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

CONECTA MEDIC LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
14
Unconfirmed leads
2
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
DEBORA BACELLAR CRUZ NUNESRegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA MOREIRA MONTEIRO BEZERRARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JESSICA MIYUKI YAMAKI CORREARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAILA LOPES DA CUNHA LIMARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOANE CRISTINA SILVEIRA DE SOUZARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2024-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME SILVA MACHADORegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2021-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLLE MARTHA SAUMA MATOS SILVARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLARISSA QUARESMA DA SILVARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGOR ISAMU COUCEIRO SETORegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONECTA MEDICReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONECTA MEDIC LTDACurrent status not suppliedFrom: 2021-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA BACELLAR NUNES DE BRITORegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JSM HOLDING LTDARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GSM HOLDING LTDARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONECTA MEDIC LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedConecta Medic LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUIZA LOPES DE FREITAS FREIRE DE OLIVARegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO TERRA DE ARAUJORegistered corporate role inSource-attributed relationshipCONECTA MEDIC LTDACurrent status not suppliedFrom: 2022-10-27
  • 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 intelligence35 loaded links · 16 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
36
32 visible
Loaded links
35
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CONECTA MEDIC LTDAORGDEBORA BACELLAR CRUZ N…ORGJULIA MOREIRA MONTEIRO…ORGJESSICA MIYUKI YAMAKI …ORGTHAILA LOPES DA CUNHA …ORGSOANE CRISTINA SILVEIR…ORGGUILHERME SILVA MACHADOORGNICOLLE MARTHA SAUMA M…ORGCLARISSA QUARESMA DA S…ORGIGOR ISAMU COUCEIRO SETOORGCONECTA MEDICORGJULIANA BACELLAR NUNES…ORGJSM HOLDING LTDAORGGSM HOLDING LTDAORGConecta Medic LtdaORGANA LUIZA LOPES DE FRE…ORGRENATO TERRA DE ARAUJOORGDEBORA BACELLAR CRUZ N…ORGJULIA MOREIRA MONTEIRO…ORGJESSICA MIYUKI YAMAKI …ORGTHAILA LOPES DA CUNHA …ORGSOANE CRISTINA SILVEIR…ORGGUILHERME SILVA MACHAD…ORGNICOLLE MARTHA SAUMA M…ORGCLARISSA QUARESMA DA S…ORGIGOR ISAMU COUCEIRO SE…ORGRUA ANTONIO BARRETO 36…ORGJULIANA BACELLAR NUNES…ORGJSM HOLDING LTDA — CNP…ORGJSM HOLDING LTDA — pos…ORGGSM HOLDING LTDAORGGSM HOLDING LTDA — pos…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. 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.