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
MEDICAL CENTER EXAMES COMPLEMENTARES LTDA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 21
- Unconfirmed leads
- 6
- 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 |
|---|---|---|---|
| ALDRIN HENRIQUE SILVA BARROS | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| ANSELMO DE MEDEIROS SOARES | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| ELIZABETH COSTA FERREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2026-07-31
|
| GABRIELLE MORAES DE DEUS ARAUJO | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| RAFAELA FIGUEIROA RODRIGUES DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| DEA DA SILVA COSTA | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-10-13
|
| JOSE HENRIQUE BERTO ANGELO | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| MARIA VERONICA ARAUJO DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2018-12-19
|
| MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2022-09-26
|
| GIRLLIANE IONNARA MENDES | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-10-13
|
| THAINARA AMORIM CONTREIRAS | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2026-07-31
|
| MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| VITORIA LOUISE NASCIMENTO | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| MEDICALCENTER | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2014-10-24
|
| RENATO PININGA HOLANDA CAVALCANTE | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2026-04-16
|
| MEDICAL CENTER | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2018-09-28
|
| JUAREZ FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| MARIA DE LOURDES DE OLIVEIRA CARVALHO | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-09-22
|
| ELENILSON LIBERATO COSTA DIAS | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2022-08-17
|
| RONEI TAVARES DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| CICERO GOMES DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| PEDRO HENRIQUE COSTA FERREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| MEDICALCENTER | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2017-09-18
|
| LUCAS TIAGO BRANDAO DE ARRUDA | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2026-01-30
|
| EMILIO ELDER TENORIO DE ARAUJO | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
| ITALO JORGE TENORIO LIRA | Registered corporate role inSource-attributed relationship | MEDICAL CENTER EXAMES COMPLEMENTARES LTDA | Current status not suppliedFrom: 2025-06-27
|
Network intelligence42 loaded links · 15 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
41
32 visible
Loaded links
42
27 direct
Source datasets
1
in this network
Discovery candidates
15
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.