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

LAMICRO LABORATORIO DE ANALISE E MICROBIOLOGIA LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
5
Unconfirmed leads
5
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
LAMICRO LABORATORIOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAMICRO LABORATORIO DE ANALISE E MICROBIOLOGIA LTDACurrent status not suppliedFrom: 2010-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAMICReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAMICRO LABORATORIO DE ANALISE E MICROBIOLOGIA LTDACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAMICRO LABORATORIOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLAMICRO LABORATORIO DE ANALISE E MICROBIOLOGIA LTDACurrent status not suppliedFrom: 2025-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENDA SCHETTINI DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipLAMICRO LABORATORIO DE ANALISE E MICROBIOLOGIA LTDACurrent status not suppliedFrom: 2022-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA STELINA SCHETTINI ANDRADERegistered corporate role inDirect to this recordSource-attributed relationshipLAMICRO LABORATORIO DE ANALISE E MICROBIOLOGIA LTDACurrent status not suppliedFrom: 2010-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA STELINA SCHETTINI ANDRADEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARIA STELINA SCHETTINI ANDRADE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAMICRO LABORATORIORegistered addressFurther network contextSource-attributed relationshipTRAVESSA CORONEL RAIMUNDO PEREIRA MAGALHAES 318 45260121 BA 3803Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAMICRO LABORATORIORegistered addressFurther network contextSource-attributed relationshipAVENIDA FREI BENJAMIM 1620 45051440 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAMICRegistered addressFurther network contextSource-attributed relationshipAVENIDA FREI BENJAMIM DE 2033/2034 AO FIM 2676 45051075 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENDA SCHETTINI DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBRENDA SCHETTINI DOS SANTOS — possible shared identityCurrent status not supplied
  • 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 intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
LAMICRO LABORATORIO DE…ORGLAMICRO LABORATORIOORGLAMICORGLAMICRO LABORATORIOORGBRENDA SCHETTINI DOS S…ORGMARIA STELINA SCHETTIN…ORGAVENIDA FREI BENJAMIM …ORGAVENIDA FREI BENJAMIM …ORGTRAVESSA CORONEL RAIMU…ORGBRENDA SCHETTINI DOS S…ORGMARIA STELINA SCHETTIN…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.