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

HOSPITAL ITALIA LTDA

Direct relationships & discovery leads

42 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
42
Source-attributed rows
41
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
EXPRESSO SAO LUIZ LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL CESA SARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOJAS COLOMBO SA COMERCIO DE UTILIDADES DOMESTICASRegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBITUR TURISMO E PROMOCOES LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERRA S/A IMPLEMENTOS RODOVIARIOSRegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUPATECH S.A.Registered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLESSO MATRIZES E PLASTICOS LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIGOZZI SA ENGRENAGENS E TRANSMISSOESRegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTRAL SA INDUSTRIA DE MATERIAIS ELETRICOSRegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRICA DE MOVEIS FLORENSE LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL ITALIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO DE SANGUE DE CAXIAS DO SUL LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PISANI PLASTICOS S.ARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GAZOLA SA INDUSTRIA METALURGICARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PACO PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRMAOS AMALCABURIO LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MUNDIAL S.A. - PRODUTOS DE CONSUMORegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUXEN COMERCIAL LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOIGO MOVEIS LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRENDENE S ARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGRALE SOCIEDADE ANONIMARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOPOLO SARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERVIBRAS SERVICOS E VEICULOS BRASILEIROS LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS CESA CIA LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSIN FRANCESCUTTI METALURGICA LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MECASUL AUTO MECANICA SARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONRAD CONSULTORIO DE RADIODIAGNOSTICO LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDONCORP S.A.Registered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1996-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PRATAVIERA ALBERTI SA FALIDORegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRICHES FERRO E ACO LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASDIESEL SA COMERCIAL E IMPORTADORARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REQUIEM INDUSTRIA E COMERCIO LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MP ESTRUTURAS METALICAS LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SPERB CORRETORA DE SEGUROS LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMIL TRANSPORTES LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAMBROZ EMPREENDIMENTOS E ADMINISTRACAO LTDA - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOME S/A INDUSTRIA DE AUTO PECAS -Registered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOJAS A PALAVRO LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO DE BONI CIA LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTES BRASFRIO LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1990-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA METAL S/ARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITRAUX VIDROS PLANOS LTDARegistered corporate role inSource-attributed relationshipHOSPITAL ITALIA LTDACurrent status not suppliedFrom: 1991-04-05
  • 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 intelligence86 loaded links · 3 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
87
32 visible
Loaded links
86
42 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
HOSPITAL ITALIA LTDAORGEXPRESSO SAO LUIZ LTDAORGCOMERCIAL CESA SAORGLOJAS COLOMBO SA COMER…ORGORBITUR TURISMO E PROM…ORGGUERRA S/A IMPLEMENTOS…ORGLUPATECH S.A.ORGPOLESSO MATRIZES E PLA…ORGPIGOZZI SA ENGRENAGENS…ORGINTRAL SA INDUSTRIA DE…ORGFABRICA DE MOVEIS FLOR…ORGHOSPITAL ITALIA LTDAORGBANCO DE SANGUE DE CAX…ORGPISANI PLASTICOS S.AORGGAZOLA SA INDUSTRIA ME…ORGPACO PARTICIPACOES S.A.ORGIRMAOS AMALCABURIO LTDAORGMUNDIAL S.A. - PRODUTO…ORGSUXEN COMERCIAL LTDAORGTOIGO MOVEIS LTDAORGGRENDENE S AORGAGRALE SOCIEDADE ANONIMAORGMARCOPOLO SAORGSERVIBRAS SERVICOS E V…ORGCARLOS CESA CIA LTDAORGSUSIN FRANCESCUTTI MET…ORGMECASUL AUTO MECANICA SAORGCONRAD CONSULTORIO DE …ORGRANDONCORP S.A.ORGCOMERCIAL PRATAVIERA A…ORGTRICHES FERRO E ACO LTDAORGBRASDIESEL SA COMERCIA…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
HOSPITAL ITALIA LTDA
Company
Registered corporate role in
GUERRA S/A IMPLEMENTOS RODOVIARIOS
RegistryOrganizationRecord
Published identifier cross-reference
GUERRA S/A IMPLEMENTOS RODOVIARIOS
Company
Registered corporate role in
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
Marcos Guerra
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.