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
M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA
Direct relationships & discovery leads
69 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
- 69
- Source-attributed rows
- 68
- 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 |
|---|---|---|---|
| RAMON SANTOS BORGES | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2021-09-02
|
| ANA KERLEI AFONSO SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-02-04
|
| ALEXANDRE DA SILVA COSTA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| CRISTIAN MACHADO BRITO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| FELIPE GUERREIRO E SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-08-07
|
| GEOVANA MATOS DE JESUS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-08-07
|
| BIANCA CERQUEIRA NUNES | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| ADRIANO CASTILHO FERREIRA LIMA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| WANDNA ALVES DIAS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-02-04
|
| ELBISSON MONTEIRO DE ANDRADE | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-10-01
|
| AILTON PEREIRA NUNES | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2020-11-04
|
| MARCIO BARBOSA DA SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| MARCO ANTONIO DOS SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2021-04-08
|
| MATHEUS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2022-10-18
|
| SIDNEI SANTOS DA CONCEICAO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| ADAILTON SANTOS DA CONCEICAO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| ANDREIA AGATA COSTA ALENCAR DE FREITAS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| JOSIANA DANTAS SANTOS SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| EVANICE SANTANA DE LIMA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2022-10-18
|
| LOURIVAL DOS SANTOS FILHO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2017-10-17
|
| ITALO DOS SANTOS SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2019-12-17
|
| VENICIUS SOBRAL DOS SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-07-18
|
| JOATAM DE OLIVEIRA BRAZ | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2019-12-17
|
| TEOFILO SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| JAMILE DA SILVA FERNANDES | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| IURI SILVA PEREIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-10-01
|
| GUILHERME CUNHA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-07-18
|
| NATALIA SILVA ARAUJO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| JUDSON DE SANTANA ALMEIDA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| ISAIAS DOS SANTOS DE MELO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| TAINA DA SILVA MARTINS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-10-01
|
| ADRIANA MARIA DA SILVA TEIXEIRA REIS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| JORGE AUGUSTO MEDEIROS DANTAS DA SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| EDNA MARTINS DE SOUZA SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| ROGERIO OLIVEIRA SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-08-07
|
| ANTONIO LAZARO DE ARAUJO JUNIOR | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| M.A. IMAGENS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2017-10-17
|
| MARIANA SANTOS SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-08-07
|
| CARLOS EDUARDO JESUS DOS SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| DANIELE MACENA SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2019-06-19
|
| CAROLINE SANTOS E SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2024-06-19
|
| MARCUS VINICIUS DE CASTRO SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| LEONARDO TADEU SILVA CERQUEIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2024-06-19
|
| EDMAR SILVA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| RAUL ANDRADE DE SOUZA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2020-11-04
|
| DOUGLAS FELICIANO SOUZA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-02-04
|
| CARLOS ALBERTO MARQUES DO DESTERRO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-02-04
|
| MARCIO SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| ROQUE DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2019-02-13
|
| ELIACY GONCALVES BONFIM | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| RICARDO BARBOSA DE SOUZA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| FABIO MATOS TAVARES DA SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2017-10-17
|
| RAUL NASCIMENTO SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-08-07
|
| EDSON LUIS LEITE DA SILVA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| LORENA SANTOS SUZARTE MALVAR | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| MARCELO LISBOA SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
| JAMILLE SENA DOS SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| ANDERSON ALVES PEREIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| LUANA DANTAS DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-08-07
|
| UEDINARA ALVES DE LIMA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-10-01
|
| SIDNEI LIMA NASCIMENTO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-02-26
|
| MARIO SERGIO SANTOS FERREIRA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2024-06-19
|
| GEORGENS DE SOUZA VIANA NETO | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-10-01
|
| TIAGO DA SILVA MONTE | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-06-06
|
| ROSEMEIRE DOS SANTOS MELO SUZART | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2024-06-19
|
| LUCAS DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-07-18
|
| MARCOS ANTONIO DOS SANTOS LIMA | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-10-01
|
| REBECA NUNES FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2025-07-18
|
| PEDRO JORGE BARRETO DE JESUS | Registered corporate role inSource-attributed relationship | M.A. IMAGEM SERVICOS DE RADIOLOGIA LTDA | Current status not suppliedFrom: 2026-05-26
|
Network intelligence73 loaded links · 4 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
74
32 visible
Loaded links
73
69 direct
Source datasets
1
in this network
Discovery candidates
4
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.