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

FRESENIUS HEMOCARE BRASIL LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
5
Unconfirmed leads
8
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
FRESENIUS HEMOCARE BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipFRESENIUS HEMOCARE BRASIL LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS HEMOCARE BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2004-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS HEMOCARE BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2012-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASEM-NPBI PRODUTOS HOSPITALARES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 1998-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO ROBERTO DA SILVA MONTEIRO LEITERegistered corporate role inSource-attributed relationshipFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2022-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 1978-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS HEMOCARE BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedFresenius HemoCare Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
FRESENIUS HOLDING BVRegistered corporate role inSource-attributed relationshipFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2010-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON DUBIELARegistered corporate role inSource-attributed relationshipFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2025-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS HEMOCARE BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2003-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS HEMOCARE BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2015-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS HEMOCARE BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2005-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRESENIUS KABI AGRegistered corporate role inSource-attributed relationshipFRESENIUS HEMOCARE BRASIL LTDA.Current status not suppliedFrom: 2015-05-29
  • 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 intelligence36 loaded links · 19 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
30
30 visible
Loaded links
36
13 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
FRESENIUS HEMOCARE BRA…ORGFRESENIUS HEMOCARE BRA…ORGFRESENIUS HEMOCARE BRA…ORGFRESENIUS HEMOCARE BRA…ORGASEM-NPBI PRODUTOS HOS…ORGMARCIO ROBERTO DA SILV…ORGASEMORGFresenius HemoCare Bra…ORGFRESENIUS HOLDING BVORGADILSON DUBIELAORGFRESENIUS HEMOCARE BRA…ORGFRESENIUS HEMOCARE BRA…ORGFRESENIUS HEMOCARE BRA…ORGFRESENIUS KABI AGORGHEMOBLU INDUSTRIA DE E…ORGAVENIDA BRIGADEIRO FAR…ORGRODOVIA CORONEL-POLICI…ORGRUA LISBOA 60 0685676…ORGRUA ROQUE GONZALES 128…ORGFreseniusORGFRESENIUS HOLDING BVORGGUSTAVO PAGANIORGFresenius Holding B.V.ORGFRESENIUS HOLDING BV —…ORGRUA PAULO ZIMMERMANN 1…ORGRUA INDUBEL 940 QUADRA…ORGRUA JOAO DIAS MARTINS …ORGFRESENIUS KABI AGORGFresenius Kabi AGORGGUSTAVO PAGANIORG
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.