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

GRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
JOAO BATISTA DA SILVA NETORegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANNE BEATRIZ SOUSA CARLOSRegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2017-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO HENRIQUE COELHO BRINGELRegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2017-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUGO CESAR MARTINS LIMARegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE ROSSANNO MENDES ALMEIDARegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2015-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO TEIXEIRA ALVESRegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2015-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSSANA MOTA GUIMARAESRegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2015-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIPE SOUSA AMADORegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2006-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAIANNY DE CARVALHO RIBEIRORegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2017-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA DE ASSUNCAORegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2015-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE SEABRA COSTA CUNHARegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL SEABRA DE CARVALHO CUNHA SOUZARegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2017-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA AMORIM DANDARegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2017-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RICARDO SANTOS DE LIMARegistered corporate role inSource-attributed relationshipGRUPO DE MEDICINA INTENSIVA E ESPECIALIDADES LTDACurrent status not suppliedFrom: 2015-09-04
  • 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 · 3 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
15 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
GRUPO DE MEDICINA INTE…ORGJOAO BATISTA DA SILVA …ORGANNE BEATRIZ SOUSA CAR…ORGPABLO HENRIQUE COELHO …ORGHUGO CESAR MARTINS LIMAORGANDRE ROSSANNO MENDES …ORGGUSTAVO TEIXEIRA ALVESORGROSSANA MOTA GUIMARAESORGFILIPE SOUSA AMADOORGGRUPO DE MEDICINA INTE…ORGLAIANNY DE CARVALHO RI…ORGANA MARIA DE ASSUNCAOORGFELIPE SEABRA COSTA CU…ORGGABRIEL SEABRA DE CARV…ORGPATRICIA AMORIM DANDAORGJOSE RICARDO SANTOS DE…ORGJoao Batista Da Silva …PERSONJOAO BATISTA DA SILVA …ORGAVENIDA LOURENCO VIEIR…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.