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
MEMORIALMED SAUDE LTDA
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 7 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 9
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| RENATA CRISTINA GOBBI DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| RAQUEL MARINA GOBBI DE OLIVEIRA JACOMETTO | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| RICARDO CESAR GOBBI DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| ROBERTO CEZAR DE OLIVEIRA FILHO | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| RENATO VICTOR DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| ROBERTO CEZAR DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| MEMORIALMED SAUDE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| RICARDO BENEDITO DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| RAPHAEL RICARDO DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | MEMORIALMED SAUDE LTDA | Current status not suppliedFrom: 2019-07-23
|
| RAQUEL MARINA GOBBI DE OLIVEIRA JACOMETTO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RAQUEL MARINA GOBBI DE OLIVEIRA JACOMETTO — possible shared identity | Current status not supplied
|
| RENATA CRISTINA GOBBI DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RENATA CRISTINA GOBBI DE OLIVEIRA — possible shared identity | Current status not supplied
|
| ROBERTO CEZAR DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ROBERTO CEZAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
| RICARDO BENEDITO DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO BENEDITO DE OLIVEIRA — possible shared identity | Current status not supplied
|
| MEMORIALMED SAUDE | Registered addressFurther network contextSource-attributed relationship | AVENIDA PARANA 382 87013070 PR 7691 | Current status not supplied
|
| RICARDO BENEDITO DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Benedito De Oliveira | Current status not supplied
|
| RICARDO CESAR GOBBI DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO CESAR GOBBI DE OLIVEIRA — possible shared identity | Current status not supplied
|
Network intelligence16 loaded links · 7 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
17
17 visible
Loaded links
16
9 direct
Source datasets
1
in this network
Discovery candidates
7
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.