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
KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA
Direct relationships & discovery leads
61 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
- 61
- Source-attributed rows
- 60
- 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 |
|---|---|---|---|
| KALEO DELBON | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2011-01-21
|
| ROBSON GILBERTO NEGRAO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| GISLAINE ALVES DA SILVA VICENTE | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| THAIS DIAS ROSA ARAUJO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| IVANIR DOS SANTOS SOUZA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| JULIANE DA COSTA TIMOTEO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| DEIZE PINHEIRO DOS SANTOS E LIMA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| VINICIUS BORGES DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| FERNANDA CONCEICAO DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| LEANDRO RODRIGUES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| MARCOS SANDERSON OLIVEIRA SANTOS | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| EVERTON MACEDO DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| SETER | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2011-01-21
|
| RICARDO DE OLIVEIRA MACHADO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| GABRIEL PASSOS CAETANO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| GISELE DA SILVA PEREIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| DAVID DE ARAUJO CORREIA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| RICARDO DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| SERGIO FERREIRA JUNIOR | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| JULIANO PEREIRA GOMES ONOFRE | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| BRUNO OLIVEIRA MOURA VERAS | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| ALVARO REALINO FERREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| OLADIR RODRIGUES NOGUEIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| FRANCISCA ELIANE MOREIRA DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| WALLACE DA SILVA ANDRADE | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| BRUNO GABRIEL BERNARDO VALENTE | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| LUIZ FABIO DE PALMA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| CLEBER MACEDO RIBEIRO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| ADRIANO BALTHAZAR GONCALVES | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| VANESSA CARDOSO SOUZA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| FABIANA APARECIDA DE PALMA LIMA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| EDMILSON ARAUJO SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| ITALO LIMA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| MARCUS VINICIUS SILVA DIAS | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| ALEXANDRE CASSIANO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| ROGERIO FERREIRA FUNCHAL | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| GIOVANE ANTAO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| VICTOR DE SOUZA SOTERO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| MICHELI AGOSTINHO DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2026-05-04
|
| MAURICIO DIEGO SALES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| VITOR BREGANTIN DE TOLEDO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2019-09-16
|
| FERNANDA MACEDO MOREIRA SANT ANA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2026-05-04
|
| RAFAELA SILVA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| LAURA LIMA FERREIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-07-29
|
| JESSICA FIRMINIO ROSSANEZ | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| ALINE BIANCA BOTELHO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| FABIANE GODOI VOLPIANO LEMOS | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| MYLENA PEREIRA DE FREITAS | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| JEORGE DE JESUS CORREIA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| DEIVIDI APARECIDO DE MACEDO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| KLEBER SANT ANA OLIVEIRA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| REGINA CARDOSO CORDEIRO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| LUIZ FERNANDO DE SOUZA MARTINS | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| DIEGO GOMES DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| FERNANDO MAXIMIANO SANTIAGO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2024-04-02
|
| TIAGO MACHADO CHEREZ | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2026-05-04
|
| MILTON JOSE DA MOTA JUNIOR | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2026-05-04
|
| FERNANDA SANTOS BARBOZA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| BRUNO RIBEIRO MELO | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
| LEILIANY BORTOLETTI LOPES | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2026-05-04
|
| LEONARDO FILOCOMO DA SILVA | Registered corporate role inSource-attributed relationship | KALEO DELBON - ASSESSORIA EM RESSONANCIA MAGNETICA LTDA | Current status not suppliedFrom: 2025-06-24
|
Network intelligence66 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.
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
67
32 visible
Loaded links
66
61 direct
Source datasets
1
in this network
Discovery candidates
5
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.