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

CENTRO MEDICO PALHOCA CMP LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 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
5
Source-attributed rows
5
Unconfirmed leads
5
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
CENTRO MEDICO PALHOCA CMPReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCENTRO MEDICO PALHOCA CMP LTDACurrent status not suppliedFrom: 2023-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAC CENTRO MEDICO PALHOCAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCENTRO MEDICO PALHOCA CMP LTDACurrent status not suppliedFrom: 2024-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO PALHOCA CMPReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCENTRO MEDICO PALHOCA CMP LTDACurrent status not suppliedFrom: 2022-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAC ESTREITOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCENTRO MEDICO PALHOCA CMP LTDACurrent status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO FERREIRA FILHORegistered corporate role inDirect to this recordSource-attributed relationshipCENTRO MEDICO PALHOCA CMP LTDACurrent status not suppliedFrom: 2025-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO FERREIRA FILHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedPEDRO FERREIRA FILHO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO PALHOCA CMPRegistered addressFurther network contextSource-attributed relationshipRUA DOMINGOS ANDRE ZANINI 277 LOJA 21 COND TERRA FIRME EMPRESAR 88117200 SC 8327Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAC ESTREITORegistered addressFurther network contextSource-attributed relationshipRUA GEN LIBERATO BITTENCOURT 1475 SALA 117 COND GLOBO TOWER 88070800 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO PALHOCA CMPRegistered addressFurther network contextSource-attributed relationshipAVENIDA PREFEITO NELSON MARTINS 1171 LOJA 2 COND GUSTAVO KIRCHNER 88131300 SC 8233Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAC CENTRO MEDICO PALHOCARegistered addressFurther network contextSource-attributed relationshipAVENIDA PREFEITO NELSON MARTINS 129 SALA 3 88131300 SC 8233Current status not supplied
  • 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 intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
CENTRO MEDICO PALHOCA …ORGCENTRO MEDICO PALHOCA …ORGCAC CENTRO MEDICO PALH…ORGCENTRO MEDICO PALHOCA …ORGCAC ESTREITOORGPEDRO FERREIRA FILHOORGRUA DOMINGOS ANDRE ZAN…ORGAVENIDA PREFEITO NELSO…ORGAVENIDA PREFEITO NELSO…ORGRUA GEN LIBERATO BITT…ORGPEDRO FERREIRA FILHO —…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.