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

IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA

Direct relationships & discovery leads

23 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
23
Source-attributed rows
22
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
MARCO AURELIO WATANABE YORIOKARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2016-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL MOULIN GOUVEARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR CRUZRegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO LEME ORTEGARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRISCILA KURIKI VIEIRA MOTARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO PESTILLA ESPERIDIAORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO BOVOLENTA MURTARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2014-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALTER DELL ACQUA CASSAORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLENA DA ROCHA LUZ ARAUJORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2016-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS SCARPATO CHAIBRegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2016-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM FRANCISCO DE ALMEIDA CLARORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2014-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PONTES JUNIORRegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2014-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUGO ROMEIRO BRUMRegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2016-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANO CESAR FARIARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA CRISTINA RODRIGUES CRISCUOLO POSSEBONRegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2016-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE AKIRA SAITORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RICARDO CRUZ SILVINORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE SALLUM BULLRegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL BARROSO KATORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS HIROKATSU WATANABE SILVARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS MENEGUETTE GOMES DE SOUZARegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2015-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2014-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES MOSCONI NETORegistered corporate role inSource-attributed relationshipIMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADACurrent status not suppliedFrom: 2014-08-01
  • 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 intelligence33 loaded links · 10 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
34
32 visible
Loaded links
33
23 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
IMCA - INSTITUTO DE ME…ORGMARCO AURELIO WATANABE…ORGGABRIEL MOULIN GOUVEAORGJULIO CESAR CRUZORGFABIO LEME ORTEGAORGPRISCILA KURIKI VIEIRA…ORGFLAVIO PESTILLA ESPERI…ORGCLAUDIO BOVOLENTA MURTAORGVALTER DELL ACQUA CASSAOORGCARLENA DA ROCHA LUZ A…ORGMATHEUS SCARPATO CHAIBORGJOAQUIM FRANCISCO DE A…ORGJOSE PONTES JUNIORORGHUGO ROMEIRO BRUMORGADRIANO CESAR FARIAORGFERNANDA CRISTINA RODR…ORGFERNANDO JOSE AKIRA SA…ORGJOSE RICARDO CRUZ SILV…ORGALEXANDRE SALLUM BULLORGRAPHAEL BARROSO KATOORGCARLOS HIROKATSU WATAN…ORGVINICIUS MENEGUETTE GO…ORGIMCA - INSTITUTO DE ME…ORGALCIDES MOSCONI NETOORGGABRIEL MOULIN GOUVEA …ORGJulio Cesar CruzPERSONJULIO CESAR CRUZ — pos…ORGPRISCILA KURIKI VIEIRA…ORGCARLENA DA ROCHA LUZ A…ORGJOSE PONTES JUNIOR — p…ORGHUGO ROMEIRO BRUM — po…ORGADRIANO CESAR FARIA — …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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA
Company
Registered corporate role in
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
Julio Cesar Cruz
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA
Company
Registered corporate role in
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
JULIO CESAR CRUZ — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
Julio Cesar Cruz
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA
Company
Registered corporate role in
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
JULIO CESAR CRUZ — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
Julio Cesar Cruz
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA
Company
Registered corporate role in
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
JULIO CESAR CRUZ — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
Julio Cesar Cruz
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA
Company
Registered corporate role in
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
JULIO CESAR CRUZ — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
JULIO CESAR CRUZ
RegistryPersonRecord
Possible identity match — distinct records
Julio Cesar Cruz
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.