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
MASTERMED BA I GESTAO MEDICA LTDA
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 27
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| JOAO CARLOS LIMA ANDRADE | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-11-19
|
| FERNANDO ANTONIO GAYA VALENCA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-03-12
|
| ELLEN ANNE OLIVEIRA NASCIMENTO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-01-09
|
| HELDER CARVALHO SOUZA LIMA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-09-04
|
| MARIA TERESA RODRIGUES DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-06-26
|
| BIANCA GUIRRA MATOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-02-06
|
| ROBERTO CARLOS GOMES COUTO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-04-15
|
| LUCAS MOREIRA LEITE LEAL | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-11-01
|
| ITALO CAYMMI SCHINDLER EVANGELISTA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-10-22
|
| VICTOR LIMA DE PAIVA FREITAS | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-06-11
|
| CATARINA ANDRADE MOREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-06-04
|
| LUCAS SUED CALACA DE ARAUJO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-04-03
|
| ROBERTO LIMA DE MELO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-08-18
|
| CATARINA MEIRA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-04-09
|
| LARISSA CARDOSO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-03-12
|
| JADER DE CARVALHO SODRE RIBEIRO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-12-01
|
| MARCOS COSTA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-11-19
|
| PEDRO HEINRICH DE MORAES OLIVEIRA LAVIGNE | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-12-13
|
| VICTORIA MARIA SAMPAIO CARNEIRO BARRETO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-11-01
|
| ALAN KARDEC SILVA DE ASSIS | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-10-22
|
| MARCUS VINICIUS SOLANO FERREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-01-18
|
| LAISSE OLIVEIRA BARBOSA DE MELO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-04-15
|
| MASTERMED BA I GESTAO MEDICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-02-20
|
| VIVIANE GONCALVES BITTENCOURT DE CARVALHO | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-02-20
|
| BRUNO FUCS MACHADO DE BARROS | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2024-11-01
|
| DEBORA DE JESUS SENA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2025-08-18
|
| CARLA PATRICIA GAMA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-04-16
|
| LUIZ FERNANDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED BA I GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-04-16
|
Network intelligence34 loaded links · 6 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
35
32 visible
Loaded links
34
28 direct
Source datasets
1
in this network
Discovery candidates
6
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.