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
MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA
Direct relationships & discovery leads
26 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
- 26
- Source-attributed rows
- 25
- 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 |
|---|---|---|---|
| MARIA ESTELA SOLIZ SALAZAR | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| ALAN CESPEDES MARTINS | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| MED SAUDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2018-11-26
|
| JESSE ALVES DA CUNHA | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-08-20
|
| LARA LOMEU DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-09-21
|
| KARINA CRISTINA GABRIEL | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| MARCIO DE FREITAS GOMES | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| AYRES ROBERTO DOS SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| MARCOS CORREIA DIAS | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-09-21
|
| TIAGO DE LIMA PEREIRA CRUZ | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| VINICIUS VEZZANI RUSCHEL | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-09-21
|
| RODRIGO KUROIWA BRESSAN | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
| GABRIEL PEREIRA FERNANDES | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
| JANETH MENDEZ GONZALES | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-08-20
|
| HELENA NAOMI OKADA DA PAIXAO | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
| LORENA ZARATE CARDOZO | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| MAGUIBER CORPUS LUNA | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| JOAO BATISTA SALUSTIANO | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| MOISES ROCHA AGUILERA | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| LUCAS COSTA SANTOS | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
| VICTORIA LIMA DA SILVA | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| JULIO HENRIQUE LOBATO SANTOS | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
| ELIZABETH SILVA RODRIGUEZ | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| RAFAEL APARECIDO RIGANTI FRANCISCO | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
| LUANA LIMA MELO | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2025-07-29
|
| ANNA PAULA TEIXEIRA SIMOES TOLEDO | Registered corporate role inSource-attributed relationship | MED SAUDE SERVICOS MEDICOS E HOSPITALARES LTDA | Current status not suppliedFrom: 2026-07-29
|
Network intelligence52 loaded links · 26 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
53
32 visible
Loaded links
52
26 direct
Source datasets
1
in this network
Discovery candidates
26
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.