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
FISIOCLINIC S/S
Direct relationships & discovery leads
54 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
- 54
- Source-attributed rows
- 53
- 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 |
|---|---|---|---|
| PATRICIA BELLINI ARANTES MACHADO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2005-12-27
|
| FABIANA GASPAR | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2007-05-31
|
| CINTHIA COSTANTINI TIEPPO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| CAROLINE RODRIGUES DOS SANTOS MARQUES | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2005-12-27
|
| CARLOS EDUARDO DOS SANTOS TONETO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| HANNAH MIRANDA CHAGAS BECKER | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| HELENA NOGUEIRA DE CASTRO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| MAYARA MARTINI SEMBENELLI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| PAMELA MAYARA GOMES | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| DENISE DI STEFANO BEDANI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| DANIELA BARCELLOS BORTOLINI LOVATO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2002-04-22
|
| VALERIA PAPA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 1994-02-01
|
| MARIA DO CARMO DORASCENZI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| GRACIANA ARAUJO CUSTODIO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| MARIA APARECIDA MACHADO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2007-05-31
|
| EMILIANA FREIRE MORAES | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2007-05-31
|
| ERICA APARECIDA LORENCINE | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| MARCELA ROBERTA AMARO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| MARINA RATTI FILHA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| DANIELA CAETANO COSTA DOS REIS | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| DANIELE CAPELOSSI AVINO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2002-04-22
|
| JULIANA MARIA MONTEIRO ANDRADE | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2010-12-07
|
| ANA LUCIA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| CRISTINA ALMEIDA MARCHETTO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| HUGO IWAMOTO BERGAMINI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| ULLI CRISTOFER KOCH | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| ANDERSON MAIA CUMBA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| PATRICIA CARNEIRO OLIVEIRA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| ADRIANA DE SALES RODRIGUES JUNQUEIRA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| CAIO DE PAULA MARTINS | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| DEBORA SPECHOTO BASSO TAHA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2005-12-27
|
| RICARDO CESAR HISS JUNIOR | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| CARLA SUGUIMOTO BARBOSA SANT ANA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2002-04-22
|
| SIMONE CRISTINA MENOSCHI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2002-04-22
|
| FERNANDA DE MELO BELLONI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| FISIOCLINIC | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FISIOCLINIC S/S | Current status not suppliedFrom: 1994-02-18
|
| FERNANDA PIMENTA DE SOUZA CASARINI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2010-12-07
|
| TAMARA DA SILVA JORDAO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| MARIA CAROLINA ANTUNES QUEIROZ | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2010-12-07
|
| EVELISE CRISTINA SOUSA DE OLIVEIRA LEME | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| DAVID JADER CAZON MARTINS | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| JULIANA CRISTINA ESTEVES GARCIA IKEDA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| PRISCILA FERNANDA PIVETTA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| TURIA FERNANDA ONCA BAPTISTA DE SOUZA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2005-12-27
|
| THIELE LOMBARDI GASPAR BENTO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| KARINA STEFANIA MARQUES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| SUSANA LACERDA TERASSI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
| SUELEN ROBERTA JANUARIO RAMOS | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| ROSELI MARCICO PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 1994-02-01
|
| TAIANA LEDA PEREIRA ZANCHETA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2015-07-16
|
| SIMONE MIRANDA DE ASSIS | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2002-04-22
|
| CILZER CARLA DA SILVA | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2005-12-27
|
| ITANA BRONDI CRIVELENTI DE OLIVEIRA BARBIERI | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2007-05-31
|
| MARIA LUIZA DECHANDT PONTOGLIO | Registered corporate role inSource-attributed relationship | FISIOCLINIC S/S | Current status not suppliedFrom: 2013-12-02
|
Network intelligence63 loaded links · 9 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
64
32 visible
Loaded links
63
54 direct
Source datasets
1
in this network
Discovery candidates
9
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.