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

K. J. T. SERVICOS MEDICOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
CLEOMAR NEVES CARNEIRORegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MELQUISEDEQUI DIAS BARROSRegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAREM DE FATIMA COSTA MARTINSRegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2021-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAD IMAGEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2009-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA KAROLAINE DE ARAUJO FONSECARegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO DE CARVALHO MORAISRegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MARCELO TORRES CARNEIRORegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2019-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHAENE FRANCA SEREJORegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIANDRA RAPHAELA PEREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELOISA DA SILVA REINALDORegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCINDA RIBEIRO CASTRORegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO RODRIGUES NETORegistered corporate role inSource-attributed relationshipK. J. T. SERVICOS MEDICOS LTDACurrent status not suppliedFrom: 2013-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence15 loaded links · 3 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
16
16 visible
Loaded links
15
12 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
K. J. T. SERVICOS MEDI…ORGCLEOMAR NEVES CARNEIROORGMELQUISEDEQUI DIAS BAR…ORGKAREM DE FATIMA COSTA …ORGRAD IMAGEMORGANA KAROLAINE DE ARAUJ…ORGDANILO DE CARVALHO MOR…ORGJOAO MARCELO TORRES CA…ORGCHAENE FRANCA SEREJOORGLIANDRA RAPHAELA PEREI…ORGELOISA DA SILVA REINALDOORGLUCINDA RIBEIRO CASTROORGFRANCISCO RODRIGUES NETOORGRUA PROFESSOR NASCIMEN…ORGFRANCISCO RODRIGUES NE…ORGFrancisco Rodrigues NetoPERSON
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.