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

GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.

Direct relationships & discovery leads

37 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
36
Source-attributed rows
36
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
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Published identifier cross-referenceSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONIQUE CELESTE TAVARESRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2014-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELANO CARIOCA FREITASRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2012-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIRGILIO SOUZA E SILVARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULISSES RIBALDO NICOLAURegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2007-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO ABDON LOPES DE MELLORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2007-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PAULO DA SILVEIRA NOGUEIRA LIMARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELO BORSARELLI CARVALHO DE BRITORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2022-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILTON JOSE DE BARROS E SILVARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2009-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATASHA CARVALHO PANDOLFIRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2021-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILENA SHIZUE TARIKIRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2012-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL GARCIARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO AUGUSTO ISMAEL PINTORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2012-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZABETH SANTANA DOS SANTOSRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLANGE MORAES SANCHESRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2007-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO GOMES TABOADARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2021-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO RINCK JUNIORRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2007-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO OBUTI SAITORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELICIA PETERSON CAVALHERRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2023-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO BUENO DE OLIVEIRARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2010-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO PEREIRA DOS SANTOS SOUZARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEWTON AUGUSTO FERREIRA RODRIGUESRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2012-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO CORDEIRO FELISMINORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CAROLINA SIGOLO LEVY DINIZRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2009-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PEDRO GUEDES CAMANDAROBARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VLADMIR CLAUDIO CORDEIRO DE LIMARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2021-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDO LOURENCO ABBADE DETTINORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2008-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRICIO DE SOUSA CASTRORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2013-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA REGINA GONCALVES RIBEIRORegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2013-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA PAIVA GADELHA GUIMARAESRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2007-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2007-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA DE MOURA LEITERegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2020-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELLE GOLDNER CESCARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2021-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Registered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2020-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO TAKAO AKIKUBO RODRIGUES PEREIRARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2012-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO AUGUSTO BATISTA CAMPOSRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2020-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA NIRVANA DA CRUZ FORMIGARegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2008-08-21
  • 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 intelligence41 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
41
32 visible
Loaded links
41
37 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
GAEPO ASSISTENCIA, ENS…ORGGAEPO ASSISTENCIA, ENS…ORGMONIQUE CELESTE TAVARESORGHELANO CARIOCA FREITASORGVIRGILIO SOUZA E SILVAORGULISSES RIBALDO NICOLAUORGCELSO ABDON LOPES DE M…ORGJOAO PAULO DA SILVEIRA…ORGANGELO BORSARELLI CARV…ORGMILTON JOSE DE BARROS …ORGNATASHA CARVALHO PANDO…ORGMILENA SHIZUE TARIKIORGDANIEL GARCIAORGFLAVIO AUGUSTO ISMAEL …ORGELIZABETH SANTANA DOS …ORGSOLANGE MORAES SANCHESORGRODRIGO GOMES TABOADAORGJOSE AUGUSTO RINCK JUN…ORGAUGUSTO OBUTI SAITOORGFELICIA PETERSON CAVAL…ORGTHIAGO BUENO DE OLIVEIRAORGRONALDO PEREIRA DOS SA…ORGNEWTON AUGUSTO FERREIR…ORGTIAGO CORDEIRO FELISMINOORGANA CAROLINA SIGOLO LE…ORGMARCOS PEDRO GUEDES CA…ORGVLADMIR CLAUDIO CORDEI…ORGALDO LOURENCO ABBADE D…ORGFABRICIO DE SOUSA CASTROORGADRIANA REGINA GONCALV…ORGANDREA PAIVA GADELHA G…ORGGAEPO ASSISTENCIA, ENS…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Possible identity match — distinct records
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Possible identity match — distinct records
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Possible identity match — distinct records
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.