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
CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA
Direct relationships & discovery leads
26 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
- 25
- Source-attributed rows
- 25
- 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 |
|---|---|---|---|
| CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Published identifier cross-referenceSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not supplied
|
| NATALHA PAOLA LOPES | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2022-10-13
|
| ANDRE LUIS LEITE GARCIA | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2014-08-27
|
| LEOTIL JOSE ZARDO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-05-16
|
| CARLOS LAVRADO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| IZIDRO TRIBULATO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| BRUNO GRANADO VALLINI | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-07-08
|
| MOISES PEDRO MISSIO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-05-16
|
| NILSON CESAR BINDER | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-07-08
|
| MATHEUS BOTELHO MARQUES | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2015-04-27
|
| HENRIQUE BERTASSONI ALVES | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-05-16
|
| CESMED | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2008-10-30
|
| ANTONIO RICARDO ANDRADE SOUZA | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| REGINALDO ALBERTO CASCALES | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Published identifier cross-referenceSource-attributed relationship | Cesmed Centro De Especialidades Médicas Ltda | Current status not supplied
|
| CHARLES WINICIUS ZILIO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2008-10-30
|
| PAULO MAURICIO VIEIRA FERNANDES | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| LUIZ GUSTAVO DECONTO NEVES | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-05-16
|
| CLAUDIA ALESSANDRA CARLET | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2014-08-27
|
| JOSE AUGUSTO DE OLIVEIRA MONTEIRO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-05-16
|
| REINALDO ALCEU GASPARELO | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2014-10-30
|
| SILVIO TAKAYOSHI SAKAI | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| AHMAD ALI EL ZEIN | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2014-08-27
|
| CARLOS DANIEL BREDOW | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2013-04-16
|
| CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2022-10-13
|
| MAURICIO PAULO CHUEIRI | Registered corporate role inSource-attributed relationship | CESMED CENTRO DE ESPECIALIDADES MEDICAS LTDA | Current status not suppliedFrom: 2014-08-27
|
Network intelligence50 loaded links · 23 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
48
32 visible
Loaded links
50
26 direct
Source datasets
1
in this network
Discovery candidates
23
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.