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

MEDECIN GESTAO EM SAUDE E IMAGEM LTDA

Direct relationships & discovery leads

31 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: 31
Source-attributed rows: 30
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
LARISSA FERREIRA TEIXEIRA ALVES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO MARTINS MARIA SOBRINHO	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FERNANDO DE CARVALHO ROMAO	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS FELIPE TIVIROLI BRITO	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARJORIE FRANCISCA RAKSA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCIDES JOSE BRANCO FILHO	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISSACAR DAVI GABE	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ECIO SOARES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL TEMPORAO SOARES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREW SUGURU SATO	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO RABELO FONTENELE	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA NAMIE TAURA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA THOME REIS	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLEICY KELLY DA SILVA ZACARIAS	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUAN SILVA NUNES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE MALCA SEPULVEDA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA TEMPORAO SOARES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NICOLE ESPINDULA MATTAR	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCO ANTONIO DOS SANTOS	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINA DOS SANTOS FERNANDES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA BEATRIZ TIEMY DE OLIVEIRA IAMAGUTI	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO HENRIQUE MICHELAN MARQUES	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2024-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL MARQUES ESQUIVEL	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMUEL CORREA CUNHA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA RITA DE AMORIM GARCIA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA FONTANA FRANKE	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANESSA ZAGO SILVEIRA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO MAZETTO BONETI	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL FLAVIO SILVA KANISKY	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
STEPHANIE ORELIO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	MEDECIN GESTAO EM SAUDE E IMAGEM LTDA	Current status not suppliedFrom: 2025-05-28 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 intelligence35 loaded links · 4 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

32 visible

Loaded links

31 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.