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

DE LA FLOR MEDICINA HOSPITALAR LTDA

Direct relationships & discovery leads

34 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
34
Source-attributed rows
33
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
FILIPE ALBERTO MOREIRA LIESNERRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAELA MARIA PASTORE DE FREITASRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CRISTINA MACHADO PIZZIOLORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIELLA LUIZA DE JESUS COSTARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL VELOZORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANISIO BUENO GALVANI QUINETTERegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAOLA DE MIRANDA PINNARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO SOARES DE OLIVEIRARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILIANE REGINA DE SOUZA MORAESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRES MARTIN DE LA FLOR LENTIRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERTEX MEDICINA HOSPITALARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS SANTOS E NUNESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA DE ARAUJO MAGALHAESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONATAS BARROS DE GUIMARAES BERNARDESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELLA PEDROSA ASSUNCAORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SARAH LOPES FIGUEIREDORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LARISSA SOUSA DE FREITASRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELMO DE ANDRADE OLIVEIRARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA HELENA VILLELA MIRANDARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO QUINTAO DE MELLORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MELISSA SOARES FERREIRARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA SPAGNOL VIZIBELLI CHAVESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO DE OLIVEIRA SANTOSRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA MIRANDA BRESCIA FONSECARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATEUS MIRANDA ROCHARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE RODRIGUES PASCOALRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALINE DE FREITAS SUASSUNA AUTRANRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONAS GUIMARAES E SILVARegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LARISSA DUARTE COSTA GOMESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO REIS BELORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELA BIANCA RODRIGUES FERNANDESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALDO COELHO GUIMARAES JUNIORRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRESSA MORGANNA MONTEIRO DOS SANTOS VALADARESRegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA AMARAL VITORINORegistered corporate role inSource-attributed relationshipDE LA FLOR MEDICINA HOSPITALAR LTDACurrent status not suppliedFrom: 2026-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence38 loaded links · 4 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
38
34 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
DE LA FLOR MEDICINA HO…ORGFILIPE ALBERTO MOREIRA…ORGRAFAELA MARIA PASTORE …ORGMARIA CRISTINA MACHADO…ORGGABRIELLA LUIZA DE JES…ORGJOEL VELOZOORGANISIO BUENO GALVANI Q…ORGPAOLA DE MIRANDA PINNAORGFERNANDO SOARES DE OLI…ORGLILIANE REGINA DE SOUZ…ORGANDRES MARTIN DE LA FL…ORGVERTEX MEDICINA HOSPIT…ORGMARCUS VINICIUS SANTOS…ORGCAMILA DE ARAUJO MAGAL…ORGJONATAS BARROS DE GUIM…ORGISABELLA PEDROSA ASSUN…ORGSARAH LOPES FIGUEIREDOORGLARISSA SOUSA DE FREITASORGTELMO DE ANDRADE OLIVE…ORGANA HELENA VILLELA MIR…ORGGUSTAVO QUINTAO DE MELLOORGMELISSA SOARES FERREIRAORGFERNANDA SPAGNOL VIZIB…ORGPAULO ROBERTO DE OLIVE…ORGJULIA MIRANDA BRESCIA …ORGMATEUS MIRANDA ROCHAORGPEDRO HENRIQUE RODRIGU…ORGALINE DE FREITAS SUASS…ORGJONAS GUIMARAES E SILVAORGLARISSA DUARTE COSTA G…ORGBRUNO REIS BELOORGISABELA BIANCA RODRIGU…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.