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
NOBYS MEDICAL LTDA
Direct relationships & discovery leads
100 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
- 100
- Source-attributed rows
- 100
- 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 |
|---|---|---|---|
| BRUNO MACHADO NASCIMENTO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| PEDRO RUBEM FRAZAO ALEXANDRE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| RAYSSA FERNANDES DE SOUZA COELHO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| PALOMA LIMA CORDEIRO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ISABELA ARAUJO GONCALVES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ARIELY DE QUEIROZ CASTELO BRANCO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| ISABELLA GARBIN FLORES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| KEVIN HALEY BARBOSA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| ITALO NUNES VIEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| MARIA IONELE DE CAMPOS FRAZAO ALEXANDRE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| VITTORIA MELO LETTIERI | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| ANTONIO DONIZETI JORGE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| VICTOR FRANCO DE AZEVEDO SILVA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| THAIS LUCENA REIS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| INDIANNA BEATRIZ MENDES DE ANDRADE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| KATHLEEN LOURENNE ALVES LOBO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| TAMIRES MARTINELLI DE OLIVEIRA FERRAZ | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| ADRIANO DRUMMOND DE ABREU VIANA BARRETO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MAURO ANDRE GONCALVES CARVALHO E SILVA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| ANDRESSA CORREIA LIMA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| JOSE AUGUSTO ROSA DE ALVARENGA JUNIOR | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| DULCINEIA SAMPAIO AZEREDO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| LIGIA SALES NASCIMENTO BARROS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| JORDANA DE PAULA SOARES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| ANA CLAUDIA DA CUNHA FERREIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| GUSTAVO CUNHA SILVA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| ADRIANA CASTELO CARACAS DE MOURA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| FERNANDO SABINO MARQUES MONTEIRO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| NATHALIA REGINA CARDOSO ARAGAO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MARCELLA DA NOBREGA SANTIAGO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| VIRGILIO AUGUSTO DEODATO GONCALVES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ARTUR LOUBET COSTA AMORIM | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ANANDA SERRA SILVA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ESTHER NOIA DE MIRANDA GULART | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| RENATO DIAS CARDOSO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| MATHEUS DE BASTOS CERQUEIRA SOARES HUNGRIA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| VANESSA OLIVEIRA TELES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| RAIMUNDO NONATO DELGADO RODRIGUES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| TACIANA SILVA NUNES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MARCELA BARROS BOMFIM | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| RAFAEL DE OLIVEIRA SOUSA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MAYARA THAIS ROVER | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| HERMES DE ALENCAR CLARK | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| DANILO FIOROTTO CAMPOS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| ANDERSON FERREIRA ALVES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| FERNANDA MOURA DA SILVA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| JORGE LUIZ DE FREITAS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| CAMILA CAMPOS AQUINO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| LAIS BASTOS NOGUEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MARIANA DOURADO ABE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| INGRID CHAVES DE SOUZA BORGES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| LUCIANA EVANGELISTA DE FARIAS TEIXEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MAYRA TALISSA DE PAULA MARTINS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| DANIELLE SACCHI DE SOUSA CORREIA BITENCOURT | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| BRENO BAEZA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| LAMBERTO MARIO HENRY | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| RAFAEL BARRETO DE LIMA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| GUILHERME DA SILVA FERNANDES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| JOAO FELLIPE SANTOS TATSCH | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| NATHALIA DE SOUZA OLIVEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MANOELA MIGUELANGELA DE MENDONCA GIGANTE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| LIVIA MARIA CAMPOS TEIXEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| TATYANE MACHADO CAMARA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| JENIFFER CARVALHO DE DEUS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| RODRIGO IZIDORIO DE SOUZA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| KELLE REGINA ALVES RIBEIRO SBARDELLINI | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| FLAVIA LAIS MOURA VIEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| VICTOR LEONARDO ARIMATEA QUEIROZ | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| SAMELA ZARTH KUMPEL | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| CAROLINA AMERICO MOTTA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| SANDRO EMILIO CASOTTI | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| MARIA CLARA ROCHA ZICA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| PRISCILA FORNARI KUMPEL | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| TASSIO LIMA LUZZI TAVARES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| GABRIEL DA SILVA LOPES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| PAULO RICARDO OLIVEIRA DE LIMA JUNIOR | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| RAYSSA AVELAR CORTE REAL MENDES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| MARCUS LEON DE JESUS GOMES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| HELENO FERREIRA DIAS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-11-10
|
| RICARDO SILVA BRITO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| RODRIGO FERREIRA DE FARIAS SOUZA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| LARISSA DE MELO FREIRE GOUVEIA SILVEIRA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2023-01-06
|
| ALEXANDRE AUGUSTO GIOVANNINI | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| MURILO OLIVIERI E JORGE | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| WILLIAM FORNARI KUMPEL | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| JESSICA BUENO GRATAO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| CAMILO CARVALHO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| GABRIEL CAMPOS RODRIGUES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| MALU MENEZES GOMIDES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| MARIANNA LAIZE DOS SANTOS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| LORENA OLIVEIRA CRISTOVAO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| WENDELL SEGANTINE DE SOUZA FILHO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| BRUNO RODRIGUES LOPES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ARTHUR CAVALCANTE BATISTA DE PAIVA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| ALINE RIZZO BORGES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| VANILSA SIMION NASCIMENTO | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| MARIA PAULA PEDROSO BARBOSA | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-08-30
|
| VANUSIA LOPES MAGALHAES | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| RODRIGO CARDOSO DE MATOS | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
| AGRE REBECA BUENO LOBO AMORIM | Registered corporate role inSource-attributed relationship | NOBYS MEDICAL LTDA | Current status not suppliedFrom: 2022-10-03
|
Network intelligence100 loaded links · 0 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
100 direct
Source datasets
1
in this network
Discovery candidates
0
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.