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

OMNIMED 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
7
Unconfirmed leads
3
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
NELSON GARCIA JUNIORRegistered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2014-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE HEALTHCARE INTERNATIONAL BENELUX B.V.Registered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2014-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OMNIMEDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOMNIMED LTDACurrent status not suppliedFrom: 2001-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEBORAH KARIN TELESIORegistered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2014-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OMNIMED LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOMNIMED LTDACurrent status not suppliedFrom: 2012-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OMNIMED LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOMNIMED LTDACurrent status not suppliedFrom: 2012-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE HEALTHCARE DO BRASIL COMERCIO E SERVICOS PARA EQUIPAMENTOS MEDICO-HOSPITALARES LTDARegistered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2014-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ EDUARDO VERZEGNASSIRegistered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2015-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALECXANDRE DOUGLAS DE ALMEIDARegistered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2014-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL DE OLIVEIRA PALOMBINIRegistered corporate role inSource-attributed relationshipOMNIMED LTDACurrent status not suppliedFrom: 2015-03-11
  • 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 intelligence25 loaded links · 13 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
26
26 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
OMNIMED LTDAORGNELSON GARCIA JUNIORORGGE HEALTHCARE INTERNAT…ORGOMNIMEDORGDEBORAH KARIN TELESIOORGOMNIMED LTDAORGOMNIMED LTDAORGGE HEALTHCARE DO BRASI…ORGLUIZ EDUARDO VERZEGNASSIORGALECXANDRE DOUGLAS DE …ORGRAFAEL DE OLIVEIRA PAL…ORGNELSON GARCIA JUNIOR —…ORGGE HEALTHCARE INTERNAT…ORGGE HEALTHCARE INTERNAT…ORGRODRIGO CARNEIRO DA CU…ORGGE HEALTHCARE INTERNAT…ORGRUA DAS CANOAS 765 SAL…ORGDEBORAH KARIN TELESIO …ORGRUA PROFESSOR JOSE VIE…ORGRUA JULIO KLEIN TEIXEI…ORGGE HEALTHCARE DO BRASI…ORGGE HEALTHCARE DO BRASI…ORGJULIAN GARRIDO DEL VAL…ORGLUIZ EDUARDO VERZEGNAS…ORGALECXANDRE DOUGLAS DE …ORGRAFAEL DE OLIVEIRA PAL…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.