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

ALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
3
Unconfirmed leads
22
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
ALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2001-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 1973-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2003-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2017-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2022-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABI ATLANTE SAEVOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2009-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 1966-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2016-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2011-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2017-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MARCIO CAVALHEIRERegistered corporate role inSource-attributed relationshipALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2016-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2001-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2012-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 1999-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2012-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2014-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2017-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2009-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABI ATLANTE S/A INDUSTRIAS MEDICO ODONTOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2014-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ISERHARDRegistered corporate role inSource-attributed relationshipALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABI ATLANTE S/A INDUSTRIA MEDICO ODONTOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2012-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ROBERTO KAYSEL CRUZRegistered corporate role inSource-attributed relationshipALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 2012-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABI ATLANTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 1999-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DABI ATLANTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALLIAGE S/A INDUSTRIAS MEDICO ODONTOLOGICACurrent status not suppliedFrom: 1999-08-19
  • 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 intelligence50 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
51
32 visible
Loaded links
50
25 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
ALLIAGE S/A INDUSTRIAS…ORGALLIAGE S/A INDUSTRIAS…ORGDABIORGALLIAGE S/A INDUSTRIAS…ORGDABIORGALLIAGE S/A INDUSTRIAS…ORGDABI ATLANTE SAEVOORGDABIORGDABIORGDABIORGDABIORGJOSE MARCIO CAVALHEIREORGDABIORGDABIORGDABIORGDABIORGDABIORGDABIORGALLIAGE S/A INDUSTRIAS…ORGDABI ATLANTE S/A INDUS…ORGDABIORGPAULO ISERHARDORGDABI ATLANTE S/A INDUS…ORGLUIZ ROBERTO KAYSEL CRUZORGDABI ATLANTEORGDABI ATLANTEORGAVENIDA INDEPENDENCIA …ORGRUA ANHAIA 888 082100…ORGRUA LUIZ ALVES PEREIRA…ORGRUA BARAO DE JACEGUAI …ORGRUA MANOEL GOMES DOS S…ORGRUA BARAO DE JACEGUAI …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.