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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MARCO AURELIO WATANABE YORIOKA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2016-04-07
|
| GABRIEL MOULIN GOUVEA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| JULIO CESAR CRUZ | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| FABIO LEME ORTEGA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| PRISCILA KURIKI VIEIRA MOTA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| FLAVIO PESTILLA ESPERIDIAO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| CLAUDIO BOVOLENTA MURTA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2014-08-01
|
| VALTER DELL ACQUA CASSAO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| CARLENA DA ROCHA LUZ ARAUJO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2016-04-07
|
| MATHEUS SCARPATO CHAIB | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2016-04-07
|
| JOAQUIM FRANCISCO DE ALMEIDA CLARO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2014-08-01
|
| JOSE PONTES JUNIOR | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2014-08-01
|
| HUGO ROMEIRO BRUM | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2016-04-07
|
| ADRIANO CESAR FARIA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| FERNANDA CRISTINA RODRIGUES CRISCUOLO POSSEBON | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2016-04-07
|
| FERNANDO JOSE AKIRA SAITO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| JOSE RICARDO CRUZ SILVINO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| ALEXANDRE SALLUM BULL | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| RAPHAEL BARROSO KATO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| CARLOS HIROKATSU WATANABE SILVA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| VINICIUS MENEGUETTE GOMES DE SOUZA | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2015-03-23
|
| IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2014-08-01
|
| ALCIDES MOSCONI NETO | Registered corporate role inSource-attributed relationship | IMCA - INSTITUTO DE MEDICINA E CIRURGIA AVANCADAS LIMITADA | Current status not suppliedFrom: 2014-08-01
|
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.
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
34
32 visible
Loaded links
33
23 direct
Source datasets
1
in this network
Discovery candidates
10
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.