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
INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 21
- 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 |
|---|---|---|---|
| OTAVIO AUGUSTO ALMEIDA BORGES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| RICARDO DANIEL BENETI DOS REIS | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| FERNANDO FELIX TINCANI | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| FLAVIO FERNANDES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2019-01-17
|
| MARCIA AMARAL | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2019-01-17
|
| PEDRO CANDIDO ISMAEL | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| JOYCE MARIANE MERLO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| TAIANA BORGES GUALBERTO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| INELISA AGUIAR BARACCHINI GRACA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2019-01-17
|
| BRUNA SANTOS PACHECO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| EDUARDO MANSO DE CARVALHO ANDRADE | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2019-01-17
|
| EDUARDO VILLAS BOAS | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| JOAO CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| MARCIO ANTONIO DUARTE DE SOUZA ALONSO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| IAHRP | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| JOAO PAULO ANDRADE MARTINS | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| ANA PAULA SHUHAMA | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2019-01-17
|
| EDSON TOMIO KOIKE | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| FERNANDA BRITO CRYSOSTOMO | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2019-01-17
|
| JOSE ANTONIO PINHEIRO MELGES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2014-07-30
|
| ARTUR ASSIS RODRIGUES | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
| LAIS ALVES RICCI | Registered corporate role inSource-attributed relationship | INSTITUTO DE ANESTESIA HOSPITALAR DE RIBEIRAO PRETO LTDA | Current status not suppliedFrom: 2026-05-08
|
Network intelligence45 loaded links · 23 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
46
32 visible
Loaded links
45
22 direct
Source datasets
1
in this network
Discovery candidates
23
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.