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
LOPES ASSISTENCIA MEDICA LIMITADA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| DALEX RONNY CARDOSO MOREIRA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| CAIO VINICIUS GUILLEN GALLUCCI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| GENI PEDROZO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| MATHEUS SILVA MARIA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| THAIS RODRIGUES DE FREITAS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| VERONICA FERNANDES PARRA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| VITORIA CALIXTO GALLAS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| PEDRO HENRIQUE DE OLIVEIRA AYRES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| LIGIA ALONSO FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| PEDRO HENRIQUE VIEIRA PARTATA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| TICIANE DULTRA DE FARO MENEZES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| IGOR SILVA FERNANDES MACHADO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| AMANDA VIEIRA DE ANDRADE CARNEIRO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| VINICIUS TEIXEIRA LEITE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| SOFIA LINS DANYI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| LEONARDO DOS SANTOS BOLANHO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| MARIA LUIZA FERREIRA CAMBREA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ELIZABETH CAMPOS DE MORAES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| SONJA SANCHES BENDINI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| CAROLINA FERREIRA CELESTE DA SILVA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| LUCAS SILVEIRA MARTINS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| PAULO FERNANDO SOUZA NETO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| CLAUDIA MARIA MARTIN SEGURA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| MARCOS LATARINI PERES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| CIBELE LEITE MARSURA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| GUSTAVO BARBOSA CARNAUBA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ALINE FARIAS ALEXANDRE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ALICE PEREZ SAYEG | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| LUCAS NOVAES PEREIRA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| CAMILLA ROCHA MENDES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| JOAO VITOR YAMAGA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| TIAGO AFONSO SILVA ABATI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| MELLISSA SALES DE FREITAS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| EMANUEL MALUF CHAVES COSTA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| THAIS BABETTO PASTANA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| AYGHOR AMARAL COSTA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| JORGE CUETO CAMARGO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ISADORA FADEL MULLER | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| ISABEL PEREIRA SUPLICY | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ELENA WALIGORA DE CARVALHO LAGES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| FRANCIELE MIRON DE OLIVEIRA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| LARISSA GARRIGOS SATURNINO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| KARINE INES SCHEIDT | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| FABRICIO VIANA NEIVA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| CECILIA CANGERANA PEREIRA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| PEDRO RODRIGUES BUSSE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| GIOVANNA MARIA MONTICO BORGES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| PATRICIA APARECIDA BERALDO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| JULIA PESSINI DE FREITAS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| FRANCIELE AREDES PIMENTEL CUNHA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| MIRELLA MARRANGHELLO D AMICO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| LARISSA FRADE ALTIERI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| VINICIUS DO NASCIMENTO HELFSTEIN | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| GABRIELA GOMES PRATES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| FERNANDA BRANDAO SANTOS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ANA PAULA PEREIRA DE MORAIS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| THAIS MATOS GUEDES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| DOMINIQUE ADRIELLE FURTADO GOMES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| GIOVANNA MEDEIROS RESENDE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| TIAGO ALMEIDA COSTA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| VICTOR DE BARCELLOS ZANON | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| GUILHERME PAIVA MONTI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| NATALIA REIS STEFANI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| ANA BEATRIZ PEGORARO CARDOZO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| FERNANDA CAROLINA BARROS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| MATHEUS RAFAEL CANUTI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| FERNANDA PINI SAPATA GONCALVES ARRUDA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| LEONARDO ALVES MARQUES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| NATALIA MITIYO UCHIYAMA OGAWA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| LUISA BORDALLO FREIRE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| DANILO DOS SANTOS SOUZA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| ANDREA SILVA DOS SANTOS | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| SABRINA APARECIDA CORDOVA GOMES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| JULIANA GREGO FERACINI | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2024-12-27
|
| GABRIELA MONTEIRO ORTEGA | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| MATHEUS KORKMAZ GUISARD | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| BRUNA BENIGNA SALES ARMSTRONG | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| TIFFANY SOARES LEITE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| GABRIEL MORETTI ZANICHIELLI ANDERSEN | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| ANA BEATRIZ COELHO MENDES | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| BIANCA CARLOS NASCIMENTO | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
| AMANDA CAROLINE CARNEIRO D ALBUQUERQUE | Registered corporate role inSource-attributed relationship | LOPES ASSISTENCIA MEDICA LIMITADA | Current status not suppliedFrom: 2026-02-06
|
Network intelligence100 loaded links · 18 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
18
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.