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
CLINICA MEDICA ROCHDALE LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| ALEXANDRE FERNANDES ADAMI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| DANILO RAFAEL DA SILVA FONTINELE | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| LARA ALIPRANDI ROCHA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| WALTER BARRETTO DE ALMEIDA JUNIOR | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-03-31
|
| FLORA YAMASHITA GIMENEZ | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| MARINA SANTANA MANCIOLA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| ALINE COLTRO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-03-31
|
| PAULO RODRIGUES DE OLIVEIRA JUNIOR | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| ARTHUR DINIZ MALHEIROS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| CAUE DO PRADO NASCIMENTO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| JAIRO ARAGAO PEREZ | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| THIAGO VINICIUS DORNELES BEZERRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| FRANCISCO ALEXANDRE DUARTE SILVA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| LEONARDO AGOPIAN TRIGO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| RAFAEL BELO NAZARETH MACHADO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| CAROLINE FARIA ZAMBOM | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| LEONNAN PINHO BOTELHO DE SA OLIVEIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| BRUNA CASTELUCCI BONGIOVANNI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| PEDRO LUIZ SANTANA DOS SANTOS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-03-31
|
| JELIS ARENAS PIMENTEL | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| CRYSTHYAN MAGNO DE JESUS SIQUEIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| JOSIMAR VIEIRA GALVAO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-03-31
|
| RAMOM GUIMARAES AKKAM | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| PEDRO LUIZ MAGALHAES CAMPOS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| MARINA RODRIGUES PESCI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| BYANCA DE FARIA LIBONI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| DANIELLY DOURADO SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| LETICIA SILVEIRA VILAS BOAS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-03-31
|
| BRUNO HENRIQUE NUNES HIRATA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| NAYARA STEPHANIE SOUSA SANTOS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| GABRIEL HENRIQUE DURIGON | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| PIETRA GIOVANNA DE ALMEIDA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| DANIELA VIEIRA FRANCISCHETTI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| TAYLLA GALON COSME | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| JEAN CARLO CRISTOFOLI FLAMIA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| PALOMA TORRES SECOMANDI MEROTI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| SILVIA HABER DUELLBERG | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| JAMIL JORGE SALOMAO NETO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| CAMILA ABELHA BINATTO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| GUSTAVO TEIXEIRA CAPRIO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| GABRIEL ACCA BARREIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| ANA GABRIELA FURLANETO KOGA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| LAILLA MIRANDA CARVALHO LEITE | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| GABRIELA RAMOS BATISTA RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| PAMELA RODRIGUES FEITOSA DOS SANTOS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| DANIEL MATHEUS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| JONATHAN ORLANDO JUSTINO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| LEONARDO CEZAR BARROS CAMPOS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| GABRIEL DE SOUZA LIMA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| VALTER ZUMPANO FILHO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| RAFAEL ARANTES OLIVEIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| LARISSA NASCIMENTO DE FARIAS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| MICHELE VAZ MARQUES | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| JOAO PEDRO RODRIGUES GUIMARAES AZZUZ | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| GUILHERME RODRIGUES BARBOSA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| VINICIUS BURGOS MANHANI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| IVO CELSO CARBONI JUNIOR | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| ERICA REIS CHIARADIA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| RODRIGO ANTONIO LOPES GERARDI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| LARISSA TAYENE ALVES FERREIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| GRAZIELA BENEVIDES DE AZEVEDO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| MATHEUS OLIVEIRA POVOA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| DANIEL LOPES DOS REIS PAES LANDIM | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-06-29
|
| FRANCK MULLER LIMA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| CARLOS HENRIQUE GALLONI FIOR | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| ARTUR FONSECA SARTORI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| MOISES SANTANA OLIVEIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| RAPHAEL HARARI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| THIAGO MARCIO DE MEDEIROS MACIEL | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| SUZANNE CALDAS DA COSTA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| DANIEL MIRANDA LEWIN | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| RAFAEL SHIGUEO MORIMOTO | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| VINICIUS PANAO FERREIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| MARCELLO ROBERTO LEITE | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| LIONELO MAIA FERNANDES | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| ISABELA SOUZA AMARAL | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| HSUAN HUA CHEN | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-09-29
|
| LUCIO CESAR MAGNOLI | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| FAINNA MAIARA PINTO LIMA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-07-31
|
| CRISTIANO FRANCO DO VAL SERAFIM | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| DANIELLE MATTOS PEREIRA | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
| YAN ROBERT QUEIROZ SANTOS | Registered corporate role inSource-attributed relationship | CLINICA MEDICA ROCHDALE LTDA | Current status not suppliedFrom: 2026-05-07
|
Network intelligence100 loaded links · 18 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
82 direct
Source datasets
1
in this network
Discovery candidates
18
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.