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

MEDICOS MT LTDA

Direct relationships & discovery leads

86 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
86
Source-attributed rows
86
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CAROLINE LINHARES FERREIRA CRAVEIRORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELMAR GOMES COSTARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MURILO CAETANO NOLETORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO D ANGELIS FERREIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO NISTAL SANCHESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE FIGUEIREDO ZOBIOLERegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO CARVALHO RODRIGUES VALLERegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENILSON OLIVEIRA DA SILVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VAMIL FRANCISCO FRUTUOSO JUNIORRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KANAAN RAFAEL ATENCE GALVAORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLEYKN BORIS TRZECIAKRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS PEDRO FILHORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS PENA DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENO NADAF DINIZRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO HENRIQUE SILVA OTONIRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANDRE SANTOS ALVES DA SILVA OLIVEIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO MOURA E OLIVEIRA BIRCHALRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO DE OLIVEIRA RODRIGUESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAYO CABRAL FRANKLIN DE MEDEIROSRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEMIAN MIZIARA AMARALRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGOR SODRE JAPPONI BACELLARRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO CAIRES COLOGNESERegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLAN WALLACE CAETANORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAYZA ARAUJO MUNIZRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO CAIO CAPUCHINHO ROCHARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAYON VICTOR FERREIRA DIASRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO GERMANO VIEIRA PAIVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO BARROS LEALRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITALO MIRANDA MOURAO JUNIORRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENIMAR NISTAL SANCHESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO BARBOSA TEIXEIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE FARIA BLOEMERRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENAN FRANCIS VERRIRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS EDUARDO DE CAMPOS GUERRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO ANTONIO BARROS ABRANTESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO MORAIS DA SILVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO VASQUES RODRIGUES COTINIRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS LUIZ PITALUGA CAMPELORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO PARDIRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAX WENDEL PAES SOUZARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL MULLER SANTOSRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO LOUREIRORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NARCISO ALVES FAUSTINO JUNIORRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GUILLERMO CALDERON BORBARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME ALVES CARVALHO MADRIDRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TONY DYONE RIOS VIEGASRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERNESTO FERNANDEZ MACHINRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE BIZINOTO SALESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO IVO FERREIRA FAVARORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLYSSON FREITAS DE MORAISRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JACKSON RAMON OLIVEIRA DE SOUSA PEREIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON BAIRON SANTOS LIMARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALTER BORGES NAVES NETORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO BERGAMINI LOPESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MURILO YOKOO TEODORO DE SOUZARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE SILVA RODRIGUESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATEUS VOGADO BATISTARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO SILVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL ALVES CAVALCANTI DE ALBUQUERQUE NETORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMULO QUEIROZ PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONAN RIBEIRO SILVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS AUGUSTO SHIMITI DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMULO FROTA LOBO FILHORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINA LOURENCO CROSARIOLRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEGO MARCELO MULLERRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO PEREIRA DE SOUZA FLORENCIORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVANA MIRANDA ROSA ALVESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS HENRIQUE LIMA DE SOUZARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TULIO MICHEL SAADOURegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONEY CAMPOS GRANJEIRORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APA INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALYSSON FIGUEIREDO NOGUEIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIQUE KRANHOLDT FERREIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE SOUZA E SILVARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARINA FIORETTI JOSUARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE VASCONCELOS DUMONTRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE WALTER CAZAROTTORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2025-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OGC PARTICIPACOES E INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO PIRES FILHORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO MARCELO DE FARIA VASCONCELOSRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GNT BORGES PARTICIPACOES E INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2024-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA GHIZZI FIGUEIREDORegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA GRASSIELA CORDEIRO SILVEIRARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO MASSAO SHIMOE JUNIORRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS SELHORST BARBOSARegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELCIDES SILVEIRA GUIMARAESRegistered corporate role inSource-attributed relationshipMEDICOS MT LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence100 loaded links · 11 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
101
32 visible
Loaded links
100
86 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
MEDICOS MT LTDAORGCAROLINE LINHARES FERR…ORGDELMAR GOMES COSTAORGMURILO CAETANO NOLETOORGTHIAGO D ANGELIS FERRE…ORGFLAVIO NISTAL SANCHESORGALEXANDRE FIGUEIREDO Z…ORGRODRIGO CARVALHO RODRI…ORGDENILSON OLIVEIRA DA S…ORGVAMIL FRANCISCO FRUTUO…ORGKANAAN RAFAEL ATENCE G…ORGGLEYKN BORIS TRZECIAKORGJOAO CARLOS PEDRO FILHOORGLUCAS PENA DE OLIVEIRAORGBRENO NADAF DINIZORGGUSTAVO HENRIQUE SILVA…ORGMARCOS ANDRE SANTOS AL…ORGBRUNO MOURA E OLIVEIRA…ORGFERNANDO DE OLIVEIRA R…ORGCAYO CABRAL FRANKLIN D…ORGDEMIAN MIZIARA AMARALORGIGOR SODRE JAPPONI BAC…ORGBRUNO CAIRES COLOGNESEORGALLAN WALLACE CAETANOORGLAYZA ARAUJO MUNIZORGLEANDRO CAIO CAPUCHINH…ORGLAYON VICTOR FERREIRA …ORGBRUNO GERMANO VIEIRA P…ORGBRUNO BARROS LEALORGITALO MIRANDA MOURAO J…ORGDENIMAR NISTAL SANCHESORGMARCELO BARBOSA TEIXEIRAORG
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.