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

INSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDE

Direct relationships & discovery leads

20 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
20
Source-attributed rows
5
Unconfirmed leads
15
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
FARMACIA CIDADA - CUIABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2012-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL REGIONAL DE ALTA FLORESTA ALBERT SABINReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2012-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UPA SOTAVEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2014-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2011-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL REGIONAL DR CLODOLFO RODRIGUES DE MELLOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2010-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL METROPOLITANO DE VARZEA GRANDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2011-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE PRONTO ATENDIMENTO DR RUY PEREIRA DOS SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2010-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UPA IMBIRIBEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL AMELIA GUEIROS LEITEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2015-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2014-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMACIA CIDADA - BANDEIRANTESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2012-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DO CARMO BARROS OLIVEIRA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2005-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHEL DA SILVA CAVALCANTIRegistered corporate role inSource-attributed relationshipINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2017-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDEPublished identifier cross-referenceSource-attributed relationshipInstituto Pernambucano De Assistência Social IpasCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO MARINHO DA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2005-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVONEIDE MARIA VIEIRARegistered corporate role inSource-attributed relationshipINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2005-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEADIS 3Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2012-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MT HEMOCENTROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2012-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 2011-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IPASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PERNAMBUCANO DE ASSISTENCIA E SAUDECurrent status not suppliedFrom: 1975-09-24
  • 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 intelligence37 loaded links · 16 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
37
32 visible
Loaded links
37
20 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
INSTITUTO PERNAMBUCANO…ORGFARMACIA CIDADA - CUIABAORGHOSPITAL REGIONAL DE A…ORGUPA SOTAVEORGINSTITUTO PERNAMBUCANO…ORGHOSPITAL REGIONAL DR C…ORGHOSPITAL METROPOLITANO…ORGUNIDADE DE PRONTO ATEN…ORGUPA IMBIRIBEIRAORGHOSPITAL AMELIA GUEIRO…ORGINSTITUTO PERNAMBUCANO…ORGFARMACIA CIDADA - BAND…ORGMARIA DO CARMO BARROS …ORGMICHEL DA SILVA CAVALC…ORGInstituto Pernambucano…ORGPEDRO MARINHO DA SILVAORGIVONEIDE MARIA VIEIRAORGCEADIS 3ORGMT HEMOCENTROORGINSTITUTO PERNAMBUCANO…ORGIPASORGRUA TENENTE THOGO DA S…ORGAVENIDA ARIOSTO DA RIV…ORGRUA MARACANA 31 54340…ORGAVENIDA GONCALO ANTUNE…ORGAVENIDA JOAO AGOSTINHO…ORGAVENIDA DOM ORLANDO CH…ORGAVENIDA MOEMA TINOCO D…ORGAVENIDA MASCARENHAS DE…ORGRUA JOAO DE DEUS 320 …ORGRUA BRAULIO MONTENEGRO…ORGRUA DIOGO DOMINGOS FER…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. 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.