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
MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
90 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
- 90
- Source-attributed rows
- 90
- 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 |
|---|---|---|---|
| ISADORA CAROLINA SCHERER | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| LAURA VICUNA VIEIRA GONCALVES PEREIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| TIAGO BONILHA DE SOUZA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| LETICIA DO NASCIMENTO SANTANA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ROBERTO RICARDO ROMBALDI NETO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ALAN DA SILVA VANZO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| MATEUS GIACOMET DE NARDI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| CHAIANE BEDIN MAMBRINI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ALVARO REYES REYES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| WILLIAM DAMIAN PERDONSINI KLEIN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| DANIELA GHIZONI DACOREGIO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| LAUREEN BONOW HARTWIG | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ALESSANDRA MARTINS GOMES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| RENATA GONCALVES BAINY | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| VALLORA HOLDING LTDA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| BETINA SILVA KRAMER | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| BRUNA SESSIM GOMES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| GLEICE SALIBE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| MICHEL EDSON TAMS | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| JOSE ROBERTO FESTUGATTO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| SABRINA MORAES SCHNEIDER | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| RENATO STAIBANO GONCALVES FERNANDES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| JESSICA THAIS CANALLI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| LUCAS GHISI DO NASCIMENTO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| JULIO CESAR NUNES FRANZOI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| DAVI EDUARDO SIMIONI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| BRUNA CANELLO BOEIRA MORAES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| MARINA MORAES DA SILVA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| RICARDO BARBOSA GALHO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| DANIEL DE QUADROS DORNELES FILHO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| GABRIELA DALL AGNOL FARIAS | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ITALO FRAITAS NASCIMENTO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| BRUNO PAES LIMA FERREIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| LISIANE MONEGAT SILVA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ARIELLA DUTRA DAL POZZO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| DOUGLAS RAMBO LAUXEN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| MAURICIO LUIS GRAZZIOTIN MARTINI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| GABRIELE RIZZATTO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| RAFAELA MEZZOMO RUFFATTO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| RODRIGO MORO PALMEIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| MARINA SPRICIGO CROCETTA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| HENRIQUE PAVAN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| CARLOS FREDERICO HENRICH | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ELIZABETH NARDI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| RICARDO ZENI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| VINICIUS CASTRO PILGER | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| FELIPE TIETBOHL TOIGO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| CARLOS EDUARDO RABELLO DRUMMOND | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| JOSUE FRAGA DO AMARAL | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| MARCIA GAUER | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| LAURA SOMENSI MARCONI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| KAREN LIZETH PUMA LLIGUIN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| VICTORIA REGINA SCHMITZ ACCO LUNARDI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| FLAVIA GOMES SCHEIDEMANDEL | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| VINICIUS SANTOS FERREIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| LUCIANA TEIXEIRA FONSECA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| LARISSA COCONCELLI KASPER | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| MADALENE MENEGHEL SAMPAIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| EDUARDO PALUDO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| MARINA BERTONI GUERRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ADRIANE DE ZORZI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ELZA MARIA SANTOS SCHULTZ | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| GRASIELA BALBINOT | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| EVELLYN SIGRIED DE PINHO FERREIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| THASSIANA DETTONI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| ROGERIO TONET | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| PATRICIA MARQUES BASTOS SUSIN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| JULIANA CASTRO DE AVILLA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| GIANNA ZANELLA TRONCO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| LARYSSA CAMPOS DE LIMA TORRES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| HENRIQUE LEONARDO NASCIMENTO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| ANA LAURA DOS SANTOS KOSBY | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| JOSE ALFREDO CHAHER PRETO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| MARCIO PLINIO LEITE CRUZ | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| CINARA TAFFAREL ZWIRTES | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-31
|
| CESAR DE OLIVEIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| MARIA INES FERREIRA SUBELDIA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-04-26
|
| LAUANA ZUCCHETTI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| GABRIELA THOMAZONI | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| GIOVANNI LUIS BROCCO | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| VINICIUS CAPELLARI GABANA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| EDUARDA REBECCHI CASAGRANDE | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-10
|
| RAMIRO TEIXEIRA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| TIAGO FERREIRA VIEGAS | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| FABIO BOLSON BISCHOFF | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| BARBARA ZOTTIS VENTURIN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| JUSSARA DE FATIMA DA SILVA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| DIEGO AUGUSTUS PEREIRA GONCALVES DA SILVA | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| ISABEL MARSHALL | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
| ANDRESSA WILTGEN | Registered corporate role inSource-attributed relationship | MSIX ESPECIALIDADES E SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-08
|
Network intelligence100 loaded links · 9 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
90 direct
Source datasets
1
in this network
Discovery candidates
9
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.