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

QORPO INSTITUTO DE MEDICINA 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
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedQORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.Registered addressSource-attributed relationshipAVENIDA SENADOR VIRGILIO TAVORA 195 ACADEMIA 12 PV 60170265 CE 1389Current 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 →
Network intelligence23 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
24
24 visible
Loaded links
23
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
QORPO INSTITUTO DE MED…ORGQORPO INSTITUTO DE MED…ORGAVENIDA SENADOR VIRGIL…ORGDANIEL GOMES COSTAORGLEONARDO ROCHA DRUMONDORGJULIO ALVES PONTEORGCAIO GOIANA MEMORIAORGINSTITUTO DE PARTICIPA…ORGFELIPE VERAS PEREIRA D…ORGDIOGO ESMERALDO ROLIMORGANDRE ALMEIDA SILVEIRAORGLUIZ EDUARDO PIMENTEL …ORGRAPHAEL TEOFILO DE SOUZAORGFRANCISCO RODRIGO TAVA…ORGCARLOS RENATO DE SOUZA…ORGJUVENCIO OLIVEIRA ARAU…ORGCAIO FABIO EGIDIO MIRA…ORGDANIEL ROMEROORGFRANCISCO ANDRADE NETOORGROBERTO CLAYTON LIMA O…ORGEDUARDO GUEDES FERNANDESORGJOSE QUEIROZ LIMA NETOORGTIAGO LIMA SOUSAORGGUILHERME MOURA COLARESORG
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 12/100minimum imported score 40/100 · not a probability2 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
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Reported establishment of CNPJ legal entity
QORPO INSTITUTO DE MEDICINA INTEGRADA LTDA.
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · 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.