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 AMIGOS DA CRIANCA SS
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 30
- 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 |
|---|---|---|---|
| CLINICA PEDIATRICA AMIGOS DA CRIANCA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2011-08-19
|
| GIOVANNA RIBEIRO GONTIJO DA ROCHA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2012-12-28
|
| FABIANA MARIA DA SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2014-06-13
|
| MARCELA MOURA PINTO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2015-10-07
|
| MARCIA DE OLIVEIRA FRANCA ALVES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2011-08-19
|
| PEDRO PAULO DA SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2011-08-19
|
| MARCELO EVANGELISTA FARIA DOS SANTOS | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2019-05-02
|
| RAFAEL PINHEIRO LACERDA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2017-08-02
|
| FERNANDA NUNES FERREIRA MACHADO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-02-28
|
| GISELE ANTONIA GARCIA HALLARUTHES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2020-06-29
|
| GERVASIO MIRANDA FONSECA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2016-05-24
|
| OLGA MARIA NASCIMENTO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2019-05-02
|
| SOFIA ANDRADE DO AMARAL | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2016-05-24
|
| MAYARA ELIZA MORAIS GAMA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2017-08-02
|
| VIVIANE MAGALHAES DA SILVA CUNHA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2017-08-02
|
| PAULO HENRIQUE SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-12-13
|
| LUCIANA FERREIRA PEREIRA MONTEIRO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2011-08-19
|
| JOAO HENRIQUE GOMES DE CAMARGOS | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2015-10-07
|
| LILIAN JORDANA DE MELO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2022-12-27
|
| JULIENE VELOSO DE CASTRO | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2020-06-29
|
| MARIA LUZIA CORDEIRO ALMEIDA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-02-28
|
| MARIANA RODRIGUES SILVA DE LACERDA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-12-13
|
| LANA MAIRA GOMES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-02-28
|
| ISABEL CRISTINA SANTOS MAIA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-02-28
|
| MELLYNA COSTA FERREIRA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2019-05-02
|
| PAULA CRISTINA DA SILVA GOMES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2015-10-07
|
| SHIRLEY MILAGRE MENEZES | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2011-08-19
|
| LAENE PIRES TEIXEIRA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2011-08-19
|
| STEFANY HENRIQUES PEREIRA SILVA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-12-13
|
| DEBORA DEISE FERNANDES ROCHA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2024-02-28
|
| MARCUS VINICIUS GONCALVES MOREIRA | Registered corporate role inSource-attributed relationship | CLINICA PEDIATRICA AMIGOS DA CRIANCA SS | Current status not suppliedFrom: 2019-05-02
|
Network intelligence44 loaded links · 13 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
45
32 visible
Loaded links
44
31 direct
Source datasets
1
in this network
Discovery candidates
13
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.