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
MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA
Direct relationships & discovery leads
91 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
- 91
- Source-attributed rows
- 90
- 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 |
|---|---|---|---|
| ALINE FIGUEREDO DE OLIVEIRA NOVAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| JULIO CESAR ARDENGHI GONCALVES FILHO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| JOSE DA SILVA TEIXEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| SILVANO APARECIDO NEIA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-21
|
| ELISANGELA APARECIDA GALDINO MENEZES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| ELIANE APARECIDA DE LIMA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2003-12-22
|
| GUILHERME HENRIQUE MOREIRA BERGO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| VANDER JOSE GUIMARAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| FABIOLA DE SANT ANNA MIRANDA REGADAS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| REGIS ANTONIO ROSA GUIMARAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| DALTON ANTONIO DA FONSECA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| HUGO SANTOS VIEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-10-11
|
| VICENTE DE ASSIS MOTA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| GEOVANE NOGUEIRA COELHO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| RAFAEL SAVIO SOARES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-01-09
|
| VITOR BUCHMULLER DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| THIAGO ADRIANO SILVA GUIMARAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| VALTER GARCIA MORATO JUNIOR | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| GABRIELA BARBARA OLIVEIRA LARA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| GUILHERME MOREIRA BORGES ARAUJO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| THALLES OLIVEIRA GOMES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| LUCIO FLAVIO RIBEIRO DA FONSECA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-01-09
|
| ROBERTO SAVIO SOARES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| NATALIA MOTA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| THAMARA RACHEL PERES CASTRO DE PAULA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| CARLOS ANDRE ROCHA CAMPOS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-01-09
|
| HUMBERTO CALDEIRA BRANT JUNIOR | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| ALEXANDRE MATA DE PAULA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| VALDECI JOSE DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| MOACIR JOSE DE ASSUNCAO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-12-23
|
| THIAGO SANTOS PRADO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| EDSON BORGES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| AMELIA DJANIRA DE SANT ANNA MIRANDA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| LAURA MARTINS BOMTEMPO DUARTE | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| MIRYAN DAYRELL DE MAGALHAES VIEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| LARA SALES FRANCA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| FABIANA DE SANT ANNA MIRANDA EGUCHI | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| MARIANA MOREIRA BORGES ARAUJO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| FRANCO FERNANDES NETO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| FELIPE RODRIGUES MAXIMO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| LENIA MARA DE SOUSA SILVEIRA BORGES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| ANA FLAVIA BERETA COELHO GUIMARAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-10-11
|
| ALEXANDRE DOS REIS BARREIROS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| ALINE ADAES DE GOUVEA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| FABIO DE FREITAS LUZ | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| RINALDO TEIXEIRA VALADARES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| EDVALDO ANTONIO GONTIJO DO AMARAL | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| MARIA DAS GRACAS DE OLIVEIRA MOTA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| DIMITRIUS NIKOLAOS JACONI STAMOULIS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| ANDRE LUIZ PEREIRA MAGALHAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| MARCOS HENRIQUE BORGES FERREIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| DELIO BORGES DA FONSECA FILHO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| EDUARDO COSTA CANDIDO TEIXEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| ANTONIO REGIS COELHO GUIMARAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| GLAUCO FRANCO SANTANA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2005-12-28
|
| TADEU WILKER NUNES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-01-18
|
| JOSE ROBERTO PARREIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-10-11
|
| NANCY LUZ DE ANDRADE | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2001-08-16
|
| WALTER LEONARDO DA MOTA SCOFIELD | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-01-09
|
| GLAUCIA MENDONCA MUNDIM TANA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-21
|
| DIEGO CARVALHO GOMES DE MORAES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| JOSE ANTONIO DOS SANTOS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| JUAREZ MUNDIM RIBEIRO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| ALEXANDRE TOULIAS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| FADYA MARIANO DAMACH | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| FELIPE RODRIGUES COELHO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| ANA MARIA ALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-01-09
|
| DENNER LUIZ VILELA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2005-12-28
|
| EDSON FREIRE FONSECA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-10-11
|
| FERNANDO PERES CASTRO DE PAULA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| ANA PAULA PARAGUASSU SOARES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-12-08
|
| GLAUCIA MARIA MAGALHAES VERGUTZ | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| EDSON ANTONACCI JUNIOR | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| MARTA MARIA BERETA COELHO ABUZAID | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| GUILHERME MENDONCA DE RESENDE | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2001-01-02
|
| EDUARDO WATANABE CASTANHEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2005-12-28
|
| LUIZ ANTONIO DE ARAUJO JUNIOR | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| MARIANA FREITAS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-07-07
|
| FREDERICO CASTRO DE PAULA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| MARCELO BUCHMULLER DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-08-27
|
| FABRICIO DE SANT ANNA MIRANDA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| FERNANDA FERREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-06
|
| MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1990-01-25
|
| DARCIO MAGALHAES MENDES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| NIKOLAOS STAMOULIS | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| MARCO ANTONIO DE CASTRO FONSECA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| MARTIUS ADELIO GOMES | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| VANILDA OLIVEIRA SOUZA DA COSTA MELO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| PAULO CESAR TEIXEIRA DUARTE | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| FRANCISCO BARREIROS NETO | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
| TARCIZIO DE PAULA | Registered corporate role inSource-attributed relationship | MEDIPATOS ADMINISTRACAO E PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-05-14
|
Network intelligence95 loaded links · 5 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
96
32 visible
Loaded links
95
91 direct
Source datasets
1
in this network
Discovery candidates
5
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.