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

INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA 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
INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDACurrent status not suppliedFrom: 1998-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO DE ANGIOLOGIA E CARDIOLOGIA DE GOIANIA LTDARegistered addressSource-attributed relationshipAVENIDA T1 800 QUADRA40 LOTE 05/06/07/16/17 74210045 GO 9373Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence18 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
19
19 visible
Loaded links
18
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
INSTITUTO DE ANGIOLOGI…ORGINSTITUTO DE ANGIOLOGI…ORGAVENIDA T1 800 QUADRA4…ORGEDUARDO SISTEROLLI ALE…ORGMARCOS ANTONIO CARNEIROORGPEDRO HENRIQUE MIGUEL …ORGJOSE ISRAEL SANCHEZ RO…ORGWANLEUZA PEIXOTO RABEL…ORGJOSE FREDERICO DE ARAU…ORGANDRE LUIZ DECHICHIORGMARIA LEONOR RODRIGUES…ORGCARLOS ALBERTO GUSMAOORGFABIO HENRIQUE RIBEIRO…ORGJOSE CARLOS DA SILVAORGGRACE MACHADOORGPAULO CEZAR GUIMARAES …ORGELIAS FOUAD RABAHIORGELMER VELOSO RAHALORGRUY DE PAULA NUNES FILHOORG
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.