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

GINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDA

Direct relationships & discovery leads

46 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
46
Source-attributed rows
45
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
BARBARA ALICE DO NASCIMENTO TIBURCIORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEYLSON RODRIGO DOS SANTOS XAVIERRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO MARTINIANO FERNANDES BARBOSA LIMARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVANIA GEORGINA SANTOS SCKAFF LAZARORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRIERIKA FERREIRA ROCHARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNALDO PESSOA DO AMARAL JUNIORRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2019-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO LOPES PEREIRARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARLON BRENO FIGUEIREDO NUNES DA SILVEIRARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2019-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE BUARQUE LEMOSRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2019-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS SILVEIRA DO NASCIMENTORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WESLYANNE PINHEIRO MACIEL LACERDARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LYDIA MARIA MENEZES DE ALBUQUERQUE GERMANO ALFAYARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA RIBEIRO LINS AZEVEDORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATA SIVINI DE FARIAS TENORIORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO DE MACEDO MOURARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANILVA FERNANDES DE AMORIMRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CLAUDIA PIMENTEL DE VASCONCELOSRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO LINS CORDEIRO CAMPOSRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA VIANA HENRIQUESRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIJALME RIBEIRO CAVALCANTE JUNIORRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE SIMOES FLORENCIORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO FELLIPE FIRMINO DA SILVARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS FABIO FERNANDES MOREIRARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RICARDO BARACHO DOS SANTOS JUNIORRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA BETANIA SOARES TORRESRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO CARDOSO DE SOUZA JUNIORRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARBARA SANTOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANIA MARIA DE LIMA E SILVARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDWIRGENS MARIA PEDROSA CAMPELORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIVANA LIMA DE CARVALHO SILVARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEFAN WELKOVICRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS CAMPOS LEAL JUNIORRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CLAUDIA MACHADO DE AMORIMRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR ESTENIO ALVES CORDEIRORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE LIMARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMILTON CAMARA GUSMAORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICERO ORNEY BEZERRA MOURARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO GOMES DE MELORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DA GRACA DOS SANTOS ANDRADERegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIVIA HELENA GOMES DE BARROS BRANDAORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIANA CONCEICAO COUTO DE ALMEIDA SOUTORegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CECILIA SIQUEIRA FERREIRARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVELYN NOBREGA ALVES DE MORAESRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO LIPPELT MATHEUSRegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARAS ALVES DE SANTANARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • 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 intelligence49 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
50
32 visible
Loaded links
49
46 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
GINOMAIS SERVICOS MEDI…ORGBARBARA ALICE DO NASCI…ORGGEYLSON RODRIGO DOS SA…ORGFRANCISCO MARTINIANO F…ORGSILVANIA GEORGINA SANT…ORGSANDRIERIKA FERREIRA R…ORGARNALDO PESSOA DO AMAR…ORGGINOMAIS SERVICOS MEDI…ORGGUSTAVO LOPES PEREIRAORGARLON BRENO FIGUEIREDO…ORGANDRE BUARQUE LEMOSORGCARLOS SILVEIRA DO NAS…ORGWESLYANNE PINHEIRO MAC…ORGLYDIA MARIA MENEZES DE…ORGANA PAULA RIBEIRO LINS…ORGRENATA SIVINI DE FARIA…ORGDANILO DE MACEDO MOURAORGJANILVA FERNANDES DE A…ORGANA CLAUDIA PIMENTEL D…ORGDANILO LINS CORDEIRO C…ORGCLAUDIA VIANA HENRIQUESORGEDIJALME RIBEIRO CAVAL…ORGALEXANDRE SIMOES FLORE…ORGMARIO FELLIPE FIRMINO …ORGCARLOS FABIO FERNANDES…ORGJOSE RICARDO BARACHO D…ORGMARIA BETANIA SOARES T…ORGFLAVIO CARDOSO DE SOUZ…ORGBARBARA SANTOS DE OLIV…ORGVANIA MARIA DE LIMA E …ORGEDWIRGENS MARIA PEDROS…ORGLUCIVANA LIMA DE CARVA…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.