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
CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA
Direct relationships & discovery leads
34 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
- 34
- Source-attributed rows
- 33
- 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 |
|---|---|---|---|
| MARIANA FERNANDES DE MIRANDA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2018-10-04
|
| CANDIDA PENNA TEIXEIRA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2011-02-11
|
| VICTOR LOPES DRATOVSKY | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2026-07-31
|
| IVINA DE ARAUJO WANDERLEY ROMEIRO | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2024-07-16
|
| NUCLEO DE CIRURGIOES PEDIATRICOS - BAHIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| NIELE GONZAGA MARQUES SOUZA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| RAYANNA BAHIA DE ALMEIDA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| LEILA MARIA FARIAS CIRINO GONCALVES | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| CID DE SOUZA CACIM | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| ANA PAULA DA HORA PAZ SANTOS VALENCIA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2013-04-12
|
| LEONARDO DANTAS DA SILVA PEREIRA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2022-09-02
|
| CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Published identifier cross-referenceSource-attributed relationship | Nucleo De Cirurgioes Pediatricos Da Bahia Sociedade Simples | Current status not supplied
|
| DARCYA CRISS LEITE ROCHA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2020-12-23
|
| MARIA QUEIROZ SANTOS | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2025-05-14
|
| FERNANDO RATON PEIXOTO FILHO | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2022-09-02
|
| ARIANE SAMPAIO SOUSA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| ANNA PAULA BASTOS LIMA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2025-05-14
|
| JESSICA PALMA SOARES | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2025-05-14
|
| JESSICA SANTANA PORTO | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2025-05-14
|
| VICTOR DA PAIXAO GUIMARAES | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2022-09-02
|
| GISELE ARAUJO LEITE PASSOS | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2008-04-25
|
| FLAVIA LADEIA MEIRA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2013-04-12
|
| CELIA MARIA MEIRA DE BRITTO | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2008-01-25
|
| NAYARA KRYSLEY LOPES LIMA CARACAS | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2017-03-23
|
| ANA CARINA OLIVEIRA GUIRRA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2020-12-23
|
| LUANA BOMFIM MENEZES | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2026-07-31
|
| CARLOS EMANUEL ROCHA DE MELO | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| FERNANDA MARIA CABECEIRAS CAVALCANTE | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2014-02-04
|
| ALEXINALDO SILVA DOS SANTOS | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| TICIANA BENICIO DOS SANTOS MEIRELLES VICTORIA | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2014-02-04
|
| NATHALIA DE ALCANTARA TANAJURA MACIEL | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2026-07-31
|
| BRAULIO XAVIER DA SILVA PEREIRA NETO | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2007-06-01
|
| PAULO MARCELO PIRES BASTOS | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2008-04-25
|
| JOAO PAULO SCHAEFF PEREIRA SOARES | Registered corporate role inSource-attributed relationship | CIPE - CIRURGIOES PEDIATRICOS DA BAHIA SOCIEDADE SIMPLES PURA | Current status not suppliedFrom: 2018-10-04
|
Network intelligence68 loaded links · 33 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
68
32 visible
Loaded links
68
34 direct
Source datasets
1
in this network
Discovery candidates
33
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.