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

MEDPLAN - MEDICOS PLANTONISTAS

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
MEDPLAN - MEDICOS PLANTONISTASRegistered addressSource-attributed relationshipRUA MAJOR LAURENTINO DE MORAIS 1207 59020390 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEDPLAN - MEDICOS PLANTONISTASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLANMED PLANTONISTAS MEDICOS LTDACurrent status not suppliedFrom: 2005-03-07
  • 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 intelligence46 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
47
32 visible
Loaded links
46
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MEDPLAN - MEDICOS PLAN…ORGRUA MAJOR LAURENTINO D…ORGPLANMED PLANTONISTAS M…ORGANGELA KATARINA CORTES…ORGDEBORAH CARLA SANTOS G…ORGROBERTO DE SOUZA MEDEI…ORGEDNA MARIA TRINDADE DE…ORGROBERIO DE FREITAS MED…ORGELIANE PEREIRA DA SILVAORGMARIA HELENA VASCONCEL…ORGLENINE ANDRE NEGREIROS…ORGMARILIA DE OLIVEIRA AF…ORGJOSE ROBERTO BRITTO LO…ORGMARCONI COSTA DE AZEVEDOORGVERA LUCIA FERNANDES D…ORGIRAN BARBOSA DA SILVAORGMIRIAM APARECIDA REIKO…ORGILANA MARIA SOLINO DE …ORGSAVIO CRISTIANO MAGALH…ORGBEATRIZ CRISTINA ARAUJ…ORGMARIA FATIMA DE AZEVEDOORGFABIO JOSE MOREIRA JUN…ORGISAQUE ESTACIO DE SOUZAORGAUGUSTO CARLOS NASCIME…ORGGAUGEFRAN JOSE GUEDES …ORGFLAVIO JOSE DE SANTANA…ORGDJALMA CARLOS DE ARAUJ…ORGJOSE MOREIRA PINTOORGILMA MARIA FREIRE BORGESORGHELENA CRISTINA DIAS D…ORGALESSANDRO DA SILVA DA…ORGADAILTON MARINHO DOS S…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. 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.