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
COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA
Direct relationships & discovery leads
92 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
- 92
- Source-attributed rows
- 92
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| TALITA DANDARA PEGORARO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-11-21
|
| CRISTIAN GABRIEL DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| CASSIO MIGUEL BACCARIN GERHARDT | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-02-01
|
| VIVIANE PALMA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-09-22
|
| RUBIA MENDES COSTA SOUSA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| DANIELA CRISTINA MULLER | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| MIRELLA CESA BERTOLUCI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| FERNANDA TAGLIARI ZANOTO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-01-30
|
| ELIANA DA ROSA SOARES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-09-05
|
| SAIONARA NERIS DIAS | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-10-27
|
| EDUARDO SANTOS AGUIAR | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| LINARA HAYANNE DIAS FARIA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-02-01
|
| SAULO MAIA MARTINS DA SILVA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-03-18
|
| JULIAN VICENZI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-05-29
|
| MALU JOYCE DE AMORIM MACEDO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| DANIELE KALINKA VIEIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-03-31
|
| CARLA PAPANDREUS DA SILVEIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-02-01
|
| ROSECLER BOES FERST | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| RAMAILE TOME SANTANA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-11-03
|
| VINICIUS CAREGNATTO NOSCHANG | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-04-26
|
| LUCIANO SANTOS NETTO ALVES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-11-26
|
| LUCIANA MARQUES MESKO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| EVERTON LUIS SEBASTIAO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| MIRTIS REGINA BEPPLER | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-05-29
|
| GABRIEL BELOUS BRAZEIRO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-03-06
|
| CAMILA ULSAN LOURENCO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-11-03
|
| ALBERTO IVO FERREIRA SOARES FILHO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-07-13
|
| EDUARDO ROHSLER DOS SANTOS | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-11-03
|
| PEDRO BARBIERI FERRONATTO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-05-03
|
| LARISSA DA FONSECA BERTOLDI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| JOAO VITOR SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-08-04
|
| PEDRO VERCOZA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-05-29
|
| NATANAEL DE AZEVEDO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-07-13
|
| RACHEL SANTOS NERY | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-05-31
|
| PATRICIA TEJERA DE MOURA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-03-31
|
| GUILHERME MOREIRA FRUH MACHADO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-03-31
|
| SUELEN GOMES MENDES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-04-04
|
| KATIANE BAUM | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-02-01
|
| ADRIANA FREITAG DOS SANTOS SPARRENBERGER | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-08-30
|
| ANDRE LIEDTKE | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| ROBERTA CATHERINE SCHMIDT ZORZETTI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-10-29
|
| RODRIGO CESAR JUVENCIO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| GEORGE EMANUEL DE OLIVEIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-07-04
|
| LUIS PAULO GIRELLI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-10-27
|
| DOUGLAS DE QUADROS DA SILVA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-11-30
|
| JULIA OLIVEIRA BEATTO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-08-04
|
| DANIEL LUIS PIRES MARTINS | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-10-27
|
| JENNIFER SOARES PULS | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-01-30
|
| LETICIA ALINE MARTINEZ | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-05-31
|
| GABRIELA NEUBARTH CORTES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-08-04
|
| PAULO HENRIQUE FERNANDES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-02-10
|
| DAYANE CHRISTINA RODRIGUES DE ANDRADE | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-04-04
|
| GABRIELLE BIONDO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-11-03
|
| CARLA LIZ VIENA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-10-29
|
| CLAUDIA TERESINHA OST FRANK | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-10-27
|
| ALANO ALEIXO GONCALVES PEREIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-05-31
|
| MICHEL MELO BASTOS | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-09-09
|
| ADRINE RODRIGUES BETAT | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-08-30
|
| ISADORA VERONESE BASSO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-03-18
|
| WESLEY WILLIAM MARIN | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-05-31
|
| PEDRO EGON GEWEHR | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-07-13
|
| VIVIANA MAYER BLUME | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-11-30
|
| SANDER FRIDMAN | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-05-29
|
| MICHELE NUNES PINHO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-07-04
|
| JOSIAS PIAIA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-09-09
|
| IAN FAVERO NATHASJE | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-09-02
|
| TULLYO LINS ALMEIDA BARBOSA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-03-31
|
| FRANCIELE ALINE FRANZMANN | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-04-04
|
| ANGELA RAFAELA GRANDI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-02-10
|
| LARISSA SOARES FROTA ZAN | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-04-26
|
| ROBERTO FERNANDES NICOLA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-11-03
|
| CARINE RODRIGUES BUSS | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-11-03
|
| ANTONIO AUGUSTO GURGEL DO AMARAL | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| CAROLINA LORENZI BONALUME | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-05-03
|
| MICHELLE PAIVA MENDONCA CHIODELLI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| MATHEUS SARAIVA CORREA DA SILVA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-03-18
|
| AMANDA DE SOUSA BERNARDES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-21
|
| ANA PEREIRA TERRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2020-08-18
|
| OLIANE BENETTI | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-07-04
|
| JOAO PAULO BOTELHO TOME | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-07-04
|
| CRISTIANO EBERT | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-09-02
|
| MARINA MENEGON DE SOUZA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-05-31
|
| RODRIGO REY GUEDES DA SILVEIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-07-25
|
| LUISA HERNANDEZ DE LA HOZ | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-08-23
|
| NAIMARA DEMETRE NAMI SILVESTRE DE SOUZA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-08-23
|
| ANDERSON PAULO NUNES | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-11-21
|
| GILIANE FRANCO DE LIMA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-11-21
|
| CLAUDIO JOSE MIRANDA FILHO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-11-21
|
| WILLIAM OLIVEIRA TEIXEIRA | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-08-23
|
| DEBORA SLAVIERO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-11-21
|
| KAREN LIZETH PUMA LLIGUIN | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-08-23
|
| LUCAS GURGEL TISO | Registered corporate role inSource-attributed relationship | COMPETENCIA SOLUCOES MEDICAS SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2019-08-23
|
Network intelligence100 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.
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
101
32 visible
Loaded links
100
92 direct
Source datasets
1
in this network
Discovery candidates
8
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.