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

CENTRO MEDICO DE ILHEUS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
11
Unconfirmed leads
2
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
JOSE AUGUSTO ARAUJO DE ANDRADERegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1999-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO DE ILHEUS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1979-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO ALVES CORREIA SANTOSRegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1999-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO DE ILHEUS LTDAPublished identifier cross-referenceSource-attributed relationshipCentro Medico De Ilheus 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
CAROLINA MARIA FIUZA CAVICHIOLORegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO JOSE VITA DA SILVARegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1999-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO PITHON BITTENCOURTRegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 2006-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO HENRIQUE MARTINS DO PASSO B D C C H T D M D NORARegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1999-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO EMANUEL MARTINS DO P B DA C C H T DE M DE NORARegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 2006-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO PINTO VALADAO DA SILVARegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 2006-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS TANNUS DOS SANTOSRegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAYME DE OLIVEIRA JUNIORRegistered corporate role inSource-attributed relationshipCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1999-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AME ASSISTENCIA MEDICA AS EMPRESASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO MEDICO DE ILHEUS LTDACurrent status not suppliedFrom: 1986-10-13
  • 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 intelligence23 loaded links · 9 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
23
23 visible
Loaded links
23
13 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CENTRO MEDICO DE ILHEU…ORGJOSE AUGUSTO ARAUJO DE…ORGCENTRO MEDICO DE ILHEU…ORGPAULO SERGIO ALVES COR…ORGCentro Medico De Ilheu…ORGCAROLINA MARIA FIUZA C…ORGEDUARDO JOSE VITA DA S…ORGPAULO ROBERTO PITHON B…ORGGUSTAVO HENRIQUE MARTI…ORGPAULO EMANUEL MARTINS …ORGMARCIO PINTO VALADAO D…ORGMATHEUS TANNUS DOS SAN…ORGJAYME DE OLIVEIRA JUNIORORGAME ASSISTENCIA MEDICA…ORGJOSE AUGUSTO ARAUJO DE…ORGRUA SANTOS DUMONT 18 …ORGPAULO SERGIO ALVES COR…ORGEDUARDO JOSE VITA DA S…ORGPAULO ROBERTO PITHON B…ORGGUSTAVO HENRIQUE MARTI…ORGMATHEUS TANNUS DOS SAN…ORGJAYME DE OLIVEIRA JUNI…ORGRUA RAMIRO CASTRO 228 …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.