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
SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 29
- 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 |
|---|---|---|---|
| CLAUDIO TOLLER URSOLINO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| ARTHUR CARVALHO DA FONSECA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| ERNESTO ANDRADE SOUZA FILHO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-07-01
|
| JOYCE MARIANE MERLO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| THAISA CAROLINA DA SILVA SCALON CIOFI | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| PAULO VITOR DE SOUSA MARCELINO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| GUILHERME ZEMI | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| CARLA MARIA DE SOUZA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| SPECOOPANESTRP09 - SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| HIROAKI FURUYA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| COOPERATIVA DOS ANESTESIOLOGISTAS DE RIBEIRAO PRETO - COOPANEST-RP | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| LUNA DE FREITAS BASSO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| DIEGO FURTADO DA CUNHA RIBEIRO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| LUIZ FERNANDO WEFFORT | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| MARCELO ANDREI PORSANI GONCALVES | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| COOPANESTRP SA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2024-11-14
|
| VINICIUS GOLTZ DE CARVALHO MACHADO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| JOAO CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| CAIO RAFAEL PIRES LUCAS | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2022-12-30
|
| SERVANT - SERVICO DE ANESTESIA TERCEIRIZADA LTDA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2024-11-14
|
| SPECOOPANESTRP07 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| MARY SALETE ZANINI | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| CARLOS EDUARDO BASSAN | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| PAULA CRISTINA RIBEIRO ANDRADE | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| CLAUDIA REGINA DA COSTA FREITAS | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| ALEXANDRE MAITTO CAPUTO | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2020-08-18
|
| ROGERIO FERREIRA FRANCA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2023-12-22
|
| RAISSA DE OLIVEIRA GONCALVES MARTINS | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-07-01
|
| RITA DE CASSIA DEMARCO GARCEZ NOVAIS | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2021-03-05
|
| THIAGO SIQUEIRA SERRA | Registered corporate role inSource-attributed relationship | SPECOOPANESTRP07 SERVICOS MEDICOS ESPECIALIZADOS EM ANESTESIOLOGIA LTDA | Current status not suppliedFrom: 2022-12-30
|
Network intelligence45 loaded links · 11 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
46
32 visible
Loaded links
45
30 direct
Source datasets
1
in this network
Discovery candidates
11
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.