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

UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA

Direct relationships & discovery leads

63 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: 63
Source-attributed rows: 62
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
ANNA LUIZA DE ALBUQUERQUE GULLO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO AUGUSTO RIBEIRO BASTOS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CAVALCANTI DE ALBUQUERQUE NETO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUANA AMADORI FLESSAK	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGINALDO LOPES PASSOS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO STANICIA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA TESSAROLI	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NORBERTO CARVALHAES MACHADO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS EDUARDO LICHTENBERGER	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS VERAS LOBO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO CESAR IMPERATRIZ	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILSON CARONE NETO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS DIEGO VIDAL HADDAD	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO PAULO BARBOSA DE QUEIROZ	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO BARROS MANESCHY	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILIA BARBOSA CASADO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE LEMOS DE MELO SANTOS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA COUTO CHRISTINO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO AUGUSTO MARUSSI MARQUESI	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA PILON CAPELLA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ISABEL TELES FARIAS MOTA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS LASCALA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA DOS SANTOS NACARI	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA AKIE SHIN IKE	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINA HALFELD CLARK DOS REIS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUAN CARLOS MONASTERIO CESPEDES	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE GUSTAVO PEIXOTO CONCEICAO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIA SOARES NUNES PINHEIRO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDO REBUGLIO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO DA COL GUMERATO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO SILVA FERREIRA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELENA HARUMI SASAKI	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RANIERI CALACA QUEIROZ SANTOS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO ALVARES DA COSTA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDDIE PEREIRA COSTA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO ABIB JUNIOR	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS FRANCA FONTOURA FERREIRA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERENA MATTOS MUTTER	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELLO SILVA PEREIRA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO CARVALHAES MACHADO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUIZA DE OLIVEIRA TAVORA PINHO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO MARCON TURNES	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS CAIRO VILELA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO JOSE DOS SANTOS RIBEIRO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOBIO KOBASHIGAWA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS ADAMI LIVRINI	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANE ALVES MARTINS VEIGA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL ROBERTI FIGUEIREDO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HEITOR CAIO MONTEIRO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE SLULLITEL	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBENS LEGNAME DE PAULO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE SLIKTA FILHO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATHALIA MALUF GHORAYEB	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALTER MASARU YOSHIMOTO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO NEVES DA SILVA	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA REIFF JANINI	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAPHAELA MARTINS FERRAZ DOS SANTOS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAYANA VIEIRA NOBRE	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO ANTONIO NOGUEIRA DA CRUZ MARTINS	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUMA GOUVEIA DE MELO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAELA TATIANA MELIKARDI PINTO	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA YUKA ARAI LEME	Registered corporate role inSource-attributed relationship	UNIDDA APOIO - EQUIPES MEDICAS ASSOCIADAS LTDA	Current status not suppliedFrom: 2017-11-16 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 intelligence70 loaded links · 7 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

63 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.