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

MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA

Direct relationships & discovery leads

53 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: 53
Source-attributed rows: 52
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
PABLO UILIER PACHECO RODRIGUES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MEDICI PARTICIPACOES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2003-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE BENICIO SANTANA NETO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHARLLES DAVIDSON CHAGAS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2026-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOYCE BATISTA CARVALHO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILDIANNE VASCONCELOS GOMES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO WALLACE DE BRITO LEAL	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL VASCONCELOS DA SILVA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO DAS CHAGAS ALVES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS OLIVEIRA LIMA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUITER ROBSON BARROS DOS SANTOS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAUL VALENTIM CORDEIRO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2026-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCE CLARA CRUZ DE ALBUQUERQUE	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILMARIO BUENO DE LUCENA TORRES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FELIPPE RODRIGUES OLIVEIRA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOBERTO WILSON DAS CHAGAS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RADAMES ALMEIDA RODRIGUES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LYANDERSON ANDRADE ARRUDA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA CARVALHO CARNEIRO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLARISSE BARREIRA TEOFILO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA DO VALE FREITAS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PAULO LOPES ARAUJO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIANA LUZ LIMA SIMONTON	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO ODILON ARAUJO JUNIOR	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS MARQUES CAMPOS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUGUSTO GABRIEL RIBEIRO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTA KINBERLLY MAIA CHAVES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAROLINE DE QUEIROZ RODRIGUES	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CESAR ANDRES ARIAS DIAZ	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLARISSA MARIA GONCALVES MACHADO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL BEZERRA DE ALMEIDA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOACIR COELHO DE SOUSA FILHO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE SANDOVER ALVES DUARTE	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO CARLOS DE FREITAS JUNIOR	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE MEDEIROS CHAGAS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THASSY JUDITE PEREIRA DE SOUSA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO BENEVIDES VIEIRA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEBERT ALMANACY	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ANDERSON FONSECA DE SOUSA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUELEN CRUZ DE AGUIAR	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCIRENE TAVARES AGUIAR OLIVEIRA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALAN SANTOS DE FREITAS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE LUIS PINHEIRO DE BARROS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO LEMOS CARVALHO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO CAVALCANTE BRANDAO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE LUIZ FERREIRA CARNEIRO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDO JESUS PINHEIRO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUVEL CARRASCO CONTRERAS	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO MARCATTO MALDONADO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MONTENEGRO JUNIOR	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2024-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHARLLES DAVIDSON CHAGAS FILHO	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2023-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL PEREZ LEITAO MACIEL	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMUEL GONCALVES MACHADO DA ROCHA	Registered corporate role inSource-attributed relationship	MEDICI PARTICIPACOES E CONSULTORIA MEDICA LTDA	Current status not suppliedFrom: 2025-04-28 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 intelligence58 loaded links · 5 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

32 visible

Loaded links

53 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.