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
SP POLO DE ENSINO EM ODONTOLOGIA LTDA
Direct relationships & discovery leads
12 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
- 12
- Source-attributed rows
- 11
- 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 |
|---|---|---|---|
| DIOGO RUARO BASILE | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| JOSUE JUNIOR ARAUJO PIEROTE | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-09-09
|
| MAHMUD ABOU WADI | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-09-09
|
| MARCIA BORBA ALCANTARA | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| AMD PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| IOA/ITC - SAO PAULO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| JALMIR ROGERIO AUST | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| ALEXANDRE MATTAR NETO | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| FLAVIO SCHUBSKY | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| MARCOS LIMA MICHELS | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
| RENATO ASSIS MACHADO | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-09-09
|
| EDSON ILLIPRONTI FILHO | Registered corporate role inSource-attributed relationship | SP POLO DE ENSINO EM ODONTOLOGIA LTDA | Current status not suppliedFrom: 2020-05-29
|
Network intelligence19 loaded links · 6 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
20
20 visible
Loaded links
19
12 direct
Source datasets
1
in this network
Discovery candidates
6
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.