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

TRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA 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
TRUVEN HEALTH ANALYTICSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2012-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANTE PERIN JORGE DE ARAUJORegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANK MILLER KOJARegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTIANE AVILA BERLINCKRegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM AMERICAS HOLDING LLCRegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERAFIM MAGALHAES DE ABREU JUNIORRegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2017-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO TADEU VILLAS BOAS SEGURARegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM AMERICAS HOLDINGS II LTD.Registered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO JOSE GUIMARAES RAMOSRegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO PINHEIRO BRAGARegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARCOS VIEIRALVES MARTINSRegistered corporate role inSource-attributed relationshipTRUVEN HEALTH ANALYTICS BRASIL SISTEMAS DE INFORMATICA LTDA.Current status not suppliedFrom: 2019-10-07
  • 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 intelligence26 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
27
27 visible
Loaded links
26
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
TRUVEN HEALTH ANALYTIC…ORGTRUVEN HEALTH ANALYTICSORGDANTE PERIN JORGE DE A…ORGFRANK MILLER KOJAORGCHRISTIANE AVILA BERLI…ORGIBM AMERICAS HOLDING LLCORGSERAFIM MAGALHAES DE A…ORGMAURO TADEU VILLAS BOA…ORGIBM AMERICAS HOLDINGS …ORGANTONIO JOSE GUIMARAES…ORGMARCELO PINHEIRO BRAGAORGANTONIO MARCOS VIEIRAL…ORGAVENIDA PASTEUR 00138 …ORGDANTE PERIN JORGE DE A…ORGFRANK MILLER KOJA — po…ORGCHRISTIANE AVILA BERLI…ORGIBM AMERICAS HOLDING L…ORGIBM AMERICAS HOLDING L…ORGPAULA MILANI PRAGMACIO…ORGSERAFIM MAGALHAES DE A…ORGIBM AMERICAS HOLDINGS …ORGIBM Americas Holdings …ORGPAULA MILANI PRAGMACIO…ORGIBM AMERICAS HOLDINGS …ORGANTONIO JOSE GUIMARAES…ORGMARCELO PINHEIRO BRAGA…ORGANTONIO MARCOS VIEIRAL…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.