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

CENTER CLINICA SERVICOS MEDICOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
SubjectRelationshipCounterpartDates & evidence
ANTONIO ANDRE CASARINRegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO GOMES RIBEIRORegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANE DE CARVALHO GOZALO SANTOSRegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ MAZIERORegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2006-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA MORETTI JUSSELINO MANICOBA PALOPOLIRegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DIAS DE OLIVEIRARegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME RONCAGLIA SECORegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA PEREIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROQUE JOSE FABRISRegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2006-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAVISIO ISRAEL DOS SANTOS JUNIORRegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2004-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALINE JOANA LINHARES GURSKI SECORegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2005-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTER CLINICASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2004-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAMMY KAMITANI ALVES MAZERRegistered corporate role inSource-attributed relationshipCENTER CLINICA SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2007-02-27
  • 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 intelligence18 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
19
19 visible
Loaded links
18
13 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
CENTER CLINICA SERVICO…ORGANTONIO ANDRE CASARINORGJOSE ROBERTO GOMES RIB…ORGFABIANE DE CARVALHO GO…ORGLUIZ MAZIEROORGSANDRA MORETTI JUSSELI…ORGANTONIO DIAS DE OLIVEIRAORGGUILHERME RONCAGLIA SECOORGADRIANA PEREIRA DE OLI…ORGROQUE JOSE FABRISORGRAVISIO ISRAEL DOS SAN…ORGALINE JOANA LINHARES G…ORGCENTER CLINICASORGTAMMY KAMITANI ALVES M…ORGFABIANE DE CARVALHO GO…ORGAntonio Dias De OliveiraPERSONANTONIO DIAS DE OLIVEI…ORGADRIANA PEREIRA DE OLI…ORGRUA WALTER HUBACHER 11…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.