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

HELPMED SAUDE LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
10
Unconfirmed leads
7
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
WESLEY PEREIRARegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2026-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMEDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2001-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMED SAUDE - BCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2022-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PAULO ALVES FERNANDES MACHOTARegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2026-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMED SAUDE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2021-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL PRAXEDES FREIRERegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO ROBERTO PEREIRA TERUYARegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2024-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CESAR STORER VICENTERegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2025-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA DE SOUZA SILVARegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2024-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMED SAUDE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2021-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA CAROLINE SACCHETRegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2026-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMED SAUDE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2024-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMED SAUDE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2023-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO GIMENEZRegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2024-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO EZEQUIEL KOVALSKIRegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2025-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELPMED SAUDE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHELPMED SAUDE LTDACurrent status not suppliedFrom: 2020-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCI MARCIA AFONSO DE MORAISRegistered corporate role inSource-attributed relationshipHELPMED SAUDE LTDACurrent status not suppliedFrom: 2025-12-03
  • 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 intelligence34 loaded links · 17 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
35
32 visible
Loaded links
34
17 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
HELPMED SAUDE LTDAORGWESLEY PEREIRAORGHELPMEDORGHELPMED SAUDE - BCORGJOAO PAULO ALVES FERNA…ORGHELPMED SAUDE LTDAORGGABRIEL PRAXEDES FREIREORGGUSTAVO ROBERTO PEREIR…ORGMARCELO CESAR STORER V…ORGNATALIA DE SOUZA SILVAORGHELPMED SAUDE LTDAORGBRUNA CAROLINE SACCHETORGHELPMED SAUDE LTDAORGHELPMED SAUDE LTDAORGMARCELO GIMENEZORGANTONIO EZEQUIEL KOVAL…ORGHELPMED SAUDE LTDAORGLUCI MARCIA AFONSO DE …ORGWESLEY PEREIRA — possi…ORGRUA ACYR GUIMARAES 222…ORGRUA 1822 330 SALA 02 …ORGJOAO PAULO ALVES FERNA…ORGAVENIDA GENERAL FLORES…ORGGABRIEL PRAXEDES FREIR…ORGGUSTAVO ROBERTO PEREIR…ORGMARCELO CESAR STORER V…ORGNATALIA DE SOUZA SILVA…ORGRUA ALMIRANTE PROTOGEN…ORGBRUNA CAROLINE SACCHET…ORGAVENIDA DOM LUIS 176 …ORGRUA DO ROCIO 288 ANDAR…ORGMARCELO GIMENEZ — poss…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. 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.