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
ORTO SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
49 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
- 49
- Source-attributed rows
- 48
- 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 |
|---|---|---|---|
| LOURIVAL DE ALMEIDA SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| PRISCILA DE ALMEIDA CASTRO BEHRENS | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-10
|
| BRUNO RUDOLPH CORREA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-01-16
|
| GLAUCO RODRIGUES DE QUEIROZ | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2021-11-18
|
| VITOR AZEVEDO SARMENTO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| FELIPE MAGALHAES SAMPAIO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-09-16
|
| BRUNO ROSA DE TEIVE E ARGOLLO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| SACHA PUGLIESE SCHIPER | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| LEIDIANE SANTOS SILVA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-24
|
| CESAR TEIXEIRA LADEIA NETO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| MELICIO HENRIQUE DE ALMEIDA MACHADO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-10
|
| RAVI CAVALCANTI MENDES | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-12-01
|
| RAMON LACERDA ARAUJO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-12-01
|
| NILTON JOSE DOS SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| ALINE BATISTA DA FONSECA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-07-21
|
| MARCOS GABRIEL BITTENCOURTT TEIXEIRA LEITE | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| JOAO PEDRO CRUZ OLIVEIRA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-01-16
|
| DANIEL RIBEIRO MESQUITA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-21
|
| ALAN SOUZA SOARES MACIEL | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| JESLANE ALVES OLIVEIRA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-21
|
| ABEL GOES TRZAN | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-01-16
|
| CARLOS SIDNEY SILVA PIMENTEL | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-09-11
|
| ANA CAROLINA DANTAS QUEIROZ | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| ANTONIO NASCIMENTO BATISTA JUNIOR | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| PERICLES DE OLIVEIRA BOUREAU FILHO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| MARCELO DE BRITO TEIXEIRA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-04
|
| MARIA ISABEL ANDRADE E SILVA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| LEONARDO BISPO REIS | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-12-01
|
| LUCAS ROCHA DE JESUS | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| LUCAS LEAL VARJAO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-24
|
| ANDRE OLIVEIRA GARRIDO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-24
|
| ORTO SERVICOS MEDICOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| VITOR MAGALHAES SAMPAIO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-06-06
|
| MARCO AURELIO SANTOS SANTANA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-07-25
|
| MARIA LUIZA DE MELO RIBEIRO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-10
|
| LEONARDO CORREIA SANTANA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-24
|
| ANGELICA MARIA HERRERA IBAGOS | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| TIAGO ARRUDA RODRIGUES | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| DEYVISSON LUIS MAIA DE JESUS CONCEICAO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
| ANDRE TOMICH LESSA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-07-21
|
| THARIK MORENO BRANDAO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2021-05-13
|
| ALEXANDRE VIEIRA ALVES | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-01-16
|
| ADAUTO DA SILVA RAMOS JUNIOR | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-10-20
|
| IGOR LIBORIO AUGUSTO PEDREIRA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-10
|
| RICARDO SANTOS DE FREITAS JUNIOR | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-21
|
| AUGUSTO MORGAN ALVES LADEIA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-09-11
|
| DANIEL BESERRA BONIFACIO | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2021-05-13
|
| ERIC MAGALHAES DIAS | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2021-11-18
|
| BRUNO RAONE LEAO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ORTO SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-09-04
|
Network intelligence52 loaded links · 3 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
49 direct
Source datasets
1
in this network
Discovery candidates
3
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.