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
CLINICA DE ANESTESIA MADRECOR LTDA
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 16
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| CLINICA DE ANESTESIA MADRECOR LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2005-10-17
|
| PAULO RICARDO RABELLO DE MACEDO COSTA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2025-07-04
|
| LEANDRO MARQUES BORGES | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2013-07-16
|
| CELIO GOMES DE AMORIM | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2012-11-05
|
| CRISTIANE DE SOUZA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2025-07-04
|
| THAIS JORGE RIBEIRO | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2025-07-04
|
| CLINICA DE ANESTESIA MADRECOR LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2020-07-06
|
| ANA FLAVIA BRITO SANTOS | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2022-11-24
|
| PAULA FAHD SOARES DE SA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2018-08-22
|
| DEBORA MIRANDA DIOGO STABILLE | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2013-07-16
|
| MARINA MONTEIRO FIGUEIREDO REZENDE | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2025-07-04
|
| VANESSA ALVES DA ROCHA DIAS LIMA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2025-07-04
|
| HERNANE DE FREITAS OLIVEIRA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2006-05-05
|
| RENATA CRISTINA ALVES DE FREITAS PAULA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2024-04-03
|
| MARIANA NERY PERFEITO | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2025-07-04
|
| VIVIEN BORGES VAN ENGELSHOVEN | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2024-04-03
|
| EDUARDO REZENDE DOS SANTOS | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2012-11-05
|
| NEIMA MYRIAM ARAUJO DA CUNHA | Registered corporate role inSource-attributed relationship | CLINICA DE ANESTESIA MADRECOR LTDA | Current status not suppliedFrom: 2005-10-17
|
Network intelligence25 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
26
26 visible
Loaded links
25
18 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.