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

SAFE ANESTESIOLOGIA ABC LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
FELIPE HENRIQUE DE OLIVEIRARegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANNE KERSTIN DE WERK WURZLERRegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFE ANESTESIOLOGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2022-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETICIA BUZACHERO BEVILACQUARegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO PRESIDIO DOS SANTOS NETORegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAZ ZABULON DE FIGUEIREDO VERASRegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IZABELLA FERNANDES FERACINIRegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON AUGUSTO DE OLIVEIRA SANDRINIRegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHELLE NOGUEIRA NASCIMENTORegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONRADO MINUNCIORegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE BARRIOS ALARCONRegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAMS BARBOSA MELORegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOLFO HIGASIARAGUTIRegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIA YUKIE TANAKARegistered corporate role inSource-attributed relationshipSAFE ANESTESIOLOGIA ABC LTDACurrent status not suppliedFrom: 2026-01-19
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
SAFE ANESTESIOLOGIA AB…ORGFELIPE HENRIQUE DE OLI…ORGANNE KERSTIN DE WERK W…ORGSAFE ANESTESIOLOGIAORGLETICIA BUZACHERO BEVI…ORGFERNANDO PRESIDIO DOS …ORGTHOMAZ ZABULON DE FIGU…ORGIZABELLA FERNANDES FER…ORGJEFFERSON AUGUSTO DE O…ORGMICHELLE NOGUEIRA NASC…ORGCONRADO MINUNCIOORGJORGE BARRIOS ALARCONORGWILLIAMS BARBOSA MELOORGRODOLFO HIGASIARAGUTIORGFLAVIA YUKIE TANAKAORGFELIPE HENRIQUE DE OLI…ORGANNE KERSTIN DE WERK W…ORGRUA CEL CABRITA 35 APT…ORGLETICIA BUZACHERO BEVI…ORGFERNANDO PRESIDIO DOS …ORGTHOMAZ ZABULON DE FIGU…ORGIZABELLA FERNANDES FER…ORGJEFFERSON AUGUSTO DE O…ORGMICHELLE NOGUEIRA NASC…ORGCONRADO MINUNCIO — pos…ORGJORGE BARRIOS ALARCON …ORGWILLIAMS BARBOSA MELO …ORGRODOLFO HIGASIARAGUTI …ORGFLAVIA YUKIE TANAKA — …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. Includes weak discovery leads. 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. Discovery leads were included.