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
EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA
Direct relationships & discovery leads
99 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
- 99
- Source-attributed rows
- 99
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| AVENIR ISAAC NETTO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| WALTER AUGUSTO LOPES | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| GUILHERME MILWARD PRIMAVERA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| FRANCISCO JOSE HENNEMANN NETO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| FEIZ DE CARVALHO MUCOUCAH | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| PEDRO ROBERTO ALVES RIBEIRO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MARIA DE FATIMA RIBEIRO MACHADO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| ARNOLDO VIRGILIO DE MAGALHAES JAMBO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MARIA AUXILIADORA SCARANTO CARDOSO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CARLOS DE OLIVEIRA LOPES | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| EDUARDO MEYER FLEURY | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| TARGINO GARCIA DO AMARAL GURGEL | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE ANTONIO MOREIRA MERCADANTE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE CARLOS MIONI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| VERA LUCIA DE REZENDE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE FRANCISCO VILELA DOS REIS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| LUIS CARLOS DOS SANTOS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| AILTON BONANI FREIRE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| VALERIA KISTEMARCKER DO NASCIMENTO BUENO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| RUBENS SEBASTIAO BARBOSA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| RILDO HENIO DE MENEZES MARQUES | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| TEREZA CRISTINA ERTHAL BOTELHO FAUSTINO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| AGUIDA ELENA BERGAMO FERNANDES CAMBAUVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE ALVARENGA BARRETO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| NELSON EDI TEIXEIRA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE EDUARDO BASTOS DE ARAUJO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| SERGIO SIMAO MATUCK | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| ORLANDO FEIRABEND | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| ANDRE LUIZ DE MORAIS MELO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| SILVIO CARLOS BRUHNS FRANCESCHINI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| OTHON FERREIRA DA SILVA MALDOS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CARLOS EDUARDO DA ROCHA SANTOS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| RAPHAEL DE CASTRO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| ANTONIO RIBEIRO BRANDAO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| SUELIO MARINHO DE QUEIROZ | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| RONALDO HIDESADA OKADA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| VERA LUCIA GALVANI SGARBI MARTINS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| EDGARD FRANCO DE MORAES COUTINHO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| WILSON ROBERTO RAMHOLD BARBOSA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CARLOS RAYES ORTIZ DE CARVALHO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MARIA DAS GRACAS DE FREITAS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| AGOSTINHO VICENTE GHIRALDINI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| PAULO CESAR NUNES DA SILVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MARCOS RONDON DE ASSIS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| LEODEGARIO CARVALHO DA SILVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| GUSTAVO GREGORIO SANABRIA IRIGOITIA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MITIE UEMURA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CARLOS ALBERTO LOPES MARTINS FILHO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| JORGE ZARUR JUNIOR | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE ROBERTO OROSCO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MARIZA INNOCENTE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| AMEDEO VIOLA NETO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| WANDERSON PRADO LEITE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| LIGIA THEREZINHA DE MATHEU FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| FERNANDO ANTONIO MARQUES DA SILVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| ALISTER DE MIRANDA CARA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| JORGE NILTON CASOTTI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| LUIZ WILSON JUREMA JUNIOR | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| AIRES CUNHA LEITE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| EDUARDO CUNHA COSTA MARQUES | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| DENILSE SIQUEIRA PAULISTA BASSO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MARCOS PRADO ALVES FERREIRA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| RENATO MANHAES SILVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| AMADO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| CHIGUENARI SIMEZO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| LUIS ARTURO AREVALO CRISOSTOMO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MAURILLIO INDIANI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| ANTONIO JOSE PEREIRA JUNIOR | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| VANIO PONTES DE ARAUJO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| LUIZ ALBERTO SIQUEIRA VANTINE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| LEONARDO CYSNEIROS DA COSTA REIS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MARCIO ANTONIO PEREIRA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MARIO SERGIO LEONE CARREGOSA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| KUMAGAE HINKI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| ALOISIO CARLOS FERRAZ | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| JOSE EDUARDO DOMINGUES | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| EDMIRSON APPARECIDO FRANCESCHINI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| EDISON DA MOTTA SANTOS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| TERESINHA ALVES SAMPAIO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| PAULO DE SA LEITE MARTINS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| ROBERTO DE CAMARGO VIANA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| OSWALDO COUTO JUNIOR | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1999-08-25
|
| MARIO SILVA JORGE | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CLAUDIO MARCELO TAVARES PESSOA DE MELO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| NATALIO KOMATSU | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE LEDSON DA SILVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOAO MANUEL NORONHA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| LUIZ CARLOS ROSA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| ADEMIR PINOTI DE MORAIS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MARIO MANSUR CONTE FRAYHA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MARCUS VINICIUS DE CARVALHO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CARLOS CLEBER NACIF | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| JOSE FREDERICO CARVALHO DE BACIGALUPO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| NERI SILVA JUNIOR | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| PAULO CESAR RIBEIRO DE CARVALHO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| MARINO SALUTTI | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| BENEDITO LUIZ DIAS | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| ALBERTO PEREIRA DE CASTRO | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
| CARLOS RENE DE SOUSA SILVA | Registered corporate role inSource-attributed relationship | EMPREMED ADMINISTRACAO EMPREENDIMENTOS E ASSES S/C LTDA | Current status not suppliedFrom: 1989-09-05
|
Network intelligence100 loaded links · 1 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
101
32 visible
Loaded links
100
99 direct
Source datasets
1
in this network
Discovery candidates
1
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.