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
MFD ORTOPEDIA LTDA
Direct relationships & discovery leads
50 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
- 50
- Source-attributed rows
- 49
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| HENRIQUE RODRIGUES CLEMENTE | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| LUCAS DELFINO PEDROLLO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2024-11-22
|
| BARBARA GARCIA BARROSO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| ALANA CASELATO DE SOUSA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| DANIEL SANTOS ESTEVES | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| LEONARDO MENDES DE ARAUJO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2024-11-22
|
| CLAUDINO SERGIO DE ALENCAR RIBEIRO FILHO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2024-11-22
|
| VINICIUS LAMBOGLIA MICELI | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| GIOVANNI SALVATORE NARDONE | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| MIGUEL FRANCISCO GUERRA BENITEZ | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| LUCAS RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| BRUNA RODRIGUES CREMONESE | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| MARCELO BATISTA BONADIO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| ARTHUR SAMPAIO FACANHA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| RAFAELLA KIZZY INACIO DOS REIS | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| THIAGO DE ANGELIS GUERRA DOTTA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| THIAGO BROGGIN DUTRA RODRIGUES | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| FREDERICO QUAGLIATO TRINGALI | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| ISAAC ROCHA SILVA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| OSWALDO HEITOR NALLIN JUNIOR | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| ANDRE MANUEL ANDRADE PEREIRA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| EDSON CLEMENTE DOS SANTOS | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| JEFFERSON NUNES SANDES | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| MFD ORTOPEDIA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| FELIPPI GUIZARDI CORDEIRO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| THIAGO WELLINGTON DO NASCIMENTO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2024-11-22
|
| JOAO AUGUSTO CEGARRA QUINTILIANO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| ORLANDO COLAVOLPE NETO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| ODYR RUIZ AZEVEDO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| MICAEL DE MESQUITA PAIVA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| BARBARA LIVIA CORREA SERAFIM | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| MARCELO TOMIO KOHARA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| RAFAEL SEGUNDO FERREIRA DAS NEVES | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| BRUNO DE SOUZA BERNARDO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| FELIPE SCOFANO FERREIRA LEITE | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| RICARDO DA FONSECA DE SOUZA MARQUES | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| JOSE GUILHERME LOLLO CORREA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| MARIA EDUARDA ANTUNES SILVA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| THALES RAMOS PIZZIOLO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| HENRIQUE FULLER | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| GABRIEL BENEVIDES VALIATE MARTINS | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| RAFAEL LUIZ EMMANOEL PINTO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| MARIA ISABEL ANILLO OROZCO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| MARCEL FARACO SOBRADO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2020-05-26
|
| MARCELLO BARNI SARUHASHI | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| MARIANA BELAUNDE TOLEDO | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2024-11-22
|
| ARTHUR HENRIQUE DE ALMEIDA OLIVEIRA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| KYUEMON OKUMURA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2025-11-26
|
| DANIELE SAVIO DA COSTA | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2023-11-27
|
| DANIEL PEIXOTO LEAL | Registered corporate role inSource-attributed relationship | MFD ORTOPEDIA LTDA | Current status not suppliedFrom: 2024-11-22
|
Network intelligence64 loaded links · 14 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
65
32 visible
Loaded links
64
50 direct
Source datasets
1
in this network
Discovery candidates
14
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.