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
MAIA OBSTETRIX 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
- 81
- 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 |
|---|---|---|---|
| DILCE MARIA DO AMARAL FREIRE | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ISABEL PEREIRA SUPLICY | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARCO EDUARDO BRANDAO LOUTFI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| KELLY EMI HANDA MARTINS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| JAVIER RICARDO RUBIO PENA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| DEBORA CATHERINE MONTES RODRIGUES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MAIA OBSTETRIX LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LUISA GRACIO FERREIRA SARTORI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| TAINA DA SILVA COSTA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LUANA BRANDAO CAMPANHA SILVA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANA PAULA MOTA FRANCO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| GABRIELA BELLINI DE SOUZA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MATHEUS RAFAEL CANUTI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| RODRIGO HAEITMANN SANTANA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| RENATO ALMODIN DE LIMA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARCOS VINICIUS MAIA DA MATA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LARISSA MARIA SAMARA FERREIRA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| FERNANDO SONTAG | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARINA DE CARVALHO FERNANDES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARCELA BUCHETTI PISTORI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARINA DE CAMPOS BRANDAO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| JOAO PAULO BARTOLO DE SIQUEIRA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| FERNANDA DE ARAUJO SOARES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| TASSIA ALVES GOUVEIA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| AMANDA VIEIRA DE ANDRADE CARNEIRO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| PEDRO HENRIQUE DE OLIVEIRA AYRES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| NATALIA CAMPREGHER CONFUORTO ROMANO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARIA CAROLINA SANTOS ALVES TORRES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| AMANDA RIBEIRO BATLLE | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ISABELA FERREIRA POLL | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ARIEL GOMES DE BRITO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANDREA FERREIRA DE MENDONCA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| VINICIUS DO NASCIMENTO HELFSTEIN | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| JESSICA REIS FERREIRA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| GABRIELA NEVES CORREIA SANTOS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARIANA RODRIGUES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ISABELA DA SILVA SARRI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LETICIA VALERIM DOS SANTOS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| BARBARA GHANNAM FERREIRA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ELOAH MARROCOS PIMENTA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| SYLVYA MARQUES DA SILVA MELO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| PATRICIA KIM | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LUIZ FELIPE MAYER FRIPP | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LUISA FERNANDES BASSOI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| TAMARA LOURENCO BITU | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| GABRIELA FURLANETTE | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| EMILY RAMOS CALIFE | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARINA GEWEHR LEAES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARINA RIGHI BACCHIN | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ELIS NUNES ASSMAR | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| CAMILLA FRAMIL ROCHA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ISABELA VITARELLI LIMA COSTA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| GABRIELA PEREIRA PRADO GUSMAO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| VANESSA ALVARENGA DE OLIVEIRA AMARAL | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LIANA SCHOLL MACHADO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| BRUNA BAVARESCO BARROS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANA GABRIELA FURLANETO KOGA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LORENA CERUTTI GIRARDI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| FERNANDA SAVOIA TRINDADE | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| CAROLINA FARGIONE DANTAS DE ASSIS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| TAYNA FERREIRA EL KADRI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| SIMONE APARECIDA MANGANIELLO RODRIGUES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| MARILIA BIN DIAS BORGES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| THAIS SALOMAO MARQUES TORRADO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| JULIANE EROLES CASSILLAS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| HELENA TIBUCHESKI DOS SANTOS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ISADORA SOUZA RIBEIRO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANDREA ALEJANDRA PENA ALBA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| BARBARA EUGENIO CUSTODIO SILVA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| CLARA MADUREIRA SIQUEIRA RODRIGUES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| THAIS PASTORI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LARISSA PEDRIEL GRADIN | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANA LAURA GOLFETO DOS SANTOS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANA PAULA PEREIRA DE MORAIS | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| HELOISE SERAFIN BONETTI | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| REBECCA CORREIA DE OLIVEIRA CAMOES COSTA | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ANA CAROLINA DE SOUZA MANGRICH | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LETICIA VIVIAN DE SOUZA FRANCO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| LETICIA COELHO ALLEVATO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| STEPHANI FERRARI PORTELLA GOMES | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| ALINE BORTOLOTTO DI PACE | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
| DANIELE LESSA CARDOSO | Registered corporate role inSource-attributed relationship | MAIA OBSTETRIX LTDA | Current status not suppliedFrom: 2026-05-20
|
Network intelligence100 loaded links · 19 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
19
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.