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

TOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDA

Direct relationships & discovery leads

19 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
19
Source-attributed rows
17
Unconfirmed leads
2
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
LUIZ CARLOS ROSARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 1998-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA GREGORIN COELHO FRASCINORegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2012-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE OLIVEIRA FERNANDES DA SILVARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DULCE MARIA GUILHEM MARQUES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 1998-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LAURA GUILHEM ROSARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2012-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO BENEZ BARROSRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2014-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO HENRIQUE PRESOTTORegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2012-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANA MANARELLIRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO CARNIER DORNELASRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2005-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FB7 ADMINISTRADORA DE IMOVEIS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R3 ADMINISTRADORA DE IMOVEIS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO CECILIO VIEIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2005-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE OLIVEIRA FERNANDES DA SILVARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO RIANIRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 1998-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO SERGIO CAMARGO BENEZRegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 1998-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CLAUDIA SEVERO DE CASTRO LIPPERegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2001-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BI4 PARTICIPACOES E ADMINISTRACAO DE IMOVEIS PROPRIOS LTDARegistered corporate role inSource-attributed relationshipTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOMO-SOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 1991-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOMOSOM CENTRO DE DIAGNOSTICO POR IMAGEM S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOMOSON CENTRO DE DIAGNOSTICO POR IMAGEM LTDACurrent status not suppliedFrom: 1998-03-03
  • 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 intelligence45 loaded links · 23 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
46
32 visible
Loaded links
45
19 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
TOMOSON CENTRO DE DIAG…ORGLUIZ CARLOS ROSAORGVANESSA GREGORIN COELH…ORGANDRE OLIVEIRA FERNAND…ORGDULCE MARIA GUILHEM MA…ORGANA LAURA GUILHEM ROSAORGFLAVIO BENEZ BARROSORGBRUNO HENRIQUE PRESOTTOORGROSANA MANARELLIORGEDUARDO CARNIER DORNELASORGFB7 ADMINISTRADORA DE …ORGR3 ADMINISTRADORA DE I…ORGRODRIGO CECILIO VIEIRA…ORGALEXANDRE OLIVEIRA FER…ORGLUIZ ANTONIO RIANIORGMAURO SERGIO CAMARGO B…ORGANA CLAUDIA SEVERO DE …ORGBI4 PARTICIPACOES E AD…ORGTOMO-SOMORGTOMOSOM CENTRO DE DIAG…ORGLUIZ CARLOS ROSA — pos…ORGLuiz Carlos RosaPERSONVANESSA GREGORIN COELH…ORGANDRE OLIVEIRA FERNAND…ORGDULCE MARIA GUILHEM MA…ORGANA LAURA GUILHEM ROSA…ORGFLAVIO BENEZ BARROS — …ORGBRUNO HENRIQUE PRESOTT…ORGROSANA MANARELLI — pos…ORGEDUARDO CARNIER DORNEL…ORGFB7 ADMINISTRADORA DE …ORGMAURO SERGIO CAMARGO B…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.