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
PLANMED PLANTONISTAS MEDICOS LTDA
Direct relationships & discovery leads
45 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
- 45
- Source-attributed rows
- 44
- 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 |
|---|---|---|---|
| ANGELA KATARINA CORTES BONIFACIO PEREIRA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| DEBORAH CARLA SANTOS GIBSON | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2023-05-15
|
| ROBERTO DE SOUZA MEDEIROS | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2014-02-07
|
| EDNA MARIA TRINDADE DE ARAUJO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| ROBERIO DE FREITAS MEDEIROS | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| ELIANE PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| MARIA HELENA VASCONCELLOS DE ALMEIDA DUARTE CANTIDIO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| LENINE ANDRE NEGREIROS VASCONCELOS | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| MARILIA DE OLIVEIRA AFONSO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| JOSE ROBERTO BRITTO LOPES | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| MARCONI COSTA DE AZEVEDO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| VERA LUCIA FERNANDES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| IRAN BARBOSA DA SILVA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2017-07-25
|
| MIRIAM APARECIDA REIKO YTO DE SOUZA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| ILANA MARIA SOLINO DE SOUZA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| SAVIO CRISTIANO MAGALHAES E SILVA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| BEATRIZ CRISTINA ARAUJO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| MARIA FATIMA DE AZEVEDO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| FABIO JOSE MOREIRA JUNIOR | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2017-07-25
|
| ISAQUE ESTACIO DE SOUZA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| MEDPLAN - MEDICOS PLANTONISTAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| AUGUSTO CARLOS NASCIMENTO GIBSON | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| GAUGEFRAN JOSE GUEDES DE SOUZA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| FLAVIO JOSE DE SANTANA PIMENTEL | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| DJALMA CARLOS DE ARAUJO JUNIOR | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| JOSE MOREIRA PINTO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2015-12-02
|
| ILMA MARIA FREIRE BORGES | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| HELENA CRISTINA DIAS DE ARAUJO DAVIM | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| ALESSANDRO DA SILVA DANTAS | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| ADAILTON MARINHO DOS SANTOS | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2019-10-24
|
| RICARDO JOSE FONSECA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| CARMEN MELO DO VALE | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| LUIZ QUARESMA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| LAVOISIER CAMPOS DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| JANAINA PALMEIRA PINTO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2017-07-25
|
| GLICIANE MENDONCA DA SILVA BARBIN | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| ORMUZ DUMONT DA CONCEICAO COELHO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| LAURINO DE VASCONCELLOS ROSADO MAIA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| TOMAS PEREIRA JUNIOR | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| ARETUZA GOMES DE OLIVEIRA TRINDADE | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| PIERRE GOIS DO NASCIMENTO JUNIOR | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2015-12-02
|
| MARIA DE FATIMA PEREIRA PINHEIRO | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
| PAULO CESAR DA SILVA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| REGINA MARIA DA FONSECA MORAIS | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2005-03-07
|
| ROBSON ALENCAR DE SOUZA | Registered corporate role inSource-attributed relationship | PLANMED PLANTONISTAS MEDICOS LTDA | Current status not suppliedFrom: 2013-03-07
|
Network intelligence52 loaded links · 7 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
53
32 visible
Loaded links
52
45 direct
Source datasets
1
in this network
Discovery candidates
7
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.