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
SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA
Direct relationships & discovery leads
36 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
- 36
- Source-attributed rows
- 35
- 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 |
|---|---|---|---|
| FERNANDO EMILIO TIESCA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| MIGUEL NEME NETO | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| CLAUDIO LOPES DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 1968-11-18
|
| AMADEU ANTONIO BERTUOL FILHO | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| LUCIANO TROMBINI | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| MARCOS SABADIN | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| GO PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| MARCOS WASUM DOS SANTOS | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-09-16
|
| ROMAR VIRGILIO PAGLIARIN JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| CHRISTIAN DANNEBROCK | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| ALVEARE PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-07-07
|
| JEFERSON DE SOUZA TAVARES NUNES | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| HERMES FONTOURA DE GODOY JUNIOR | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| FREDERICO VALENTE PAGLIARIN | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| GIANCARLO GEHLEN BREGALDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| CLAUDIMAR BORTOLIN | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-05-03
|
| MARIA FERNANDA BERTUOL FIORINI | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| DARLAN JOSE KUHN | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| JOSEMIR WERLANG | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| CANDICE GEHLEN BREGALDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| ELISANA CRISTINA SORDI | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-09-16
|
| VILSON WATTE | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-05-03
|
| EVERTON ZENI | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-09-16
|
| GUSTAVO BATISTA GROLLI KLEIN | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| LUIZ GOMEZ GARRIDO | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| CLINICA DE ANESTESIA INTEGRADA LTDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| CESAR AUGUSTO YAMADA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2025-03-06
|
| BENHUR CARLO DASSOLER | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-09-16
|
| MARIA EDUARDA GABRIEL NEME | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-09-16
|
| DANIEL FERNANDO DOS SANTOS | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| AIRTON FRANCISCO EBERTZ | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| SCOPUS GROUP LTDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-09-16
|
| CS3 PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| LUIZ LUNARDI | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2017-06-20
|
| RV PAGLIARIN PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SOCIEDADE HOSPITALAR SAO MIGUEL DO OESTE LTDA | Current status not suppliedFrom: 2021-07-07
|
Network intelligence55 loaded links · 13 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
56
32 visible
Loaded links
55
36 direct
Source datasets
1
in this network
Discovery candidates
13
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.