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
MFS SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
83 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
- 83
- Source-attributed rows
- 83
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| JOAO ANTONIO MASCAROS BORIS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ENZO GUILHERME BATISTA SOARES DA SILVEIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| BRUNA MARQUES SILVA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| DANIELLA MENDES RIBEIRO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| MATHEUS DE FREITAS FEITOZA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-30
|
| ADRIANA PICARELLI DARDIS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| LARISSA TAYENE ALVES FERREIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| TARIK HADDAD | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-30
|
| MARIO CORREIA DOS SANTOS NETO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| YAGO DE MIRANDA FERREIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-30
|
| LETICIA PHAIFER SILVA MARTINS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-30
|
| SARA MIKAHELLY FERNANDES TAVARES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ISABELLA LAMOTTA ALBUQUERQUE SILVA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| MARCOS ANDRE ASSEF COELHO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ANDREIA MARTINIANO DIAS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| YARA CHAGAS VENDRAMINI | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| STEFANY ZAGO VIEIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| DANIEL BOZETTI DAVILA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| CAROLINE RODRIGUES BATISTA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| VINICIUS LUIS DE FREITAS CATANZARO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| GABRIEL DA SILVA URASHIMA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| THARLES DAVID PEREIRA MARTINS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ISABELA GOMES RODRIGUES VIANA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| MARIA LUIZA FIGUEIREDO LEAL | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| JERSINA JOACIM HUANCA TORREZ | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| GUILHERME SOUSA FERREIRA LAGARES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| GABRIELA GERENUTTI DE SOUSA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| GIL MORENO FERREIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| LEONARDO JARRA MARTINS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| FELIPE DE MORAES CAPRONI | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| LANNA MARIA ALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ROUBENS JOSAPHAT | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| VICTORIA PAULINO DE MELLO LOPEZ | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| RAFAEL AMBROSIO BARRETO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| MARCELA ALEXANDRE BRANDAO TIBURCIO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| EDUARDO IATCHUK ALVES CORREA DE OLIVEIRA RODRIGUES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ELMER MADEIRA BICALHO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| LAURA SBEGHEN QUAGLIO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| EDSON HENRIQUE OLIVEIRA DA SILVA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| BRUNO SEBASTIANUTTI | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ALINE PEREIRA LIMA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| PETRONIO VELUDO DE CARVALHO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| MARIA EDUARDA CAMPOS CARDOZO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| RODRIGO FERNANDES NASSER BORGES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| FABIANA ALMEIDA ALVES TEIXEIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ISADORA DICHER REIMAO CURRALADAS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| JOSE ANTONIO TORRES OTANO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| LUCIANO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| TAMIRES SOBRAL PEREIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ANNE GRAZIELLE LIMA BINDA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| FERNANDO CIRILO FONSECA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ANA BEATRIZ SPINOLA FERNANDES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| MARIANA DE ANDRADE RODRIGUES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ALAN BRITO BOTELHO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| HERON ELIAS DE OLIVEIRA MELO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| RAPHAEL PEREIRA CRUZ | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| RAFAEL AUGUSTO DE SOUSA E SOUSA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| MILENA MARCHIORI SILVA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| MARIA EDUARDA TORRES BRIANTE | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ISABELA BARBOSA CARDOSO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| MARCELA ALMEIDA BAZAGA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| EVERTON FERREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ARTHUR PERUZZO MAZIERO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| RENATA PAES BARRETO ZARELLA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| VINICIUS BARROSO DE SOUSA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ROBERTO MENEZES BEZERRA DIAS | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| JULIA MARRINY REZENDE FRANCESCATO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| CRISTINA CAREAGA KHABBAZ | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| ENDY KETHLEN SILVA LOPES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| EDUARDA COLOGNESI DA SILVEIRA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| NICOLLY DE MORAES CAPRONI | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| MARIA CAROLINA LINJARDI DE SOUSA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| KELVIN GALVAN PASQUALOTTO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| EMANUEL BRAGA DO CARMO RIBEIRO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| JULIA LIBERT ALVES | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| JAQUELINE PEPE LESTINGI | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| EDUARDO BLEY DE CARVALHO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| BRUNA ONOFRE COLOMBO SILVA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| RICARDO KADRI MONTEIRO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| JOAO VITOR TOSTA RODRIGUES DE MELLO | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| ANNA LUIZA CARDOSO OLIVA ROCHA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-09-30
|
| THALITA PREZOTO GARCIA | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-08-26
|
| LUCAS ALMEIDA MATT | Registered corporate role inSource-attributed relationship | MFS SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2026-07-30
|
Network intelligence100 loaded links · 17 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
101
32 visible
Loaded links
100
83 direct
Source datasets
1
in this network
Discovery candidates
17
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.