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
ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| OTAVIO MENDES FILHO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ALICE BRITO BRANDAO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ELDER ESPIRITU DIAZ | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| VICTOR CHAVES CALDAS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| FIDELIS HENRIQUE DE MOURA GOUVEA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| ECLAIR LUCAS FILHO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| DULCYANE FERREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RENZO MARTIN DEL ROSARIO ROSSI | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ANA ELISA DE LANDA MORAES TEIXEIRA GROSSI | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| MARCIO COSTA FERNANDES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| MARCOS VINICIUS MONTEIRO LINS DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| LUCIANE SAYURI HAGIWARA PONTES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ROBINSON VIEGAS DOS REIS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| DIEGO HENRIQUE LOPES PIRES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| JHENNYFFER BORITZA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RAFAELLE TAYNAH SOARES DA SILVA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| CARLO JAVIER VALDIVIA SANZ | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| DENISSON GUEDES PONTES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RANIELLI AUXILIADORA ASSEM FRANCA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| JULIO GOMES DO NASCIMENTO NETO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| ALTAIR RODRIGUES CHAVES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| GABRIEL MOREIRA FURTADO DE QUEIROZ | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ADRIANA DO NASCIMENTO GARCIA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| JEFFERSON BENAYON DE CARVALHO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RAIMUNDO MONTEIRO MAIA FILHO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| MARIO SERGIO DE MORAES PINTO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| CLEZION FERREIRA LELES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-03-14
|
| ROBERTO PEREIRA CARNEIRO MATTOS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RENAN JACKMONTH DA COSTA LUGO ZIEGLER | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| MAGNUM ADRIEL SANTOS PEREIRA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| JORGE KEVIN NASCIMENTO NEGREIROS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| FLAVIO JUN YOKOYAMA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ANDRE FELIPE DE SOUZA STONE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-03-14
|
| BRUNO CARLOS CASTILHOS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| DANIEL FERREIRA CAMPOS DOURADO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ODAIR MACHADO VAZ | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| LUANA GIMENEZ FREIRE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| EDGARD RAMIREZ LAULATE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| LEANDRO MORAES COSTA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| ALAN PAGOTO ROSSI | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ISABELLE NASCIMENTO COSTA PORFIRIO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| MARCIO NEVES STEFANI | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| CESAR DIRCEU FACANHA NETO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| NATALIA VERZELETTI OLIVEIRA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| WILLIAN STREMEL | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| THAIS DOURADO DE ANDRADE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| JAVIER ROJAS GONZALES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| MUNHAN GARA MOCAMBITE MAIA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-03-14
|
| THOMAZ RAFAEL CARDOSO DE ALMEIDA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-03-14
|
| LAZARO DE ARAUJO DE ALMEIDA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| AMANDA RAFAELA PEREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ALISSON DIAS CEMBRANI | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| LISSIANNE AUGUSTA MATOS GOMES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| ANDRE CAMPOS LUCENA DIAS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ALVARO MOREIRA LUZ JUNIOR | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| GUSTAVO EMILIO LLANO CABRERA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RUBEN DARIO GONZALO ZAMBRANO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| MARCO ANTONIO PEDRO REYES PAREDES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| THIAGO SOARES HENRIQUES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| LUIS HUMBERTO DAZA RIOS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GUILLERMO ANTONIO ARTEAGA SAIRE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ENEAS CARLOS CAVALCANTE JUNIOR | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| WANDERLEY PAES DOS ANJOS | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| GUSTAVO DE OLIVEIRA GONCALVES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| THAIS REGINA MOREIRA PRINTES | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| EDMUNDO ROCA DELBOY | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| MARIA BEATRIZ PEDRETT COSTA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| JOAO DOS SANTOS PEREIRA BRAGA NETO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-03-14
|
| FABIO ARRUDA BINDA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ELAINE CRISTINA MARINHO DA FONSECA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| FUMIE ISHIZAWA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| ELAINE FRANCISCA COIMBRA DE ARAUJO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| DENIS HISSASHI YOKOYAMA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| THAIS CAROLINE SALES RAPOSO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| VALERIA LOPES DE ANDRADE | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| RUDNEY BARBOSA DE MELO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| VANGELIS BASILIO REBELO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2022-05-04
|
| DELON CALIXTO RABELO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| BRUNA VALESSA MOUTINHO PEREIRA | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ADRIANO EDUARDO COSTA DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
| KAIOM CESAR XAVIER PACHECO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2023-08-30
|
| ANA PAULA RODRIGUES NASCIMENTO | Registered corporate role inSource-attributed relationship | ICEA INSTITUTO DE CIRURGIA DO ESTADO DO AMAZONAS LTDA | Current status not suppliedFrom: 2025-06-05
|
Network intelligence100 loaded links · 18 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
82 direct
Source datasets
1
in this network
Discovery candidates
18
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.