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

ASSOCIACAO HOSPITALAR MOINHOS DE VENTO

Direct relationships & discovery leads

24 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: 24
Source-attributed rows: 1
Unconfirmed leads: 23
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
Subject	Relationship	Counterpart	Dates & evidence
HOSPITAL MOINHOS DE VENTO - UNIDADE TERESOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2022-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMBULATORIO HMV EMPRESAS UNIDADE GUAIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2015-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAUDE RESTINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2004-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NUCLEO MAMA PORTO ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2004-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE BASICA DE SAUDE MORRO DA CRUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2004-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO	Registered corporate role inSource-attributed relationship	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2016-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLINICA MOINHOS DE VENTO - AMBULATORIO SICREDI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2025-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTACIONAMENTO TIRADENTES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2011-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPUS II EDUCACAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2026-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORATORIO DE HEMATOLOGIA MOINHOS DE VENTO - ZANOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2025-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOSPITAL MOINHOS DE VENTO - UNIDADE IGUATEMI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2004-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAY HOSPITAL MOINHOS DE VENTO PONTAL- C. CIRURG. AMBUL.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2023-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE SAUDE DA FAMILIA - NUCLEO ESPERANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2011-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FACULDADE DE CIENCIAS DA SAUDE MOINHOS DE VENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2013-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAME MOINHOS DE VENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2010-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BISTRO HOSPITAL MOINHOS DE VENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2016-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE SAUDE DA FAMILIA - CHAPEU DO SOL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2011-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 1966-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOSPITAL RESTINGA E EXTREMO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2011-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE SAUDE DA FAMILIA - ILHA DA PINTADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2004-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UBS PAULO VIARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2010-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PSF ILHA GRANDE DOS MARINHEIROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2004-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HMV - CONSULTORIA, INOVACAO E SERVICOS DE SAUDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2021-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOSPITAL MOINHOS DE VENTO - UNIDADE HUB MAXPLAZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	ASSOCIACAO HOSPITALAR MOINHOS DE VENTO	Current status not suppliedFrom: 2020-02-06 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 intelligence48 loaded links · 24 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

32 visible

Loaded links

24 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.