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
ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA
Direct relationships & discovery leads
69 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
- 69
- Source-attributed rows
- 68
- 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 |
|---|---|---|---|
| EDSON BARROS DUARTE | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| PAULO MARCOS COMARELLA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| VINICIUS SANTOS FERREIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| SANDRO MOREIRA DE CARVALHO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| GIULIANO LEITE AVANZA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| THARCISIO GE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| ALTACYR MAMERI PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| JULIANO CEZAR GUIMARAES SENA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCELO ZOUAIN DE ALMEIDA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| JOSE NIVALDO FIM | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| LEVY WAICHERT MACEDO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| CARLOS FREDERICO BULOTO SCHMITD | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| GUILHERME ATHAYDE VELOSO ABIB | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| MARCELO CABRAL LAMY DE MIRANDA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| HERNANE ALVES SCHWARTZ | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| JOSE AUGUSTO RIBEIRO DE ALMEIDA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| LUCAS PERINI GUERRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2020-04-24
|
| DANIEL SCHULTES CAMARGO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| RONALDH VIEIRA DE CASTRO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| JOSE ANTONIO PENEDO PREZOTTI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| JOSE TADEU CARVALHO MARTINS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| CHARBEL SASSINE EL ZOGHBI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| BRUNO COSTA DO PRADO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| JHONSON JOAQUIM GOUVEA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| HENRIQUE GOBBI TOTOLA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2020-04-24
|
| ALEXANDRE CANTARELLA TIRONI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| GIANCARLO LAGHI JUNIOR | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| GABRIEL MOULIN GOUVEA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| RAFAEL ZAMPROGNO DE SOUZA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2020-04-24
|
| CASSIANO FURLAN BORGO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| MARIO SERGIO GARCIA VIEIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| RICARDO DINIZ BARROS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| GUSTAVO MIRANDA VIEIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| WILSON ALVARENGA JUNIOR | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| CESAR AUGUSTO DE ANDRADE GARIANI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| CARLOS ALBERTO FERREIRA CHAGAS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| JOSE RENATO LIMA DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| FABIO PIMENTEL PEREIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| CARLOS HENRIQUE SEGALL JUNIOR | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| FABIO HENRIQUE GUILHERME MATEUS DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| RODRIGO COUTINHO SARMENTO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| RODRIGO BASSO SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCELO SANT ANNA RUELA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| TYRONE DA SILVA MEIRELES | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| RODRIGO ZON SOARES | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| SERGIO RIGUETE ZACCHI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCUS VINICIUS DA SILVA CARVALHO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| RODRIGO LESSA PENA NASCIMENTO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| JAMIL TOUFIC LETAIF FILHO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCOS LYRA KADDOUM | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| MARCUS SOARES DE LIMA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCELO DA ROCHA CICERO PINTO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| RODRIGO ALVES TRISTAO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| ALEX FERNANDO SESANA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| BRUNO BARACHO RODRIGUES | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| MIGUEL ANGELO PEREZ LOPEZ | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| GUILHERME CAMPELO LOPES DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| ALEXANDER HATSUMURA CASINI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCO ANTONIO COMPER DE SOUZA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| MARCIO MAIA LAMY DE MIRANDA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| RENATO GARGANO FABRIS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2013-12-26
|
| ROMULO TAVARES SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2018-03-05
|
| JUDSON HENRIQUE DE CASTRO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| JOSE CARLOS OLIVEIRA DE ALMEIDA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| PEDRO DAHER CARNEIRO GAMBERINI | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2020-04-24
|
| HELIO LIMA DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| JOSE PEDRO KADDOUM | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
| WALAS SILVERIO DA ROCHA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DE UROLOGIA DO ESPIRITO SANTO LTDA | Current status not suppliedFrom: 2011-07-29
|
Network intelligence82 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
83
32 visible
Loaded links
82
69 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. 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.