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
PRECISION CENTRO DE DIAGNOSTICOS LTDA
Direct relationships & discovery leads
43 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
- 43
- Source-attributed rows
- 38
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ROGERIO NASTRI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PRECISION LABORATORIO DE INVESTIGACAO DIAGNOSTICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1994-12-19
|
| CESAR EDUARDO VIEIRA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PRECISION LABORATORIO DE INVESTIGACAO DIAGNOSTICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1994-12-19
|
| ADRIANO SALGE | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| LILIAN AKIMI MATUY KIMURA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 2014-11-11
|
| SANDRO NATALI SIMOES DE ALMEIDA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| GABRIELA GUIMARAES VIEIRA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| LUZIA MARIA ALVES DE LIMA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 2014-11-11
|
| PEDRO RENATO GUAZZELLI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| HAMILTON TADEU JUNI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| MODESTO CERIONI JUNIOR | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PRECISION CENTRO DE DIAGNOSTICOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1994-01-18
|
| ROGERIO WIEZBICKI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PAULO CESAR DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| CARLOS HENRIQUE DE MORAES | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PAULO EMILIO BARBOSA JOAO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ARMANDO GIANCOLI NETO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 2014-11-11
|
| JAMES BEAL MUNHOZ | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ANTONIO CARLOS AUGUSTO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| JOSE CARLOS GODINHO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ALCIDES ERTHAL RIBEIRO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| LUIS ROQUE VILLIOTTI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ADOLPHO SILVERIO DA COSTA SANTIAGO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| MARIA EUGENIA MARTINS SANTIAGO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 2014-11-11
|
| ANTONIO LUIZ PONTES | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ANTONIO CARLOS TEIXEIRA MENDES FILHO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| WANDERLEY BERNARDI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| TARQUINIO LUCIO ALVES DE LIMA | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| MARCO LUCIO MAZZARO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ANTONIO CARLOS BLANCO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| EDSON EUGENIO CLETO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| ANDRE PECCI GIANCOLI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 2014-11-11
|
| SERGIO RACHKORSKY | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PRECISION LABORATORIO DE ANALISES CLINICAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1979-05-28
|
| ENRICO BELMONTE | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 2022-10-27
|
| PRECISION - LABORATORIO DE INVESTIGACAO DIAGNOSTICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1994-01-18
|
| JOAO ALBERTO DE LIMA FILIPPINI | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| HERELES REIS FILHO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| PAULO SERGIO RODRIGUES | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| LUCIANA VIEIRA MACHADO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| SERGIO RAIMUNDO RIBEIRO | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
| SELMA PEDROSO LIPPI RACHKORSKY | Registered corporate role inSource-attributed relationship | PRECISION CENTRO DE DIAGNOSTICOS LTDA | Current status not suppliedFrom: 1998-02-12
|
Network intelligence58 loaded links · 15 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
59
32 visible
Loaded links
58
43 direct
Source datasets
1
in this network
Discovery candidates
15
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.