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

CENTRAL DE MEDICOS DE CAMPINAS LTDA

Direct relationships & discovery leads

49 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: 48
Source-attributed rows: 48
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
CENTRAL DE MEDICOS DE CAMPINAS LTDA	Published identifier cross-referenceSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO DE BARROS NETO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUGENIO MOREIRA DA SILVA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ GUSTAVO BARBOSA ULSON	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LILIAN APARECIDA MILANESI QUEIROZ	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO CESAR CARVALHO DEFINA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMAO RASKIN	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDER ANTONELLI	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ RICARDO BARBOSA ULSON	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CARLOS DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO DECHICHI JUNIOR	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS AUGUSTO REIS OLIVEIRA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAIMUNDO MARCOS DE FARIA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL DE MEDICOS DE CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO VALBERT DE CASTRO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAERTE FERREIRA DE CARVALHO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELLEN RITA DE CARVALHO FERRARO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA BERNARDETE GALVAO FLORES	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA DE SOUZA CAMPOS FERNANDES RIOS	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO RASKIN	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGELO JOSE LOPES	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO DECHICHI NETTO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLA QUARANTA PANZAN	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE RENATO DOS SANTOS	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUGENIO CARLOS DE MORAES MOREIRA DA SILVA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE PRETONI CORTADO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA FRANCA CORTADO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO GALHARDI	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO JOSE FERNANDES	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANA GERA HOBEIKA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANALISA RASKIN	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLESO JOSE MENDES DE CASTRO ANDRADE	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALTER PAULO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO PAULO ORLANDI DE ANDRADE	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2024-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUTH DE CAMARGO ANDRADE	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO DUARTE DA CONCEICAO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS DE JESUS	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CARLOS BACHIEGA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE TADEU SEGANTI SANTOMAURO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAROLDO LEITE MASTIGUIN	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO PINESE NETO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRAL DE MEDICOS DE CAMPINAS LTDA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2024-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE MAURICIO SLEIMAN RAAD CAMARGO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAYRTON MORETTI JUNIOR	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLESO JOSE MENDES DE CASTRO ANDRADE FILHO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CLAUDIO ABDEL MASSIH	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELEREM LIDIA CASTILHO	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO DANIEL HOBEIKA	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FERNANDO GAGLIARDI	Registered corporate role inSource-attributed relationship	CENTRAL DE MEDICOS DE CAMPINAS LTDA	Current status not suppliedFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence57 loaded links · 8 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

49 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.