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
TYMED SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 25
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| ANTONIO AUGUSTO OLIVEIRA DA SILVEIRA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-08-18
|
| VANDER DE SOUSA ARAUJO | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| CRISTINA MENDES DE SOUZA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-02-24
|
| JULIANA PONTES SOUSA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| SOLANGE LIMA GOMES | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| GABRIELLE DE FREITAS NOGUEIRA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-04-29
|
| MATHEUS DA SILVA LIMA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-04-29
|
| KESSIA ADRIANA MAIA CARVALHO | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| BRUNA GABRIELLE REGO PEREIRA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| JORD THYEGO SIMPLICIO DE LIMA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-11-06
|
| TYMED SERVICOS MEDICOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-05-03
|
| ALEX DE SOUSA SILVA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-11-06
|
| ALANA CARLA SOUSA CARVALHO | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| EDUARDO HENRIQUE DOS SANTOS MAIA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-08-18
|
| BRENO SOUSA DE AGUIAR | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| TYMED SERVICOS MEDICOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2019-12-06
|
| FRANCISCO GOMES MORENO | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| JEAN ISRAEL DE SOUZA CARVALHO | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| ANDERSON BEZERRA MAIA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| LUCAS RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| LAURA VITORIA DE MELO PEREIRA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| JOAO FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| MARCOS VILELA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| DAVID ISAAC SERRUYA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-14
|
| PEDRO HENRIQUE MARQUES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| DOUGLAS JOSE MORAES PESSOA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-04-29
|
| TARDELIO TORQUATO DE MESQUITA | Registered corporate role inSource-attributed relationship | TYMED SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-02-24
|
Network intelligence37 loaded links · 10 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
38
32 visible
Loaded links
37
27 direct
Source datasets
1
in this network
Discovery candidates
10
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.