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

ALELUIA SERVICOS MEDICOS LTDA

Direct relationships & discovery leads

25 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: 25
Source-attributed rows: 24
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
TALYA SILVEIRA ANDRADE	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAQUEL LIE OKOSHI	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR CARDOSO MUSACCHIO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GISLENE GUIMARAES MELO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2025-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIRELA FARIAS FIGUEIROA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHELLE NOGUEIRA NASCIMENTO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HALINE LACERDA MAGALHAES	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAN FERREIRA LIMA JUNIOR	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAMON FELIX MARTINS FERNANDES	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS CASTELO BRANCO BATISTA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME STEFANO DA SILVA OLIVEIRA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE HENRIQUE DE OLIVEIRA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODOLFO HIGASIARAGUTI	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOMOS ALLE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2017-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE EDUARDO FERRAZ DO AMARAL FILHO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO PRESIDIO DOS SANTOS NETO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REBECCA MIDORY MARQUES MONTEIRO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO ASSUNCAO BOTELHO DE OLIM	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2022-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAN COLOGNESI YAMANAKA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2022-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO MONTEIRO DE CASTRO FREITAS	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO DE ARAUJO PISTARINO	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZABELLA FERNANDES FERACINI	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL YVAMOTO FUJIHARA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUANNA GABARRAO SILVA	Registered corporate role inSource-attributed relationship	ALELUIA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence50 loaded links · 25 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

32 visible

Loaded links

25 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.