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

GE HEALTHCARE CLINICAL SYSTEMS EQUIPAMENTOS MEDICOS 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
GE HEALTHCARE CLINICAL SYSTEMS EQUIPAMENTOS MEDICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGE HEALTHCARE CLINICAL SYSTEMS EQUIPAMENTOS MEDICOS LTDA.Current status not suppliedFrom: 1997-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE HEALTHCARE CLINICAL SYSTEMS EQUIPAMENTOS MEDICOS LTDA.Registered addressSource-attributed relationshipAVENIDA DAS NACOES UNIDAS 8.501 ANDAR 2 PARTE 05425070 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

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 intelligence21 loaded links · 10 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
22
22 visible
Loaded links
21
2 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
GE HEALTHCARE CLINICAL…ORGGE HEALTHCARE CLINICAL…ORGAVENIDA DAS NACOES UNI…ORGLUIZ CARLOS HEITI TOMITAORGMARCOS DEL CORONA MARCOSORGGE HEALTHCARE CLINICAL…ORGGE HEALTHCARE CLINICAL…ORGGE HEALTHCARE CLINICAL…ORGANTONIO LUIZ ROHRIG SC…ORGFELIPE BELLO DE BARROS…ORGGE HEALTHCARE CLINICAL…ORGDIASONICS DO BRASILORGGE HEALTHCARE CLINICAL…ORGGE HEALTHCARE CLINICAL…ORGROBERTO BRAGA MENDESORGGE HEALTHCARE CLINICAL…ORGCLAUDIA KEMPER GOULARTORGGE HEALTHCARE CLINICAL…ORGGENERAL ELECTRIC CO.ORGGE HEALTHCARE DO BRASI…ORGGENERAL ELECTRIC ENERG…ORGGE GARANTIASORG
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.