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
Subject	Relationship	Counterpart	Dates & evidence
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.	Published identifier cross-referenceSource-attributed relationship	GAEPO 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 TAVARES	Registered corporate role inSource-attributed relationship	GAEPO 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 FREITAS	Registered corporate role inSource-attributed relationship	GAEPO 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 SILVA	Registered corporate role inSource-attributed relationship	GAEPO 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 NICOLAU	Registered corporate role inSource-attributed relationship	GAEPO 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 MELLO	Registered corporate role inSource-attributed relationship	GAEPO 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 LIMA	Registered corporate role inSource-attributed relationship	GAEPO 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 BRITO	Registered corporate role inSource-attributed relationship	GAEPO 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 SILVA	Registered corporate role inSource-attributed relationship	GAEPO 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 PANDOLFI	Registered corporate role inSource-attributed relationship	GAEPO 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 TARIKI	Registered corporate role inSource-attributed relationship	GAEPO 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 GARCIA	Registered corporate role inSource-attributed relationship	GAEPO 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 PINTO	Registered corporate role inSource-attributed relationship	GAEPO 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 SANTOS	Registered corporate role inSource-attributed relationship	GAEPO 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 SANCHES	Registered corporate role inSource-attributed relationship	GAEPO 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 TABOADA	Registered corporate role inSource-attributed relationship	GAEPO 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 JUNIOR	Registered corporate role inSource-attributed relationship	GAEPO 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 SAITO	Registered corporate role inSource-attributed relationship	GAEPO 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 CAVALHER	Registered corporate role inSource-attributed relationship	GAEPO 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 OLIVEIRA	Registered corporate role inSource-attributed relationship	GAEPO 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 SOUZA	Registered corporate role inSource-attributed relationship	GAEPO 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 RODRIGUES	Registered corporate role inSource-attributed relationship	GAEPO 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 FELISMINO	Registered corporate role inSource-attributed relationship	GAEPO 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 DINIZ	Registered corporate role inSource-attributed relationship	GAEPO 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 CAMANDAROBA	Registered corporate role inSource-attributed relationship	GAEPO 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 LIMA	Registered corporate role inSource-attributed relationship	GAEPO 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 DETTINO	Registered corporate role inSource-attributed relationship	GAEPO 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 CASTRO	Registered corporate role inSource-attributed relationship	GAEPO 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 RIBEIRO	Registered corporate role inSource-attributed relationship	GAEPO 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 GUIMARAES	Registered corporate role inSource-attributed relationship	GAEPO 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 — unconfirmed	GAEPO 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 LEITE	Registered corporate role inSource-attributed relationship	GAEPO 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 CESCA	Registered corporate role inSource-attributed relationship	GAEPO 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 relationship	GAEPO 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 PEREIRA	Registered corporate role inSource-attributed relationship	GAEPO 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 CAMPOS	Registered corporate role inSource-attributed relationship	GAEPO 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 FORMIGA	Registered corporate role inSource-attributed relationship	GAEPO 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

32 visible

Loaded links

37 direct

Source datasets

in this network

Discovery candidates

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.

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.