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
SCM SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
99 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
- 99
- Source-attributed rows
- 99
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| MATHEUS DANTAS MORAES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| RENATA MARIA AGUIAR DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| JOSE JOAQUIM SAMPAIO JUNIOR | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| CAIO ANTONIO BORGES GIRAO SILVA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| IGOR COELHO VIEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| LEONARDO NAOKI MACIEL MIKI | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| FRANCISCO CAIO AMORIM DOS SANTOS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| LETICIA GUIMARAES DAMIAO PINTO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| NATANAEL ALVES DE LIMA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| KAERLY SANDILLA LOPES PONTES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| ANGELO RAFAEL SANTANA VETTORAZZI | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| FRANCISCO LUCAS CAVALCANTE BARRETO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| JONATHAN BARROS CAVALCANTE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| ANA BEATRIZ TELES DE ALMEIDA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| BRENO DE OLIVEIRA MOTA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| ANA VITORIA GONCALVES RIBEIRO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| ISABELLA NUNES MATOS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| MARCUS VINICIUS SILVEIRA ELLERY | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| LARISSA PEREIRA TOMAS ARCANJO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| DAVI FELIX CARVALHO FREIRE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| BEATRIZ TRAJANO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| ANNE KAROLINE ARAUJO ROCHA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| LUCAS SIDRONE BANDEIRA FREITAS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| CAROLINA GOMES FERNANDES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| JULIA MARIA SANTOS NASCIMENTO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| JOAO ERIC FERREIRA MIRANDA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| RAFAEL ALBUQUERQUE FRANCO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| VICTORIA SAMPAIO MOREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| ANTONIO CARLOS DE SOUZA NORONHA NETO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| CIBELE MIRANDA SILVA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| THOMAS JEFFERSON CARDOSO DO NASCIMENTO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| PATRICIA BRASIL DE OLIVEIRA COUTINHO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| MARIANA GLEUMA FEITOSA DO CARMO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| BRUNA BASTOS DE LUCENA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| KAROLINE LIMA PEREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| RUI DESIGNE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| ROBERTA SALES DE FREITAS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| BEATRIZ FROTA DIAS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| THAINA BASTOS MANGUEIRA MOREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| GISLAYNE DA SILVA OLIVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| TULIO TIMBO ARRUDA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| LUCAS MONTE DA COSTA MORENO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| EULLER GOMES RODRIGUES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| VITOR AFONSO DA SILVA PAULINO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| FRANCISCO RIBEIRO LEITAO NETO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| ISRAEL RODRIGUES PEREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| FRANCISCO DAVI FERNANDES BRILHANTE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| FELIPE SALDANHA NOBRE FERREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| ADSON CARVALHO SOARES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| VICTOR DE SOUZA RANGEL | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| JULIANA OLIVEIRA MELO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| LUANA NASCIMENTO DA SILVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| GEORGIA ALMEIDA NOGUEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| CESAR DE ARAUJO CARNEIRO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| JAYSON XEREZ DE PAIVA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| RAIMUNDO VALDENIR CRUZ JUNIOR | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| GABRIEL BRAGA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| LEON MOREIRA SILVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| IZABELLE PACHECO DUARTE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| LUIZ ENRIQUE D ALMEIDA SANTOS YSLA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| AMANDA CIRIACO DANTAS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| BRUNA DE ALMEIDA FREIXEDELO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| GUILHERME PINHO CARDOSO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| MATHEUS DE SOUZA MENDES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| LOIANNY DE LIMA LESSA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| VINICIUS MACHADO MOREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| VICTOR ALVES BELEM | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| RODRIGO LANDIM PRUTCHANSKY | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| NATALIA STEFANI DE ASSUNCAO FERREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| FRANCISCO BRUNO FERNANDES BRILHANTE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| GISELLE BRANDAO DA SILVA MAIA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| LEILA MELISSA DE MEDEIROS BRAGA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| FABIELLI GUERRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-26
|
| JONAS PEREIRA RABELO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| BEATRIZ QUEIROZ FONTELES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| ARTHUR CARNEIRO SILVA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-20
|
| JOAO GABRIEL VALE CATUNDA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| NAYARA ALVES SANTOS MIRANDA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| ANA BEATRIZ VIEIRA DA CUNHA LOPES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-05-12
|
| YURI RABELO DE SALES ANDRADE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| JOSE RAMON AGUILA LANDIM | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-23
|
| DAVI QUEIROZ FONTELES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-03-09
|
| ROSYANE PEREIRA TAVARES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-01-19
|
| IGOR DE ALENCAR TAVARES RIBEIRO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-01-19
|
| DANIELLE CRISTINA CHAVES FARIAS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-01-19
|
| CARLOS ANTONIO SOBREIRA ALEXANDRE | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| IZABELE FERREIRA PONTES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| GUSTAVO CAMARA LANDIM | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| LAISA QUEIROGA DE ARAUJO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| MYLENA BANDEIRA ORIA RIOS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| VIRNA MARIA GOMES MENEZES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| PAULO ALLEX ALVES PEREIRA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| RAQUEL VIANA DOS SANTOS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| THIAGO SOUSA SAMPAIO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| FRANCISCO GUSTAVO BARBOSA PIRES | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| DAVYSON CHAVES FARIAS | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| ANTONIO NELSON ALENCAR DE ARAUJO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| MONICA CURINGA COUTINHO | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
| VITOR BRENNO BEZERRA DA SILVA | Registered corporate role inSource-attributed relationship | SCM SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-02-03
|
Network intelligence100 loaded links · 1 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
101
32 visible
Loaded links
100
99 direct
Source datasets
1
in this network
Discovery candidates
1
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.