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

CENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
HAROLDO FREITAS SOARES DE OLIVEIRARegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONTON ARRUDA PEREIRARegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERT PITA DE OLIVEIRA FILHORegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 1998-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EINSTEIN ALDRIN ARRUDA PEREIRARegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2006-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMARILDO NUNES DA COSTARegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 1998-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO DA CRUZRegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO FONTESRegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARILENE DA COSTA MENENGUCIRegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2001-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS LEITERegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILSON DE SOUZA BRIGERegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AECIO BARBOZA DE PAULA ANDRADERegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 1993-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO CELIO BERNORegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 2003-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EUSANA MARIA LEMES MILBRATZRegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 1999-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PEDRO FERREIRA DE BASTOS VIEIRARegistered corporate role inSource-attributed relationshipCENTRO DE MEDICINA NUCLEAR DO LESTE MINEIRO LTDACurrent status not suppliedFrom: 1997-02-05
  • 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 intelligence21 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
22
22 visible
Loaded links
21
15 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
CENTRO DE MEDICINA NUC…ORGHAROLDO FREITAS SOARES…ORGSIMONTON ARRUDA PEREIRAORGLAERT PITA DE OLIVEIRA…ORGEINSTEIN ALDRIN ARRUDA…ORGAMARILDO NUNES DA COSTAORGFERNANDO DA CRUZORGPAULO ROBERTO FONTESORGMARILENE DA COSTA MENE…ORGLUIZ CARLOS LEITEORGMILSON DE SOUZA BRIGEORGAECIO BARBOZA DE PAULA…ORGCENTRO DE MEDICINA NUC…ORGOSVALDO CELIO BERNOORGEUSANA MARIA LEMES MIL…ORGJOSE PEDRO FERREIRA DE…ORGLaert Pita De Oliveira…PERSONLAERT PITA DE OLIVEIRA…ORGAMARILDO NUNES DA COST…ORGRUA RANULFO ALVES 1620…ORGJose Pedro Ferreira De…PERSONJOSE PEDRO FERREIRA DE…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.