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
MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA
Direct relationships & discovery leads
15 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
- 15
- Source-attributed rows
- 14
- 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 |
|---|---|---|---|
| MARIA EUGENIA GLUSTAK | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-12-20
|
| CICERO JOSE PEREIRA DE QUENTAL | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2016-10-05
|
| AVANY RAMOS ATAIDE | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-08-18
|
| DANDARA APARECIDA FRANCO MARINHO | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-08-18
|
| MARILIA MUNIZ FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| VERA LUCIA DA SILVA | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-10-29
|
| MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LT | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2016-10-05
|
| ANA PAULA GONZAGA LIMA DE JESUS | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2017-06-09
|
| GUTTA LUISE COSTA DE JESUS GONSALVES | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| SUELLEN FIGUEIREDO ABREU | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2018-10-29
|
| AMANDA TEIXEIRA MAMEDE | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| ANGELA CRISTINA SANTANA DOS SANTOS | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2016-10-05
|
| JOICE CRISTIANE DOS SANTOS CONCEICAO | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-08-18
|
| SILVIA GLAUCIELENE DE ANDRADE SANTOS | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2026-05-22
|
| JOCELINE GONCALVES DA CONCEICAO | Registered corporate role inSource-attributed relationship | MED EQUIPE SERVICOS TECNICOS ESPECIALIZADOS EM SAUDE LTDA | Current status not suppliedFrom: 2016-10-05
|
Network intelligence18 loaded links · 3 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
19
19 visible
Loaded links
18
15 direct
Source datasets
1
in this network
Discovery candidates
3
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.