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
FOCCUS RADIOLOGICA LTDA
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 27
- 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 |
|---|---|---|---|
| WANESSA LOPES VILELA VIEIRA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-02-28
|
| MAURICIO MORAES ALVES | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2006-12-27
|
| FOCCUS RADIOLOGICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2006-12-27
|
| JOAO PAULO GOMES DOS SANTOS | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2026-07-17
|
| CARLOS PEREIRA AUGUSTO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2023-02-16
|
| STEPHANIE DE PAULA MIRANDA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-07-22
|
| ENDERSON GOMES MACEDO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-02-28
|
| BRENDA MARTINS BRUNO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2026-07-17
|
| VANESSA DE OLIVEIRA MESQUITA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2026-07-17
|
| MATEUS ROCHA REZENDE PINTO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2026-07-17
|
| WEBERT LOURENCO DIAS | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-02-28
|
| MARCOS SOARES SILVA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2018-06-19
|
| EZEQUIEL ALVES DA SILVA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2016-02-26
|
| FLAVIA DE CASSIA ALVES | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2023-02-16
|
| EDUARDO APARECIDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2021-12-28
|
| GUILHERME FABIO DA COSTA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2026-07-17
|
| WELLINGTON SOUZA PEREIRA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2023-02-16
|
| SARAH KOLANSCKI PONCHIO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2006-12-27
|
| FERNANDA CHERRY BORGES | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-07-22
|
| ANA PAULA DIAS DA PAIXAO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2021-12-28
|
| LUIZA CORDEIRO CARMIN | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2021-12-28
|
| LUAN CHRISTIAN SILVA AMORIM | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2025-05-21
|
| PABLO HENRIQUE PEREIRA BATISTA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-07-22
|
| FELIPE HENRIQUE DOS SANTOS | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2026-07-17
|
| DALMO ALEXANDRE NICOLAU | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-02-28
|
| MARCOS PAULO ALVES SILVERIO | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2024-02-28
|
| JOAO PAULO DOS SANTOS | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2018-06-19
|
| TAFNES RODRIGUES DE SOUZA | Registered corporate role inSource-attributed relationship | FOCCUS RADIOLOGICA LTDA | Current status not suppliedFrom: 2025-05-21
|
Network intelligence33 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.
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
34
32 visible
Loaded links
33
28 direct
Source datasets
1
in this network
Discovery candidates
5
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.