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
CEOT SOLUCOES EM SAUDE LTDA
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 16
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JANINI APARECIDA DIAS NUNES | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| JULIANA ARIEL BRIGIDO RIBEIRO | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| MARIANNE CARLOS RIBEIRO | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| CEOT SOLUCOES EM SAUDE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2025-05-30
|
| MATHEUS WESLEY GOMES DE SOUZA NASCIMENTO | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| DIANA PIVA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| BRUNA TAYNA BRITO GAMA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| REBEKA DA SILVA EMIDIO CUNHA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| MIKAELI FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| FRANCISCO XAVIER FERNANDES MAIA FILHO | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2025-05-30
|
| ELAINE CRISTINA DA COSTA REIS | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| FRANCISCA FLAVIA FERREIRA DIAS | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| MARCELO LOPES MAIA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| TIAGO MADEIRA SOUSA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| MARLA CRISTIANE PIMENTEL MAIA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2025-05-30
|
| LIDIANE SILVA DA COSTA | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
| MARIA GABRIELE MARINHO DOS ANJOS | Registered corporate role inSource-attributed relationship | CEOT SOLUCOES EM SAUDE LTDA | Current status not suppliedFrom: 2026-03-04
|
Network intelligence20 loaded links · 3 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
21
21 visible
Loaded links
20
17 direct
Source datasets
1
in this network
Discovery candidates
3
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.