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

FEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIAL

Direct relationships & discovery leads

19 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
19
Source-attributed rows
1
Unconfirmed leads
18
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
CENTRO INTEGRADO DE DESENVOLVIMENTO INFANTIL CIDIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO UNIMED FAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2021-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL FAMA PARAUAPEBASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO DE REABILITACAO E QUALIDADE DE VIDA - NUREQReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2013-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO DE REABILITACAO E QUALIDADE DE VIDA - NUREQReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIMED DA AMAZONIA - FEDERACAO UNIMED DA AMAZONIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1992-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQUIVO CENTRAL UNIMED FAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAMA AMBULATORIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL FAMA MACAPAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2021-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADO FAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADMINISTRACAO E NASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO DE REABILITACAO UNIMED FAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2013-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WIRLANDE SANTOS DA LUZRegistered corporate role inSource-attributed relationshipFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2024-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAMA ADMINISTRACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2016-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEDERACAO DAS UNIMEDS DA AMAZONIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2007-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL HELIO MACEDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMBULATORIO DE PEDIATRIA FAMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE CARDIOLOGIA E DIAGNOSTICO POR IMAGEM - CCDIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HCMB - HOSPITAL CENTRAL MARABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFEDERACAO DAS UNIMEDS DA AMAZONIA - FEDERACAO DAS SOCIEDADES COOPERATIVAS DE TRABALHO MEDICO DO AC, AP, AM, PA, RO E RR - EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-10-03
  • 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 · 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.
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
19 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
FEDERACAO DAS UNIMEDS …ORGCENTRO INTEGRADO DE DE…ORGCENTRO MEDICO UNIMED F…ORGHOSPITAL FAMA PARAUAPE…ORGNUCLEO DE REABILITACAO…ORGNUCLEO DE REABILITACAO…ORGUNIMED DA AMAZONIA - F…ORGARQUIVO CENTRAL UNIMED…ORGFAMA AMBULATORIALORGHOSPITAL FAMA MACAPAORGDEPOSITO FECHADO FAMAORGADMINISTRACAO E NASORGNUCLEO DE REABILITACAO…ORGWIRLANDE SANTOS DA LUZORGFAMA ADMINISTRACAOORGFEDERACAO DAS UNIMEDS …ORGHOSPITAL HELIO MACEDOORGAMBULATORIO DE PEDIATR…ORGCENTRO DE CARDIOLOGIA …ORGHCMB - HOSPITAL CENTRA…ORGRUA SOUZA JUNIOR 611 A…ORGRUA NATAL 515 6905709…ORGRUA ARAGUAIA 20 68515…ORGAVENIDA COARACY NUNES …ORGRUA VALERIO MAGALHAES …ORGRUA RIO AMAPA 374 CONJ…ORGRUA SANTOS DUMONT 60 …ORGRUA SINDEAUX BARBOSA 3…ORGRODOVIA JUSCELINO KUBI…ORGRUA SOUZA JUNIOR 600 A…ORGAVENIDA SOL POENTE 219…ORGRUA RIO JUTAI 480 CONJ…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.