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
MASTERMED PE X GESTAO MEDICA LTDA
Direct relationships & discovery leads
70 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
- 70
- Source-attributed rows
- 69
- 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 |
|---|---|---|---|
| JOSE TIAGO DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JARMILA ROSADO LENDER | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| LUIZA CARNEIRO LEAO CAVALCANTI | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| SILVONEY FALCAO MENEZES FILHO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MATHEUS PIMENTEL LEITE ROCHA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| LARISSA RICARTE LINHARES LUCENA SEIXAS | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| GABRIEL VASCONCELOS PESSOA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MILENA TORRES ARAUJO CAVALCANTI | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MASTERMED PE X GESTAO MEDICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-01-27
|
| LAIS RIBEIRO DA FONSECA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| FERNANDO ANTONIO GAYA VALENCA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-01-27
|
| ANA RAQUEL TELES RODRIGUES | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| GILDERLIANA PAULA DE OLIVEIRA LIMA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| GABRIELA FONSECA DE ALBUQUERQUE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| IANKA FIGUEIREDO BERNARDO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| ROBERTA WANDERLEY NOGUEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| ITALO JOSE DANTAS CHAPOVAL | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| KARINA NOVAES ROMAO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| BARBARA BARROS DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| ITALO QUEIROZ DOS SANTOS | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| LUCAS TORRES DOS REIS | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| JESSICA GALVAO HEIM | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MARIA LAURA LIMA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| ESTHER BARROS DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MARIA CLARA SOUZA DE ANDRADE | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MARCELLE MARIA LOPES GAMBARRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MARIA LUIZA ARAUJO BARROS BELTRAO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| LEONEL DE AMORIM RODRIGUES | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| TIAGO HENRIQUE DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| CHARLES DE GAULLE FELIX MUNIZ | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| RENAN HILARIO DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| MARIA EDUARDA DE ARAUJO NOGUEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| ANA CAROLINA VALENTE FIGUEIROA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| JOAO VICTOR DE AGUIAR FERNANDES | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| PAULO SOARES DE ANDRADE FILHO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| TARSIS ZAIRE FERREIRA DA COSTA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| EDJEFFERSON DOS SANTOS LIMA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MARIANA DINIZ DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-01
|
| JULIANA RODRIGUES ROLIM | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| LARA LUCENA DE FRANCA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| MARIA EDUARDA SILVA DIAS | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| MATHEUS DE CARVALHO OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| KLAUS DE MORAIS FREIRE | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| ELILMA RANYELLE DIAS DE FREITAS | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| JORDANNA MAIA ONOFRE PEREIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| HELENA KELLEN BARBOSA DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| MARIA EMILIA ALMEIDA ALVES | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| SAMUEL SANTOS FRANCA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| GABRIELA DE VASCONCELOS TAVARES AMARAL | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| ANTONIO PEREIRA RAMOS JUNIOR | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| CAMILLE DUTRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| VITORIA KELLY DANTAS MONTEIRO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| LARA LOBO CAMARGO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| CARLOS HENRIQUE NASCIMENTO DOMINGUES DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| MARIA CLARA WANDERLEY MOTA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| KATHELLEN KATH RAMALHO CUNHA NUNES | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| VICTOR LORENZZO WANDERLEY DE JESUS CORREIA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| JEAN DAVISON DA SILVA SOUSA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| PEDRO LUCAS DA SILVA COSTA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| BRUNO SILVA ALEXANDRINO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| BARBARA ARAUJO DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| JONATAS BEZERRA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| GEFFSON MARLON DO NASCIMENTO CARVALHO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| HELOISA MELO CAMPOS | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| YANNE GONCALVES FERNANDES DA COSTA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| MARIA CAROLINA PAIVA DE LIMA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| RYAN GABRIEL GALINDO SEVERO BEZERRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| MARIA EDUARDA CAVALCANTI NEVES BAPTISTA FALCAO | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-12
|
| BARBARA GISLAYNE RODRIGUES DA SILVA FERREIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
| LUCAS BATISTA JALES | Registered corporate role inSource-attributed relationship | MASTERMED PE X GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-08-12
|
Network intelligence83 loaded links · 13 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
84
32 visible
Loaded links
83
70 direct
Source datasets
1
in this network
Discovery candidates
13
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.