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 XII GESTAO MEDICA LTDA
Direct relationships & discovery leads
94 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
- 94
- Source-attributed rows
- 94
- 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 |
|---|---|---|---|
| ELISABETE MAURICIO TORRES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| JOELLE VILLANOVA BEZERRA MOREIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| MARIA EDUARDA FONSECA ESTEVES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| HANNA CYCILLIA SILVESTRE MONTEIRO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| LILIAN DE FATIMA ALVES GUEDES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARIA EDUARDA DE SA ROQUE DOS SANTOS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| CINTIA VALERIA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| MARYELLE SILVA RODRIGUES DE SA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| JOAO VICTOR DOS REIS SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| ELIANE RAMOS VALENTIM SANTOS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| ALICIA LAIS DE ARAUJO MAGALHAES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| CAMILLA CATARINA BRAZ DE ALBUQUERQUE PONTES LOPES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| ITALO BERNARDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| LUCIANA PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| VITOR MATEUS ROCHA BERNARDES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| DANIELA COUTO SAMPAIO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| ROSICLEIA MOURA GOMES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| FERNANDA CARVALHO DE ALENCAR | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| MARIA EDUARDA ROCHA SANTOS BEZERRA MAIA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| CARLUCIA ALZIRA TORRES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| KHETLEY RAYANNE LUCENA SINESIO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| THAISA MARCELA CORDEIRO BRASILIANO BARRETO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARIA VICTORIA ALMEIDA LEMOS PACHECO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| WAGNER ALVES DE SOUZA JUNIOR | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| MIRELLY REJANE DOS SANTOS GOMES ROMAO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| LUANNA ALEXANDRE FEITOSA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| ADRIANA FERREIRA DE SOUZA SILVA MACEDO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARILIA DIAS GOMES E SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| FERNANDA VASCONCELOS MOTTA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| YASMINE YANNE DE SOUSA FURTADO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| FERNANDA CAROLINNE MARINHO DE ARAUJO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| ANTONIO PAULO NUNES DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| ALINE VANESSA DE MELO GUERRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| BRUNA PATRICIA RAMOS MARTINS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| MAYSA ARAUJO GOMES FERRAZ | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| DIEGO MEIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| CLAUDIO JOSE DE ALBUQUERQUE LEIMIG FILHO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| ROBERTO MATHEUS HENRIQUES AIRES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| LARISSA CANO COSTA BARROS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| MARIANA ACIOLY CAVALCANTI DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| ISABELLA EMILLE JUVENCIO BORGES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| SUELLEN MAYANNA OLIVEIRA FERREIRA DE VASCONCELOS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| NATHALIA MARIA FONSECA SANTOS DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| JOAO HAMILTON DE LIMA SANTOS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARCUS VINICIUS DE MAGALHAES OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| LUIS EDUARDO DE MOURA BARBOSA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| TONY GLEUBER PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| KYVIA DAMIRIS ALVES CRUZ | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| JESSICA ALINE DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| MARIA DAS GRACAS DE SA MAGALHAES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARIA TERESA PRADO LIMA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| MARCELO DE SOUZA CAVALCANTI FILHO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| HELEN DA SILVA RIBEIRO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| MATEUS FRANCISCO CIRNE BARBOSA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| KARINNE MIRELLI TORRES DOMINGOS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| KANDY MATEUS SILVA SIQUEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| ANDREA JULIANA DE ANDRADE SILVA LEAL | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| NATALIA BEZERRA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| NATALIA ALENCAR ROSA VASCONCELOS SAMPAIO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| THAIS MORGHANA DE ALBUQUERQUE PONTES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| ICARO CESAR BEZERRA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| RAFAEL GUIMARAES SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| BEATRIZ NEMESIO BORGES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| SARAH FAERCHTEINY LEITE LINS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| FERNANDA ADRIANA DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| RENATA CAROLINE ALVES DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| RAPHAEL FREITAS ROCHA DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MIRELE ANDREZA DOS SANTOS SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MANOELLA GARCIA CARRERA PRETTI | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARCELO VINICIUS QUEIROZ DE BARROS SANTOS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| JEFERSON DOS SANTOS CARVALHO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| KADJA DE FATIMA ALVES MARTINS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| NAYANA PIRES DE CARVALHO E SA ARRUDA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARIANA GOMES SANTANA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| JANAINA NUNES DE SANTANA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-19
|
| MARIA EDUARDA BENNING SALGADO SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| MARIA BEATRIZ BARBOSA PIRES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| BRENDA LABANCA DA SILVA AZEVEDO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| DAVI LUCAS FRANCO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| MILENA RODRIGUES DE MELO VILA REAL | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| GUILHERME MARANHAO DE LACERDA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| VITORIA MARIA PEREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-10-06
|
| THALITA MICAELLE LIRA DA LUZ | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| FERNANDA DE ARAUJO SERPA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| ANDREZA SALGADO BERNARDINO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| MATIAS AIDAN CUNHA DE SOUSA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| GIOVANA MOTA GOMES | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| PALOMA BERNARDO DE SOUZA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| VAITSSA JORGE DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| TIAGO STRAZZI BARRETO | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| ELIZA GABRIELLE VERCOSA MENEZES PATRIOTA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| PALOMA STHEFANY LUCAS DE BARROS | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| FILLIPE SIQUEIRA SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
| TULIO HENRIQUE FERREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTERMED PE XII GESTAO MEDICA LTDA | Current status not suppliedFrom: 2026-05-06
|
Network intelligence100 loaded links · 6 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
94 direct
Source datasets
1
in this network
Discovery candidates
6
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.