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

ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
ALEXANDRE DA SILVA BERNARDESRegistered corporate role inSource-attributed relationshipESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2019-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedbr_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 1989-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEGO RODRIGO BECKERRegistered corporate role inSource-attributed relationshipESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2022-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY ALPHABET HOLDING B.V.Registered corporate role inSource-attributed relationshipESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BSN MEDICAL GMBHRegistered corporate role inSource-attributed relationshipESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2013-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2020-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 1987-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2012-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2013-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSITY SOLUCOES MEDICAS DO BRASIL COMERCIO E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2002-09-26
  • 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 intelligence41 loaded links · 25 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
34
32 visible
Loaded links
41
14 direct
Source datasets
2
in this network
Discovery candidates
25
explicitly marked, not discarded
ESSITY SOLUCOES MEDICA…ORGALEXANDRE DA SILVA BER…ORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICA…ORGDIEGO RODRIGO BECKERORGESSITY ALPHABET HOLDIN…ORGBSN MEDICAL GMBHORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICASORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICA…ORGESSITY SOLUCOES MEDICA…ORGALEXANDRE DA SILVA BER…ORGEssityORGRUA DR PEREIRA VERGUEI…ORGESSITY ALPHABET HOLDIN…ORGJOAO CARLOS ANDERSON C…ORGESSITY ALPHABET HOLDIN…ORGESSITY ALPHABET HOLDIN…ORGBSN MEDICAL GMBHORGBSN MEDICAL GMBH — pos…ORGBSN medical GmbHORGJOAO CARLOS ANDERSON C…ORGAVENIDA DAS NACOES UNI…ORGAVENIDA RIBEIRAO DOS C…ORGRUA DR RUBENS GOMES BU…ORGAVENIDA FORTE DO LEME …ORGRUA ADVOGADO ZEFERINO …ORGAVENIDA SANTOS DUMONT …ORG
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.