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

QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.

Direct relationships & discovery leads

22 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
22
Source-attributed rows
21
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
SubjectRelationshipCounterpartDates & evidence
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL GOMES COSTARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO ROCHA DRUMONDRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO ALVES PONTERegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO GOIANA MEMORIARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO DE PARTICIPACOES EMPRESARIAIS S.ARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2018-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VERAS PEREIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOGO ESMERALDO ROLIMRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE ALMEIDA SILVEIRARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ EDUARDO PIMENTEL BEZERRARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL TEOFILO DE SOUZARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO RODRIGO TAVARES LINHARESRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS RENATO DE SOUZA GONDIMRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JUVENCIO OLIVEIRA ARAUJO DE CASTRORegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO FABIO EGIDIO MIRANDA DE OLIVEIRARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL ROMERORegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO ANDRADE NETORegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CLAYTON LIMA OLIVEIRA JUNIORRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO GUEDES FERNANDESRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE QUEIROZ LIMA NETORegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO LIMA SOUSARegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MOURA COLARESRegistered corporate role inSource-attributed relationshipQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • 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 intelligence46 loaded links · 23 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
47
32 visible
Loaded links
46
22 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
QORPO INSTITUTO DE MED…ORGQORPO INSTITUTO DE MED…ORGDANIEL GOMES COSTAORGLEONARDO ROCHA DRUMONDORGJULIO ALVES PONTEORGCAIO GOIANA MEMORIAORGINSTITUTO DE PARTICIPA…ORGFELIPE VERAS PEREIRA D…ORGDIOGO ESMERALDO ROLIMORGANDRE ALMEIDA SILVEIRAORGLUIZ EDUARDO PIMENTEL …ORGRAPHAEL TEOFILO DE SOUZAORGFRANCISCO RODRIGO TAVA…ORGCARLOS RENATO DE SOUZA…ORGJUVENCIO OLIVEIRA ARAU…ORGCAIO FABIO EGIDIO MIRA…ORGDANIEL ROMEROORGFRANCISCO ANDRADE NETOORGROBERTO CLAYTON LIMA O…ORGEDUARDO GUEDES FERNANDESORGJOSE QUEIROZ LIMA NETOORGTIAGO LIMA SOUSAORGGUILHERME MOURA COLARESORGAVENIDA SENADOR VIRGIL…ORGDANIEL GOMES COSTA — p…ORGLEONARDO ROCHA DRUMOND…ORGJULIO ALVES PONTE — po…ORGCAIO GOIANA MEMORIA — …ORGINSTITUTO DE PARTICIPA…ORGEDUARDO GUEDES FERNANDESORGFELIPE VERAS PEREIRA D…ORGDIOGO ESMERALDO ROLIM …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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
DANIEL ROMERO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
DANIEL ROMERO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.