Network intelligence59 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.
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
60
32 visible
Loaded links
59
51 direct
Source datasets
1
in this network
Discovery candidates
8
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.