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
SAO VICENTE SERVICOS MEDICOS S/S LTDA
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 40
- 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 |
|---|---|---|---|
| MADALENA BORRAJO BLANCO NORBERTO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| VERA LUCIA JULIO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| LUIZ MARCELO PIMENTA E SILVA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| FERNANDO AUGUSTO COIMBRA REGIS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| BIANCA SIMOES DE ABREU | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| CAROLINA LOSOVOI CARLETTI DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ROSEMARY MALATESTA DELEGIDO GUERRA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ANDRE RODRIGUES MALACHIAS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| TARSO MAZIVIERO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ELISANGELA ROQUE NUNES | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| JULIO CESAR MENDONCA PINHEIRO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ALEXANDRE EVENCIO DA SILVA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| JULIANE MARY ANDRADE | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| REGIANE PINTO FREITAS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| DANIELA DOS SANTOS LOPES HOMENKO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ROBSON RODRIGUES TEIXEIRA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| JULIANA ALVES TEIXEIRA SANTOS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ALIKI THEODOROS PANAGOPOULOS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| DENIS ALOISIO LOPES MEDINA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| MUNIR CHARRUF | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| MARIA HELENA JERONIMO PEREIRA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ROSEMARY NAKANDAKARE | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| MARIA MAXIMINA AUGUSTO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ANDREA SIMOES BRANDAO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| TANIA MARILIA DE ALMEIDA ZEFERINO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| UBIRATAN PINTO GONCALVES | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| MAURO HAMILTON BIGNARDI | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| RODRIGO PESSOA MARTELLO DE SOUZA | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| ALIEKSIEI CORREA CARRIJO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| JULIA CRISTINA LENA MENDES | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| LAERCIO TAVARES BARROSO MARTINS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| JOSE LUIS SANTOS DE FARIAS | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| MACRINO GOMES DA SILVA NETO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| FABIO PIZOL | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| CARLO ALBA DE ARAUJO | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| FERNANDO FERNANDES | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| GUILHERME CALDEIRA VICENTE | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| GERMAN VASSILIEFF | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| SAO VICENTE SERVICOS MEDICOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| JOSE HUMBERTO SANDI | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
| PATRICIA ROLEMBERG DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | SAO VICENTE SERVICOS MEDICOS S/S LTDA | Current status not suppliedFrom: 2007-01-22
|
Network intelligence46 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
47
32 visible
Loaded links
46
41 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. 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.