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
INTEGRALIDADE MEDICA 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
- 80
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| SILVIO RENATO VARGAS MANSANO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| RENATO MINORU ISHII | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| VINICIUS FARINA SARTORI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| HERCULANO PONTES BARROS RIBEIRO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| MARILEI MARLENE ALVES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| BRUNO BIGNARDI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| RHUAM FRANCISCO OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| MICHELLE GOMES MICHELE COUTINHO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| INTEGRALIDADE MEDICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| MARIANA FRANCO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| KATIA REGINA PEIXOTO LOPES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| LUCAS NUNES BANDEIRA DE MELO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| HENRIQUE PUCINELLI UTUNI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| GERALDO FERREIRA COUTINHO JUNIOR | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| PEDRO PROSPERI DESENZI CIARALO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ARTHUR MENDES GASPERINI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| SOFIA TOKARS KLUPPEL | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| VITOR FAVALI KRUGER | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| KATHARINA LANZA JAPOLINO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| ANDREZA MALDANER | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| RODRIGO DOS SANTOS SILVA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| BARBARA MAIA BRITO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| AMANDA ROSCHEL GONCALVES CASTRO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| RAFAEL AUGUSTO MIELO COLOMBO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| ISABELA MARINHO DIAS NASCIMENTO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| JAMIL VICTOR DE OLIVEIRA MARIUBA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| INTEGRALIDADE MEDICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| DIOGO SILVA DE CARVALHO GUISSONI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ANA CAROLINA ARANTES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| FRANCISCO DE ASSIS DE FREITAS CYPRIANO BASTON | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ISMAR GOBIRA CHAGAS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JAQUELINE MARTINS SANTANA SAMPAIO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JENNYFER TAMAYO CASTILLO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| CLARA HELENA BELIZARIO RAPOSO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ESERVAL ROCHA JUNIOR | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JESSICA REIS FERREIRA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ANA LETICIA REZENDE FAGUNDES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| GUILHERME HOVERTER CALLEJAS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| HELIO TOSHIO OUKI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| PAULO AUGUSTO LONCAROVICH GOMES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| CRISTIANA HAN HUEI LIN | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| LUIZ FERNANDO MATIAS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| LUCIRIO GONCALVES DE MORAIS FILHO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| SAMUEL ROCHA SOUZA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| CESAR MANUEL MALDONADO BENITEZ | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| ANDRESSA CRISTINA SOARES GONZAGA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| JULIANA LAZZARINI PIZZO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| PAOLA KATRINA SA SOBRINHO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| LAURA RAGI BALDONE LARA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JONATHAS BLOHEM SOUZA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| FLAVIA THAYNA RODRIGUES RIBEIRO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| RENATA GRANJA ZACCARO CONESA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| GUSTAVO BONILHA LISBOA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| NATALIA CESTARI PEGAS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ALEXIA DOBRI BATALIOTTI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| ANA CLARA TEIXEIRA VAZ | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| CAIO BOSQUE HIDALGO RIBEIRO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| MILENA DE FATIMA QUEIROZ ZACCARO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| RENATA IGLESIA MOLINA FRANCO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| DANIELA KATERINE ROMAN YANEZ | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| WANDERLEY PAES DOS ANJOS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| MARIA CLARA COLATRELLO SILVERIO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| IRINEU CARDOSO DOS SANTOS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| THEAGO ARRUDA ESPIRITO SANTO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| GUILHERME LARA SILVEIRA FREITAS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JEFFET LUCAS SILVA FERNANDES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| GUILHERME GOMES GIL DE MENEZES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| CLAUDIO DUARTE BRANCO DE FARIAS | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| LUIS HENRIQUE JUFO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-08-07
|
| JOISE MAREM OCHOA ORELLANA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| GRAZIELLA CAMARA SANTOS LOPES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
| CRISTHIAN JAILLITA MENESES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| BARBARA ICHIYAMA MATTOS RANZONI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| KELLY DANIELLE SILVA VIEIRA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| FERNANDO PIASON FRANCA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| BRUNA BABONI CAVALCANTE | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| THIAGO LOBO ANDRADE MORAES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| EDUARDO PIRANI ZUGATTO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| LINA MENESES CHAVES | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| VINICIUS DE ANDRADE BARBOSA SILVA | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ARYSSA ANIELLI SAKAI | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| GUSTAVO AURELIO BASSO | Registered corporate role inSource-attributed relationship | INTEGRALIDADE MEDICA LTDA | Current status not suppliedFrom: 2026-09-03
|
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.
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
82 direct
Source datasets
1
in this network
Discovery candidates
18
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. Includes weak discovery leads. 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. Discovery leads were included.