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
SPE SERVICOS MEDICOS LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| HEITOR SOARES MORAIS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-04-25
|
| CLAUDIA FONSECA ABRAHAO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-09-30
|
| NATHALIA REZENDE PINTO NUNES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-30
|
| FILIPE VIDICA TEODORO BARCELOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-07-31
|
| BRENNA SOUZA MELO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-06-21
|
| DANIEL PINTO AMEN DE AZEVEDO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| TARSO ARGOLO DE PAULA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| ANA CAROLINA MOURAO PASSOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-13
|
| BRENO BEZERRA RODRIGUES DO VALE | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-13
|
| DAVID DE ALMEIDA PAES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-10-24
|
| NATHALIA BARBOSA MATTOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-04-25
|
| THIAGO CARMO DOS SANTOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-04-25
|
| MARGARETH ARAUJO NOBREGA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| MARCELA DE LAVOR CORTES DE MORAES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-09-30
|
| MYRNA ALVES FELIX | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| DEBORAH FRANCISCA SCARPARI | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-30
|
| NADIA BASTOS MAIA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| LOHANNA ANTUNES PADILHA DE MENDONCA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| LEANDRO TOSTES PINTO DE RESENDE | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| LIAMAR FERREIRA BORGA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-30
|
| SARA DOS SANTOS NASCIMENTO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| BERNARDO MATIAS DO NASCIMENTO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-08-28
|
| CAMILLA SILVERIO OLIVEIRA SANTOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-13
|
| GESIANE DA SILVA LOUREDO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| JONHNNY WELTON FEITOSA MELO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| LUISA ZAGAR DE SOUZA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| LEONARDO DE ALMEIDA HENRIQUES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-08-28
|
| FABRICIO ANTUNES MAYER | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-02
|
| MARCELLO AUGUSTO PIRES DE ALMEIDA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| MILENA REGO DOS SANTOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-10-24
|
| ROMEU CARLOS TEMPONI GARCIA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| DEBORAH CRISTINA SANTOS DE ARAUJO BARROS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-10-24
|
| JOSE RUBENS ALCANTARA MADUREIRA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-05-29
|
| REGINA CELIA VILLELA DE SOUZA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| LUIZ FERNANDO CASTRO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| GABRIEL COUTINHO FERNANDO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-09-30
|
| LEONARDO CASTELLO BRANCO SABOIA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| LEONARDO ZUNA VASQUEZ | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| MARCELLE NAYDA PIRES PEIXOTO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-08-28
|
| ANA CRISTINA GUEDES DE FREITAS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-09-30
|
| JOAO GABRIEL MONTEIRO JUNQUEIRA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-30
|
| AMANDA CUNHA SOARES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| DIOGO PINOTTI | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| VALERIA PORTUGAL GONCALVES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-07-31
|
| DEBORA ALAIDE FULGONI DE SOUZA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-12-06
|
| CAROLINE OLIVEIRA NAVA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| FELIPE VILLA SILVA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| SPE SERVICOS MEDICOS LTDA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-06-21
|
| FLAVIA GUIMARAES DONATO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-07-31
|
| FERNANDA ANDRE COSTA MOURAO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| JOSE ANTONIO MATOS PARAMO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| JANSSEN SIQUEIRA MELLO FALCAO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-08-28
|
| ANA BEATRIZ OLIVEIRA CASTRO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| LUAN TARDEM VELOSO TEIXEIRA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| FRANCHESCCO MOZART ROMMEL GUERRA MARQUES DE ALMEIDA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-30
|
| LUIZA FONSECA BRANDAO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-30
|
| HILTON CARLOS RIBEIRO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| PERYASSU DA SILVA RIBEIRO DE SOUZA JUNIOR | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| HAYANNA MAYRA DIANIN | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-13
|
| THIAGO LIMA DOS SANTOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| SALLUS SERVICOS DE APOIO A SAUDE LTDA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-09-30
|
| THALMY NEVES MORENO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-10-24
|
| SAULO KHOURY | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-06-21
|
| THAIS SANTOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-10-24
|
| YASMIN EMI ENEMU MINO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-13
|
| NATHALIA BORGES MELO DE BRITO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| CARLOS ALBERTO DE LIMA JUNIOR | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-30
|
| BIANCA FERREIRA BRITO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| MARIANA DE ALBUQUERQUE DE FREITAS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-06-21
|
| ALLAN MEIRELLES CALDAS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| LEONARDO DA SILVA FERREIRA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-08-28
|
| MARCELLO DI BLASI FRANCHINI | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-09-30
|
| MATHEUS SOARES LEITE | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-10-24
|
| GABRIEL DE DEUS QUEIROZ | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-30
|
| CATARINA BARATA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-02
|
| CLEANTHO MONTEIRO PRADO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-12-06
|
| RICARDO ALBERTO MIRANDA PRACA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2024-12-06
|
| CAIO SOUZA BASTOS DOS PRAZERES | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-03-13
|
| ALEXANDER DE OLIVEIRA SODRE | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-05-27
|
| ARIEL HAYASAKI DOS SANTOS | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| JOAO VICTOR ALI ADRI GONCALVES LIMA | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-01-02
|
| GABRIELA COSTA DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | SPE SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-04-02
|
Network intelligence100 loaded links · 17 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
82 direct
Source datasets
1
in this network
Discovery candidates
17
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.