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

LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.Current status not suppliedFrom: 1996-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIFE CLINIC-CLINICA DE ASSISTENCIA MULTIDICIPLINAR INTEGRADA LTDA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 1439 CONJ 12 01311926 SP 7107Current status not supplied
  • 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence42 loaded links · 1 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
43
32 visible
Loaded links
42
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
LIFE CLINIC-CLINICA DE…ORGLIFE CLINIC-CLINICA DE…ORGAVENIDA PAULISTA 1439 …ORGLUCAS ANDRE ARAUJO DE …ORGRODRIGO KUROIWA BRESSANORGMAGUIBER CORPUS LUNAORGWAGNER CESAR GUIMARAESORGJUDITH ARACELY ALVAREZ…ORGMARCIO DE FREITAS GOMESORGJOSIMAR VIEIRA PROTASIOORGRAFAEL APARECIDO RIGAN…ORGWALLYSSON BARROS FERNA…ORGEINER ROMULO ROCABADO …ORGFREDI MOSCOSOORGSANDRA ROMAO DE LIMAORGTIAGO DE LIMA PEREIRA …ORGAYRES ROBERTO DOS SANT…ORGBASILIO MORAISORGLORENA ZARATE CARDOZOORGMOISES ROCHA AGUILERAORGJOAO BATISTA SALUSTIANOORGKELLY CRISTINA ROJAS C…ORGLEONARDO GONCALVES OLI…ORGJAQUELINE CORDEIRO DOS…ORGOSMAN JEFFERSON LOZADA…ORGHELENA NAOMI OKADA DA …ORGANA MARIA ADELEKE ROSA…ORGMARCELO ARAUJO RODRIGU…ORGMARIA BELQUIS SILVA AN…ORGVICTOR DOS SANTOS CAST…ORGKARINA CRISTINA GABRIELORGLUIS EDUARDO DE LA FUE…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.