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
DELTAMED SERVICOS DE APOIO A SAUDE LTDA
Direct relationships & discovery leads
94 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
- 94
- Source-attributed rows
- 93
- 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 |
|---|---|---|---|
| ARTHUR TEIXEIRA GODOI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| MARIA HELENA GAYA PITZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| JULIA TEODORO STUEPP | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| SERGIO OTAVIO FONSECA SILVA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| PEDRO ERNESTO GARCIA DELGADO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| ANA CAROLINA PRETEL | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| KELEN MARQUES SAN MARTINS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-25
|
| MARCELA DE MORAES MESQUITA CHERENESKI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| LEANDRO DIAS E SILVA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| GILDOMAR BATISTA LOPES JUNIOR | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| GABRIELA NICOLAU | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| TONI RAMOS ALVES DE SOUZA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-11-28
|
| PEPERSON BAPTISTA REIS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-10-27
|
| JULIA LOPES SOUSA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| JARDELLE TAINARA MARTINS CZELUSNIAK | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| JOAO FABIO BATISTA DE BONA SARTOR | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| ZUNIESKY HERNANDEZ DELGADO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| CARLA FERNANDA DA SILVA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| FERNANDA OSSANI MARKS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| ROGER JARGGER VALE COSTA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| YANISLEYDIS GOMEZ PEREZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| MARCELO SILVA DE FREITAS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| JOAO GABRIEL MUNIZ KISNER | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-08-07
|
| LILIANA DEEKE | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-10-27
|
| MARIA DEL CARMEN CORNEJO LA TORRE | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| RAFAELLA LONGEN KNISS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| TEREZINHA QUEIROZ DA CUNHA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| ALTAMIR DA COSTA JUNIOR | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| JOFRE LUCAS DE OLIVEIRA RAMALHO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| JULCIMARA MODESTI PETRIKOVSKI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| FERNANDA CRISTINA ZAMPIRON | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| NATALIA ELIZABETH HAIDA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| ANNA CAROLINA VAN HERP RAGONHA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| LUCCA DE PAULA GIACOMETTI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| LUIS FRANCO GUARABIA CHAPARRO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| MARIA FERNANDA AMORIM | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| AMANDA TOMAZZONI MICHELON | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| GABRIEL LUCIANO MAES ASPETI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| BEATRIZ MELO VIDAL | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| JUSTO LUIS CHACON RODRIGUEZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| ESTEPHANIA ZAMBELLI DE FREITAS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| AMANY GONCALVES ROBAINA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| LUIZ HENRIQUE NEGREIROS FAGA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| FERNANDO ANCILAGO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| ISABELLA ORTEGA DE LIMA XAVIER | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| BRUNO CALDAS DE CARVALHO FERREIRA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| PRISCILLA CARVALHO RODRIGUES CARDOSO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| LAURA COSTA E CASTRO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-10-27
|
| NAGILLA DOANY SOUSA MARTINS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| HENRIQUE GUILHERME BURNETT NETO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| ESTHER DOS SANTOS ROCHA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| ISABELE DA COSTA ARAUJO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| VINICIUS SCOPARO ALBERTO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| MARINA COITINHO BRANCO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| MAX VINICIUS FERREIRA MATOS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| FRANGEL ALBERTO CASTILLO REGETZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| JOYCE NASTASSIA SILVESTRE | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| LAURA WERLE DALPASQUALI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| LUNA COUTO ARAUJO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| ANA PAULA BRATTI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| JANDSON MORAIS BENIZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-10-27
|
| YAN HINCKEL DA SILVA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| CLARISSA CAETANO SOLEK BURNETT | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| ALEXANDRE DE SOUSA COELHO DE LIMA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| SABRINA LEAL PSCHEIDT | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| MARIA EDUARDA BINDER SOARES | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| LEONARDO GIL DE SOUSA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| MARILIA GABRIELLY CARVALHO ROSA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-08-07
|
| LAURA BEATRIZ PRUST GONZATTO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| GUSTAVO VIERO GARCIA REYES | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| ANDREA PROENCO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| LAISE MAZIERO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| JESSICA VALENTE DA CRUZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-08-07
|
| ERNESTO RAMIREZ NUNEZ | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| LUCIANA DINIZ SANTIAGO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| RAFAELLA REINHOLD | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| VANESSA GABRIELI SPAGNOL GOI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| WAGNER CAMARGO FERREIRA FILHO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-02-19
|
| VITOR TERRA MUNARI DA SILVEIRA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-01
|
| THIAGO RAPHAEL OLIVEIRA COSTA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-30
|
| CAMILA CAETANO SOLEK | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-05-11
|
| LARISSA NUNES DIAS | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-25
|
| LUIZ FERNANDO MAZETTO BONETI | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-07-02
|
| JOAO EDUARDO DE ASSIS MARQUES | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-07-02
|
| THIAGO GAYER MADUREIRA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-05-09
|
| BRUNA SALVIANO DE PAULA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-05-09
|
| RUBIA SOARES DE SOUSA GOMES | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-25
|
| LEONARDO RODRIGO PIRES | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-05-09
|
| LIDIA TOGNERI PROFILO KRUGER | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-07-02
|
| ELISSA NEY MARIANO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-07-02
|
| DIOGO SARMENTO SIMAO | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-09-25
|
| PROHEALTH LTDA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-07-02
|
| HERA SERVICOS MEDICOS LTDA | Registered corporate role inSource-attributed relationship | DELTAMED SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2025-07-02
|
Network intelligence100 loaded links · 6 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
94 direct
Source datasets
1
in this network
Discovery candidates
6
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.