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
MEDGROUP SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
35 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
- 35
- Source-attributed rows
- 34
- 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 |
|---|---|---|---|
| IAGO DE OLIVEIRA MAGALHAES | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| CHRISTIAN GOMES CARDOSO VIANA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| MARINA NASSER SANTIAGO | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-02-17
|
| CAIO COBUCCI ESTEVES | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-09-27
|
| BRUNO VERSIANI DAYRELL MOURA MACIEL | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| THIAGO DUTRA SCHAEFER MARTINS | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-01-12
|
| ALEXANDRE PETRUCELLI RENNO PINTO | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| LARISSA DE CARVALHO OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-02-17
|
| MEDGROUP SERVICOS MEDICOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-25
|
| RAFAELLA CARVALHO BARBOSA VIEIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| FELIPE TAQUETI MAIA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| VITOR DA CUNHA MOREIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| FLAVIA DA COSTA SILVA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| ALINE APARECIDA DA SILVA CUNHA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| RAFAEL MORAES DE CASTRO PADOVANI | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| EDUARDA VIANA DE SOUZA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| GLAUCIA MONTEIRO OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| EDUARDO RODRIGUES ASSUNCAO OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| VICTOR TEATINI RIBEIRO | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-09-27
|
| LEONARDO VITOR REIS SILVA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| VINICIUS LISBOA CARVALHO | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-25
|
| RAFAEL MARCIO GUIMARAES CARVALHO | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-25
|
| JULIA PIO FERNANDES NERY | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-01-12
|
| KARINA MOURAO COSTA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| FERNANDO ANTONIO DE OLIVEIRA E SILVA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| GABRIEL SOARES TEIXEIRA BORGES | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2023-01-12
|
| JAQUELINE CARDOSO HABIB | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| LUIZ CARLOS MOREIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2020-11-25
|
| IGOR PEREIRA MATOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| LUCAS SOARES PIRES | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| PEDRO DE ALBUQUERQUE BANDARRA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| MATEUS PINHEIRO DE MENDONCA | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| MAURO MARCOS SANDER LEDUC | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2022-02-17
|
| ALINE BARBOSA PEIXOTO | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
| PEDRO HENRIQUE RODRIGUES PASCOAL | Registered corporate role inSource-attributed relationship | MEDGROUP SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-21
|
Network intelligence43 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.
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
44
32 visible
Loaded links
43
35 direct
Source datasets
1
in this network
Discovery candidates
8
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.