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

CLINMED SAUDE LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
SubjectRelationshipCounterpartDates & evidence
KELLY CRISTINA ROJAS CAVALHEIRORegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2023-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS EDUARDO DE LA FUENTE TELLEZRegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2023-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALLYSSON BARROS FERNANDESRegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA YENNY GARCIA LUPARegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE CARNEIRO DE ABREU NETORegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS CARLOS DA COSTARegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL APARECIDO RIGANTI FRANCISCORegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO DE LIMA PEREIRA CRUZRegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANETH MENDEZ GONZALESRegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA ZARATE CARDOZORegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZABETH SILVA RODRIGUEZRegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2026-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLINMED SAUDE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCLINMED SAUDE LTDA.Current status not suppliedFrom: 2020-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDI MOSCOSORegistered corporate role inSource-attributed relationshipCLINMED SAUDE LTDA.Current status not suppliedFrom: 2024-12-12
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
CLINMED SAUDE LTDA.ORGKELLY CRISTINA ROJAS C…ORGLUIS EDUARDO DE LA FUE…ORGWALLYSSON BARROS FERNA…ORGMARIA YENNY GARCIA LUPAORGALEXANDRE CARNEIRO DE …ORGLUIS CARLOS DA COSTAORGRAFAEL APARECIDO RIGAN…ORGTIAGO DE LIMA PEREIRA …ORGJANETH MENDEZ GONZALESORGLORENA ZARATE CARDOZOORGELIZABETH SILVA RODRIG…ORGCLINMED SAUDE LTDA.ORGFREDI MOSCOSOORGKELLY CRISTINA ROJAS C…ORGLUIS EDUARDO DE LA FUE…ORGWALLYSSON BARROS FERNA…ORGMARIA YENNY GARCIA LUP…ORGALEXANDRE CARNEIRO DE …ORGLUIS CARLOS DA COSTA —…ORGRAFAEL APARECIDO RIGAN…ORGTIAGO DE LIMA PEREIRA …ORGJANETH MENDEZ GONZALES…ORGLORENA ZARATE CARDOZO …ORGELIZABETH SILVA RODRIG…ORGRUA CEL JOSE EUSEBIO 9…ORGFREDI MOSCOSO — possib…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.