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

TECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.

Direct relationships & discovery leads

30 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
30
Source-attributed rows
29
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
MARIA JOSE CORREIARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDAIR PEREIRA NOBRERegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS DE SOUZA FEITOSA DA COSTARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVIANE CRISTINA PEREIRA RIBEIRORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO SEVILLANORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO MAGALHAES ALVESRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO LUIS ALVES GALELLIRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO GOMES NEVESRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO PANERARIRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSUE MARINHO DIVINORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REYNALDO AMIRATIRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENNER MURAI SICUPIRARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE NICODEMOS DE MORAISRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANSELMO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO MANOEL DA SILVARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL GONCALVES RIBEIRORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUNIOR UEKAWA EUGENIORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOUGLAS ALEXANDRE NASCIMENTORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO REQUENA DE AMORIMRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALTECIR LOPES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULISSES ARAUJO DIASRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS ROVERORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALTER LUIZ CAETANORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA ALVES DO NASCIMENTORegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO SILVA GOSHIMA TANAKARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR DA SILVARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO REISRegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2006-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO MAZERO DE LIMARegistered corporate role inSource-attributed relationshipTECNOIMAGEM SERVICOS TECNICOS EM RADIOLOGIA LTDA.Current status not suppliedFrom: 2008-10-06
  • 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 intelligence34 loaded links · 4 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
35
32 visible
Loaded links
34
30 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
TECNOIMAGEM SERVICOS T…ORGMARIA JOSE CORREIAORGALDAIR PEREIRA NOBREORGCARLOS DE SOUZA FEITOS…ORGVIVIANE CRISTINA PEREI…ORGROBERTO SEVILLANOORGMARCELO MAGALHAES ALVESORGFLAVIO LUIS ALVES GALE…ORGMARCO ANTONIO GOMES NE…ORGRENATO PANERARIORGJOSUE MARINHO DIVINOORGREYNALDO AMIRATIORGBRENNER MURAI SICUPIRAORGTECNOIMAGEM SERVICOS T…ORGJOSE NICODEMOS DE MORAISORGANSELMO PEREIRA DA SILVAORGMARCELO MANOEL DA SILVAORGRAFAEL GONCALVES RIBEIROORGJUNIOR UEKAWA EUGENIOORGDOUGLAS ALEXANDRE NASC…ORGFABIO REQUENA DE AMORIMORGVALTECIR LOPES DE OLIV…ORGULISSES ARAUJO DIASORGJOAO CARLOS ROVEROORGWALTER LUIZ CAETANOORGCRISTIANO JOSE DOS SAN…ORGJULIANA ALVES DO NASCI…ORGMARCELO SILVA GOSHIMA …ORGPAULO CESAR DA SILVAORGCRISTIANO REISORGTIAGO MAZERO DE LIMAORGRUA FREI CANECA 91 AND…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.