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

MAT SERVICOS DE RADIOLOGIA LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
MAT SERVICOS DE RADIOLOGIA LTDAPublished identifier cross-referenceSource-attributed relationshipMat Servicos De Radiologia LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAZIELE DE ARAUJO DA SILVARegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2023-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAT SERVICOS DE RADIOLOGIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2011-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARISTEU ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELOISA DA COSTA FACCINRegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2023-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAN DIORGE RIGORegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2012-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX SANDER ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2016-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WESLEY ALISSON RIGORegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEGO DA SILVA NAAKTGEBORENRegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2016-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON CARLOS DE SOUZARegistered corporate role inSource-attributed relationshipMAT SERVICOS DE RADIOLOGIA LTDACurrent status not suppliedFrom: 2022-11-21
  • 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 intelligence20 loaded links · 8 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
20
20 visible
Loaded links
20
11 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
MAT SERVICOS DE RADIOL…ORGMat Servicos De Radiol…ORGGRAZIELE DE ARAUJO DA …ORGMAT SERVICOS DE RADIOL…ORGARISTEU ANTONIO DA SILVAORGELOISA DA COSTA FACCINORGWILLIAN DIORGE RIGOORGANDERSON ANTONIO DA SI…ORGALEX SANDER ANTONIO DA…ORGWESLEY ALISSON RIGOORGDIEGO DA SILVA NAAKTGE…ORGWILSON CARLOS DE SOUZAORGRUA PONTA GROSSA 2704 …ORGARISTEU ANTONIO DA SIL…ORGWILLIAN DIORGE RIGO — …ORGANDERSON ANTONIO DA SI…ORGALEX SANDER ANTONIO DA…ORGWESLEY ALISSON RIGO — …ORGDIEGO DA SILVA NAAKTGE…ORGWILSON CARLOS DE SOUZA…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. Includes weak discovery leads. 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. Discovery leads were included.