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
SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA
Direct relationships & discovery leads
97 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
- 97
- Source-attributed rows
- 97
- 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 |
|---|---|---|---|
| LARISSA DAMASCENO E SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2023-08-16
|
| JOSE LEO LAVIGNE NETO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| WILSON CANDIDO FERREIRA JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| BARBARA RAPOSO LEITE TAQUES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MARCIA DAS NEVES KARAM | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANTONIO MEDEIROS DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| KIANY MENDES MONTEIRO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2023-08-16
|
| CYNTHIA HELENA CORREA DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| GISELLE EUGENIA PEREIRA IZEL | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| MARCIA CRISTINA DE ALMEIDA LOBO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANA BELMIRA LIRA PEREIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| IRAN HIGINO COSTA DOS SANTOS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ALOYSIO ALVES VIEIRA FILHO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| TANIA MARIA SILVA DA ROCHA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2019-01-14
|
| SVETLANA NIKOLAEVNA VORONAYA DE BASTOS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| ALFRANJO DENES GALVAO MAIA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| JOSE DOS SANTOS LINS FILHO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANNA MIDORI NISHIKI | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MOANY DIAS MARQUES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| RODRIGO SANTOS MONTEIRO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| HILDERSON ANTONIO DIAS DOS SANTOS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2020-11-16
|
| MONIQUE DI ANGELIS CUNHA CAVALCANTI | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| MARIA ROSILMA FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2020-11-16
|
| LINEYDE NOBRE CABRAL ARAUJO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| LEONARDO SORIA NEGREIROS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| SANDRO DA SILVA PIRES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| FABIANI CHRISTINE COSTA MARINHO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| THAIZA MARIA OLIVEIRA DA CAMARA LIMA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2022-05-10
|
| ROBERTO COSTA DE MACEDO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| NATALI GRISELLE HUAMANI ALVAREZ SALIM | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| AMANDA DUARTE DE SOUZA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANDREZA RODRIGUES DE ARAUJO HORTENCIO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| WERUSKA AFFONSO SALIGNAC | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| THIAGO ASSIS LOBO DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| BELMAR MORTE DA COSTA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| SARAH ABRAHIM MIRANDA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2016-05-18
|
| ERIC TITO RIOS FREYRE | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2020-11-16
|
| SILVIA NEILA CINTRA HERMES MARQUES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| LARISSA DI GIOVANNI | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2019-09-11
|
| ERIK EDUARDO REIS MOREIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| DEBORAH CHRISTINA DUARTE CONRADO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2019-01-14
|
| ELIANA BARROS DA SILVA NOGUEIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| FABIO GIORDANI | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| MARIA DO PERPETUO SOCORRO GOMES CESAR PIRES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANA CRISTINA STONE PICANCO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| PAULO ROBERTO ALVES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| EVA MERCEDES FLORES CORRALES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| SIMONE POLIANA DE OLIVEIRA FREIRE | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2020-11-16
|
| LUCIOLA DE FATIMA ALBUQUERQUE DE ALMEIDA PEIXOTO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| KELLY CRISTINA BARROSO GOMES CARRANZA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| NUBIA EMANUELLE DE OLIVEIRA LIMA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ASTRID BELOTA SEFFAIR | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MARCIO JORGE ALVES SERVALHO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| LARISSA CARRILHO FONSECA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2016-05-18
|
| LUIZ OLAVO LEAO DE ARAUJO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| FLAVIA DOS SANTOS CARDEAL | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| PEDRO IVO DA SILVA AMANAJAS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| LYGIA CYRENO RANGEL DA SILVA SAYAN | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2016-09-01
|
| TANIA TAMARA CERDAN COSTA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| MARIANA RAPOSO DE ALENCAR MONTEIRO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| JOSE RIBEIRO DA SILVA NETO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2023-04-05
|
| TATIANA CASTILHO CARRANZA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| GUSTAVO AMORIM E SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2020-11-16
|
| JEFFERSON PEREIRA GUILHERME | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANA PAULA NASCIMENTO COSTA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| HAMILTON RONALD PEZO VENEGAS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ARON DA MATA BATALHA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| RENATA DAS NEVES KARAM | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-05-19
|
| FELIPE GUSTAVO OLIVEIRA E SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| ROCK LANE SEIXAS DE MORAES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2023-08-16
|
| RENATA DA SILVA ALMEIDA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2020-11-16
|
| SIMEY SORAIA DE MELO SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| LARISSA REIS COELHO DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| JOSE ALCIBERTO DE ALMEIDA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2019-01-14
|
| ANDRE MARQUES BENCHIMOL DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| DHIELLY SANTOS VITERBINO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-12-04
|
| RAFAEL DA ROCHA PICANCO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| MINEIA CABRAL CASTELLO BRANCO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-07-20
|
| FELIPE PEDRO MOURA D ALMEIDA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2021-12-30
|
| ESTER FROTA SALAZAR | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2026-01-19
|
| MARIA DE LOURDES GADELHA DIRAN ALVES | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2015-02-02
|
| IGOR TAQUES RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2019-01-14
|
| RONALDO AREVALO LIMA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| FABIANO PEREIRA E SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ZEINAB OLIVEIRA JEZINI | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ANA KEDMA CHAVES PACHECO BRAZ | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ELZILENE DUARTE CAVALCANTE | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| HAYDEE CRISTINE SIMONETTI SAMPAIO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MARCELLO AMARAL NESTOR | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| IDA GENOVEVA CERDAN HUACASI | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MARIA REGINA FERREIRA DA SILVA LEAO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ENIO DE OLIVEIRA CANDIDO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MAURA LUBICIA RIBEIRO BARBOSA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| ALEXANDRE LOPES MIRALHA | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| HENRI BROMBERG | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MARIA HELENA CAMPOS DELGADO | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
| MICHELLA EDWARDS DE MEDEIROS | Registered corporate role inSource-attributed relationship | SOCIEDADE PEDIATRICA DE ASSISTENCIA NEONATAL DO AMAZONAS S/S LTDA | Current status not suppliedFrom: 2012-12-06
|
Network intelligence100 loaded links · 3 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
97 direct
Source datasets
1
in this network
Discovery candidates
3
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.