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
MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 26
- 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 |
|---|---|---|---|
| JHONATAN FRANCA DA SILVA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-04-05
|
| AILTON SERGIO RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2025-04-14
|
| LETICIA DE CASTRO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2024-09-30
|
| VIVIANE GONCALVES BITTENCOURT DE CARVALHO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2021-10-07
|
| FABRICIO MACARIO XAVIER DO CARMO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-01-19
|
| ROBERTA DE MATOS CARVALHO ARAUJO MACHADO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-01-19
|
| VALESKA ALMEIDA LINARD | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2025-01-30
|
| BARBARA GOMES HONORIO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-01-19
|
| ARTHUR HENRIQUE SIMOES PAIVA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-01-19
|
| MAISMED GESTAO MEDICA DE SAUDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2021-10-07
|
| PEDRO ROBERTO VIANA NASCIMENTO FILHO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2025-05-07
|
| THALYTA RODRIGUES DANTAS SILVA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-07-06
|
| JEOVANE CARVALHO DA COSTA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2024-03-18
|
| MAIRA CARVALHO MACEDO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-05-29
|
| LEDUAR TELLEZ ROMERO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2025-02-26
|
| LETICIA PINA ALMEIDA DA SILVA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-01-19
|
| RAQUEL BATHOMARCO ROCHA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-12-29
|
| LINDOLFO PEREIRA JUNIOR | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2024-09-05
|
| LUISA CAROLINE FELIPE DE SOUZA BATISTA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-08-30
|
| JOAO PAULO SANTOS TENORIO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-05-29
|
| JULIANY LINS ARAUJO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2025-02-26
|
| MAYLIN ALVAREZ MEDINA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2024-03-18
|
| CARLOS ALEXANDRE BATISTA HORA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2026-02-27
|
| MATHEUS SANTOS QUIRINO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2026-08-20
|
| TIAGO GONCALVES RAMOS | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-01-19
|
| PATRICIA REGINA DA ROCHA BATHOMARCO | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-10-19
|
| LUIZ FERNANDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MAISMED PARTICIPACOES E GESTAO DE SAUDE LTDA | Current status not suppliedFrom: 2023-11-23
|
Network intelligence31 loaded links · 4 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
32
32 visible
Loaded links
31
27 direct
Source datasets
1
in this network
Discovery candidates
4
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.