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

HMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDA

Direct relationships & discovery leads

82 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
82
Source-attributed rows
82
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MOISES ROCHA AGUILERARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2024-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRIAM PARDINI GOMESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2024-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA FREITAS CARNEIRORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE CAMACHO ORTIZRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELDESON LUCIANO DE FREITASRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO WELLINGTON DO NASCIMENTORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO GRANATA MOTARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN KENJI TANAKARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME HENRIQUE YAGUIU PACHECORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGATHA MOURA LOPESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAMARA DE OLIVEIRA CARREIRARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA DE SOUZA MATOSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEATRIZ URBANORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIOVANNA SANTOS GARLORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLE FALONE RESENDE HONORATORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL DA SILVA VASCONCELLOSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETHICIA DE MAGALHAES MARQUESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YANNI FLORES ALENCARRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CAROLINI MARTINS DE SA E SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO MICHELIN ZENIRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO HENRIQUE CORTES COUTINHORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERONICA APARECIDA DA SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS LISBOA DA ROCHARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAM KENZO FELIPONERegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EUGENIA RODRIGUES FERREIRARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIACOMO LINERO POLETTORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GUILHERME PINTO FONSECARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUANA BORGES CAIRES SANTOSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUCILENE VALERIO BARRETORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMANDA NAMIE MATUMOTORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA MOREIRA DA SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA SIMIONATO MANZINIRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO RODRIGUES NERESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS RUIS DIAS MILAN DE SOUZARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PEDRO SA TELES SANTOSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAQUEL LEAL MURADRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LARISSA BRASIL CAVALCANTIRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIELLE SCHNEID DE PINHORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO CESAR SERTORIO SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS HELENA AMBROSIORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL HUTTERERRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE DE SOUZA ALVACETERegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILMA MILENE FARINAS PINERORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGHOR LEONARDO PACHECO FERNANDESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA JULIA MARTINSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVILA BENTO MAPURUNGARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA YASMIM DE MORAIS GOMESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISA SILVA NASCIMENTORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENZO CARRERA RIBEIRORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS SILVA MARTINSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLE RODRIGUES CARDOSORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE PEREGRINO BAUDELRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KETLY YNGRID ALMEIDARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO DA SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIME BEVILACQUA AGUILARRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIULIA AFONSO ABBAMONTIRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE DAHER ISIQUERegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNNA TRUGUILHO CALEGARIRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO RODRIGO DE OLIVEIRA SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA DA SILVA FERREIRA DUARTERegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR EDUARDO CARVALHO SOUSARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CAROLINA ANDRADE SERAFIMRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAYARA LOPES DE ASSISRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROXANA NAHYR CALERO CARDENASRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS DE CASTRO ROCHARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDA SIMOES FERREIRARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR LIMA DANTASRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE CABRAL PESSANHARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIELA DE AMORIM LIMARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUGO CAVALCANTI DE OLIVEIRA MELORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARINE RODRIGUES TAVARES REISRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL HENRIQUE RODRIGUES LEONARDORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO LIMA SANTOSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILLO PESSOA RODRIGUESRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIMORIANI CRISTINA PINHEIRO MOLETTARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATA DE FREITAS VASCONCELOSRegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLI BEOLCHI DE ARRUDARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAROLAYNE RIBEIRO DA SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAREN GONCALVES SANTOS RIBEIRORegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEFANE PAULA SOUZA SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENO AFONSO DE SOUZA PEREIRARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELA ROCHA DIAS SILVARegistered corporate role inSource-attributed relationshipHMP GESTAO E PRESTACAO DE SERVICOS EM SAUDE LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence100 loaded links · 18 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
HMP GESTAO E PRESTACAO…ORGMOISES ROCHA AGUILERAORGMIRIAM PARDINI GOMESORGBRUNA FREITAS CARNEIROORGJORGE CAMACHO ORTIZORGELDESON LUCIANO DE FRE…ORGTHIAGO WELLINGTON DO N…ORGBRUNO GRANATA MOTAORGIVAN KENJI TANAKAORGGUILHERME HENRIQUE YAG…ORGAGATHA MOURA LOPESORGTHAMARA DE OLIVEIRA CA…ORGFERNANDA DE SOUZA MATOSORGBEATRIZ URBANOORGGIOVANNA SANTOS GARLOORGNICOLE FALONE RESENDE …ORGGABRIEL DA SILVA VASCO…ORGLETHICIA DE MAGALHAES …ORGYANNI FLORES ALENCARORGANA CAROLINI MARTINS D…ORGEDUARDO MICHELIN ZENIORGGUSTAVO HENRIQUE CORTE…ORGVERONICA APARECIDA DA …ORGVINICIUS LISBOA DA ROCHAORGWILLIAM KENZO FELIPONEORGEUGENIA RODRIGUES FERR…ORGGIACOMO LINERO POLETTOORGJOSE GUILHERME PINTO F…ORGLUANA BORGES CAIRES SA…ORGJUCILENE VALERIO BARRETOORGAMANDA NAMIE MATUMOTOORGFERNANDA MOREIRA DA SI…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. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.