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

OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
7
Unconfirmed leads
4
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
SubjectRelationshipCounterpartDates & evidence
OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2017-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO KOJI OTARegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2024-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2025-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2018-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS RIBEIRORegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2025-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2025-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO MONTEIRO DA SILVARegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2024-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LARA MOTA PEREIRARegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIELA ALVES DA CRUZ GOUVEIARegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO HENRIQUE MENEGATI BRITORegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2026-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMANDA VIANA DE ARAUJO E ARAUJORegistered corporate role inSource-attributed relationshipOGS SERVICO DE ATENDIMENTO MEDICO-HOSPITALAR DE SAO JOSE DOS CAMPOS LTDACurrent status not suppliedFrom: 2026-03-19
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
OGS SERVICO DE ATENDIM…ORGOGS SERVICO DE ATENDIM…ORGMARCELO KOJI OTAORGOGS SERVICO DE ATENDIM…ORGOGS SERVICO DE ATENDIM…ORGMARCOS RIBEIROORGOGS SERVICO DE ATENDIM…ORGRICARDO MONTEIRO DA SI…ORGLARA MOTA PEREIRAORGDANIELA ALVES DA CRUZ …ORGBRUNO HENRIQUE MENEGAT…ORGAMANDA VIANA DE ARAUJO…ORGRUA DOS PIQUIROES 40 S…ORGMARCELO KOJI OTA — pos…ORGRUA WENCESLAU BRAZ 332…ORGRUA GOMES DE CARVALHO …ORGMARCOS RIBEIRO — possi…ORGRUA IGUACU 209 SALA 1…ORGRICARDO MONTEIRO DA SI…ORGLARA MOTA PEREIRA — po…ORGDANIELA ALVES DA CRUZ …ORGBRUNO HENRIQUE MENEGAT…ORGAMANDA VIANA DE ARAUJO…ORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.