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
ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA
Direct relationships & discovery leads
76 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
- 76
- Source-attributed rows
- 75
- 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 |
|---|---|---|---|
| SIRO MAGLIA GUIDA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| CARLOS ALBERTO AGLIONE FERNANDES | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| FERNANDO TOWATA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| YURI YAMADA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| RENATO NIEVES BARREIRA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2019-08-15
|
| LUCAS RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| JOSE THOME DE CARVALHO NETO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| FERNANDO TAMANAGA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2021-08-10
|
| VALTER LEAL FILIZZOLA FILHO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2019-08-15
|
| KRISSIA CAROLINE SOARES FRANCO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| VINICIUS OLIVEIRA AYDAR | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2021-08-10
|
| JORGE PAULO RODRIGUES | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| JOAO PEDRO RAMOS SAMPAIO ROCHA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| RACHEL DE VECCHI | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| LUCAS NIGRO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| WEI TSU HAVIM CHANG COLARES | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| GUSTAVO ARAUJO DE LIMA RAMOS | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| DEBORA YUMI YOSHIMURA ORLANDIN ALVES | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| IGOR DA SILVA VASCONCELOS | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LEONARDO PEREIRA VAZ BREVE | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ANNA FLAVIA DE CRESCENZO BROTTO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| JULIANO ZORITA SANTOS | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| BARBARA LIVIA CORREA SERAFIM | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| YAN CELUPPI DAL VESCO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| WILLIAM PEREZ PATINI | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ANDRE MAYBACH | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| PAULO ROBERTO DA COSTA PALACIO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| CAROLINA DO AMARAL MACEDO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| DIOGO SOUZA RICIERI DA SILVA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| DIRANY LEITE SACRAMENTO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| FABIO YUITI HIRATA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2019-08-15
|
| HELOISA YUMI FUJIYA SUNGAILA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ALDO ANTONIO SYLVIO MIGUEL GUIDA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| BRUNO BERBERT ROSA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| LEONARDO KUREBAYASHI | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2021-08-10
|
| RAFAEL BELLUCCI KOHLMANN | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2021-08-10
|
| LEONARDO AGOPIAN TRIGO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| FABIO DE FRANCA URQUIZA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| FELIPE DE ALMEIDA PINTO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| HERBERTH RODRIGUES FERREIRA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| MARCELA RODRIGUES SANTOS DO NASCIMENTO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LUCAS RAMONHAO RODRIGUES | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| JOSE FELICIO FREDIANI FILHO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| PAULO JOSE FERRAZ SAAD | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| GABRIEL FIORIN DA COSTA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LUIZ FELIPE SALES CARVALHO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| BRUNO VIEGAS DE ASSIS MASCARENHAS | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| JUSCELINO JOSE DE SOUSA NETTO FILHO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2021-08-10
|
| GUSTAVO FELIPE MARQUES DE SOUZA VARGAS | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| FLAVIA FERREIRA RAMOS | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| PRISCILLA GOES MEDEA DE MENDONCA DELCARO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ARIEL FALBEL LUGAO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2019-08-15
|
| AMANDA FAGUNDES NERY | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| GUILHERME HENRIQUE MENEGHEL | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| ELAINE DOS SANTOS DAMASIO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LUIS FELIPE ATIHE | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ARTHUR PEREZ FERREIRA NETO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| EDUARDO MARTIN INSFRAN ECHAURI | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| EDUARDO HIDEO TSUCHIYA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| LUIZ HENRIQUE GALLEGO CONTE | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2019-08-15
|
| THOMAS PESCE CAVANHA GAIA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| LUCAS LEBEDENCO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| GUILHERME VICENTINI SILVA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| WALLACE MEES | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LUIS FERNANDO HOTTUM MELANI | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2018-11-08
|
| DIEGO RENAN DE ARAUJO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| GABRIEL HENRIQUE STORANI DE ALMEIDA SAMPAIO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LEONARDO YABU TANAKA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| ALESSANDRO AYRES VIANNA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| FELIPE DONATANGELO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| LUCAS SEIKI YAMAUTI | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2021-08-10
|
| ARTHUR KAYANO SARGACO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
| PEDRO TOLEDO CARVALHO DA SILVA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2026-02-02
|
| IVO ZULIAN NETO | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2019-08-15
|
| TIAGO LORENZI DA ROCHA E SILVA | Registered corporate role inSource-attributed relationship | ALCAPASSI ORTOPEDIA SOCIEDADE LIMITADA | Current status not suppliedFrom: 2023-08-21
|
Network intelligence100 loaded links · 24 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
76 direct
Source datasets
1
in this network
Discovery candidates
24
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.