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

MAUIMED 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
12
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
MAUIMED LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAUIMED LTDA.Current status not suppliedFrom: 2014-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2014-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA BILIBIORegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL OSORIO GALVAORegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO MACHADO JUNIORRegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA HELENA DA SILVARegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2014-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIVIA DE SOUSA ALBERGARIARegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVETE SOARES DA SILVARegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERTES CORREA BATISTA JUNIORRegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANA VEIGA DOS SANTOSRegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENE DOMINGUESRegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILVANDRO SADALA MENDESRegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA KITAGAKI ABECHAINRegistered corporate role inSource-attributed relationshipMAUIMED LTDA.Current status not suppliedFrom: 2017-03-13
  • 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 intelligence21 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
22
22 visible
Loaded links
21
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
MAUIMED LTDA.ORGMAUIMED LTDA.ORGEDSON FERREIRA DA SILVAORGANA BILIBIOORGJOEL OSORIO GALVAOORGOSVALDO MACHADO JUNIORORGMARIA HELENA DA SILVAORGLIVIA DE SOUSA ALBERGA…ORGIVETE SOARES DA SILVAORGERTES CORREA BATISTA J…ORGROSANA VEIGA DOS SANTOSORGRENE DOMINGUESORGGILVANDRO SADALA MENDESORGBRUNA KITAGAKI ABECHAINORGRUA DOUTOR JOAO SAMPAI…ORGEdson Ferreira Da SilvaPERSONEDSON FERREIRA DA SILV…ORGOSVALDO MACHADO JUNIOR…ORGMARIA HELENA DA SILVA …ORGROSANA VEIGA DOS SANTO…ORGRENE DOMINGUES — possi…ORGBRUNA KITAGAKI ABECHAI…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.