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
UMANICLINICA SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| AMANDA MARIA SOARES DE ANDRADE | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| MARCELO JOSE CHATEAUBRIAND DO NASCIMENTO SILVA FILHO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| GERMANNA VIRGINYA CAVALCANTI SILVA | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| YASMIN LINS DE ARAUJO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| ARTHUR LOPES FEITOSA MARIZ | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| LUIZ PAULO GERMANO PINTO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| LETICIA KLABINSKE MARQUES MONTEIRO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| RENATA SOARES FERREIRA BONA | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| NATHIELE SARAIVA RAMOS E CRUZ | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| MARIANA DE FREITAS BERENGUER | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| PEDRO ARTURO BISMARA CARNEIRO SANTOS | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| JOSE VITOR TERENCIO SILVA | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| GABRIELA GOMES BALDASSO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| UMANICLINICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-19
|
| VANESSA CHRISZIAN RAMOS DOS SANTOS | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| FORTUNATO JOSE AMARAL CARDOSO NETO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-19
|
| LEO DE BELLI CLAUDINO MARTINS | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| EDECIO BONA NETO | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| MARIA ALICE GURGEL DA TRINDADE MEIRA HENRIQUES | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| AMANDA MARIA CAVALCANTI ANCILON ALVES | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-07-29
|
| ANDRE LUIZ FERREIRA | Registered corporate role inSource-attributed relationship | UMANICLINICA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-19
|
Network intelligence27 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
28
28 visible
Loaded links
27
21 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. 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.