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

EDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
ALESSANDRO GUSSORegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEIRUELE MACHADO POZZERRegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE SAQUETIRegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELVO MENEGAZRegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIR PEDRO SANZOVORegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS COSTARegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIFICIO DE CLINICASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO JOSE GIACOMINRegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALBERTO DA SILVARegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA MIORANDORegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALOISIO SAQUETIRegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANGEL GUZZORegistered corporate role inSource-attributed relationshipEDIFICIO DE CLINICAS EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-10
  • 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 intelligence18 loaded links · 5 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
19
19 visible
Loaded links
18
13 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
EDIFICIO DE CLINICAS E…ORGALESSANDRO GUSSOORGMEIRUELE MACHADO POZZERORGALEXANDRE SAQUETIORGDELVO MENEGAZORGJAIR PEDRO SANZOVOORGJOSE CARLOS COSTAORGEDIFICIO DE CLINICASORGRODRIGO JOSE GIACOMINORGPAULO PEREIRA DA SILVAORGJOSE ALBERTO DA SILVAORGBRUNA MIORANDOORGALOISIO SAQUETIORGRANGEL GUZZOORGJOSE CARLOS COSTA — po…ORGJose Carlos CostaPERSONRUA ANGELO DALZOTTO 82…ORGPAULO PEREIRA DA SILVA…ORGJOSE ALBERTO DA SILVA …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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.