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
SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS 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 |
|---|---|---|---|
| FERNANDO CEZAR FACANHA FONSECA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANDRE LOUIS MARTINIANO SAHDO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| FABIO ARRUDA BINDA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| SANDRO PINHEIRO PESSOA COELHO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RUI SILVA RODRIGUES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GABRIEL REIS DI TOMMASO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GIUSEPPE FIGLIUOLO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LUCIANE SAYURI HAGIWARA PONTES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| PIERRE OLIVA SOUZA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| CINIRA DE SOUZA CAMURCA LIMA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| TATIANA MINDA HERCULANO CATTEBEKE | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| JOELMA CAVALCANTE RICARDO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LUIS FEDERICO BONILLA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| SIDNEY RAIMUNDO SILVA CHALUB | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MARCOS HENRIQUE PARISATI | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MANUEL RIOS RUIZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| WANDERLEY PAES DOS ANJOS | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LUIZ CARLOS CEMBRANI | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| FUMIE ISHIZAWA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MARCELO REZENDE MONTEIRO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RODRIGO VAZ FERREIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MARCELO AUGUSTO TEIXEIRA FADUL | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| WAGNER SILVA DOS SANTOS | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ALINE SAKAMOTO DE SOUZA COHEN | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| JACK ROY LOONEY JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GERSON BARCELAR DO NASCIMENTO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ISABELLE NASCIMENTO COSTA PORFIRIO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANDRE LUIZ CAMPOS MANCINI | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| JHENNYFFER BORITZA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RENAN JACKMONTH DA COSTA LUGO ZIEGLER | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| THIAGO SILVEIRA PAIVA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| CAROLINA AUGUSTA DORGAM MAUES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| JOSUE ALBUQUERQUE RODRIGUES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MARIO SERGIO DE MORAES PINTO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RUBEN DARIO GONZALO ZAMBRANO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| PAULO CESAR DA SILVA ESCOSSIO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LAZARO DE ARAUJO DE ALMEIDA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| FLAVIO JUN YOKOYAMA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANDRE CAMPOS LUCENA DIAS | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ARMINIO PRESTES COHEN | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANDRE CORREA CATUNDA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| FELICIDAD SANTOS GIMENEZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| CARLOS CASTILHO BATALHA FRANKLIN | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| KLEBER FELIPE ALBUQUERQUE DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| AMANDA RAFAELA PEREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MUNHAN GARA MOCAMBITE MAIA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GUSTAVO DE OLIVEIRA GONCALVES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANA MARIA SAMPAIO DE MELO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GABRIEL MOREIRA FURTADO DE QUEIROZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| CESAR DIRCEU FACANHA NETO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| VICTOR ALFONSO VELA VASQUEZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| DENISSON GUEDES PONTES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LUIS ALBERTO FARIAS ROSELL | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ROSINILDA MACHADO PEREIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ALEXANDRE BALBINO DA COSTA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MAURISSATHLER ABREU NERY | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| WINSTON ALBERTO RIBERA MENDOZA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| OSVALDO JOSE PESSOA FERREIRA FILHO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GEORGE ADRSON BUTEL TAVARES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| THIAGO SOARES HENRIQUES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| FRANCISCO ALVES DA TRINDADE | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ENEAS CARLOS CAVALCANTE JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| IRACEMA ALVES DINIZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ALTAIR RODRIGUES CHAVES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| KAIOM CESAR XAVIER PACHECO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RUDNEY BARBOSA DE MELO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RANIELLI AUXILIADORA ASSEM FRANCA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ALVARO MOREIRA LUZ JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ITALO VALLE CORTEZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| EDGAR BARROS DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LESEMKY CARLILE HERCULANO CATTEBEKE | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| RAYMISON MONTEIRO DE SOUZA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANA PAULA LEAO DE ARAUJO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ALICE BRITO BRANDAO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ADRIANA GONCALVES DAUMAS PINHEIRO GUIMARAES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| THAIS CAROLINE SALES RAPOSO | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ISAAC TAYAH | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ADRIANA DO NASCIMENTO GARCIA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ROGER ARTHUR DA CUNHA ALVES | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| EDGARD RAMIREZ LAULATE | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| NATALIA VERZELETTI OLIVEIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| JUAN CARLOS JUSTINIANO VILLAGOMEZ | Registered corporate role inSource-attributed relationship | SOCIEDADE DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
Network intelligence100 loaded links · 18 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
18
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.