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
CLINICA PEDIATRICA CETIPE LTDA
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 18
- 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 |
|---|---|---|---|
| SANDRA MARIA MAIA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2008-09-09
|
| CETIPE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2008-09-09
|
| STEFANY HENRIQUES PEREIRA SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2026-05-21
|
| FERNANDA NUNES FERREIRA MACHADO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| JULIO CESAR VELOSO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2008-09-09
|
| CRISTIANE ALVES GONCALVES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| MAIK ARANTES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2026-05-21
|
| MARIANA RODRIGUES SILVA DE LACERDA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2026-05-21
|
| DEBORA REGINA DE MELO MOREIRA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| ALESSANDRA SOARES SILVA ROCHA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2019-03-29
|
| MARCELO EVANGELISTA FARIA DOS SANTOS | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2008-09-09
|
| PAULO HENRIQUE SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| HERILENE CARLA AZEVEDO NOGUEIRA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| DEBORA DEISE FERNANDES ROCHA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| STELLA BORGES SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| CAROLINE LUISA MASSOTE COUTO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2026-05-21
|
| EDUARDO JOSE BRAGA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2023-10-02
|
| ANA CLARA ALVES GONTIJO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2026-05-21
|
| PEDRO PAULO DA SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA CETIPE LTDA | Current status not suppliedFrom: 2008-09-09
|
Network intelligence30 loaded links · 11 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
31
31 visible
Loaded links
30
19 direct
Source datasets
1
in this network
Discovery candidates
11
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.