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
C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA
Relationships, source records & discovery leads
All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 3 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 9
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2021-11-25
|
| IGOR HELLMEISTER TREMACOLDI | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2025-09-17
|
| VINICIUS DIEGO DE CAMPOS BARROS | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2021-11-25
|
| PAULO CESAR DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2021-11-25
|
| MIRELLA RODRIGUES DE ALMEIDA FONTANELLI | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2025-09-17
|
| CAROLINA URBAN | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2025-09-17
|
| WILLIAM ANDRADE DA SILVA JUSTO | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2025-09-17
|
| JOAO MARCELO MARGATO LARGUEZA | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2021-11-25
|
| THAINA CHRISTOFOLETTI | Registered corporate role inDirect to this recordSource-attributed relationship | C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Current status not suppliedFrom: 2025-09-17
|
| PAULO CESAR DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Paulo Cesar De Oliveira | Current status not supplied
|
| C7TS - CENTRO DE EXCELENCIA EM TREINAMENTO E SAUDE LTDA | Registered addressFurther network contextSource-attributed relationship | RUA ACACIO DO CANTO 45 SALA 02 13405189 SP 6875 | Current status not supplied
|
| PAULO CESAR DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | PAULO CESAR DE OLIVEIRA — possible shared identity | Current status not supplied
|
Network intelligence12 loaded links · 3 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
13
13 visible
Loaded links
12
9 direct
Source datasets
1
in this network
Discovery candidates
3
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.