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
MEDICINA GERAL E ASSOCIADOS LTDA
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 24
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JULIANO RICARDO SANTANA DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
| MARCOS ALEXANDRE DINIZ CARNEIRO | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
| JOSE CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| RODRIGO RODRIGUES E SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2009-06-18
|
| WALTER FRANCISCO CINTRA RABELO HOLANDA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-09-26
|
| JULIANA RODRIGUES E SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2009-06-18
|
| EDUARDO SISTEROLLI ALENCAR | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-09-26
|
| FELIPE MENDONCA OLIVEIRA E SOUZA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
| ROSEMAR MACEDO SOUSA RAHAL | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| ANA CRISTINA RODRIGUES E SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
| JOSE CRISTIANO FERREIRA RESPLANDE | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-09-26
|
| ALEXANDRE PONTES ALMEIDA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
| ANALZIRA NOBRE DA COSTA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2008-04-24
|
| LEONARDO LIMA GUIMARAES | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| LUIZ ALBERTO DA SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| MGA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| CARLOS ALBERTO GUSMAO | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| DANIEL RASSI GUSMAO | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-05-17
|
| ELMER VELOSO RAHAL | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| MARCOS ANTONIO CARNEIRO | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-09-09
|
| RUY DE PAULA NUNES FILHO | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-09-26
|
| ANDRE GONCALVES DA SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-09-26
|
| DOMINGOS DE SOUZA NERY JUNIOR | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
| RANIERE RODRIGUES ISAAC | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-09-26
|
| EDVALDO DE PAULA E SILVA | Registered corporate role inSource-attributed relationship | MEDICINA GERAL E ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-02-20
|
Network intelligence35 loaded links · 10 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
36
32 visible
Loaded links
35
25 direct
Source datasets
1
in this network
Discovery candidates
10
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.