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

OR LABORATORIOS CLINICOS LTDA

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
3
Unconfirmed leads
4
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
OR LABORATORIOS CLINICOS LTDARegistered addressDirect to this recordSource-attributed relationshipPRACA JOSE FERREIRA 184 46430000 BA 3533Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OR LABORATORIOS CLINICOS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedOR LABORATORIOS CLINICOS LTDACurrent status not suppliedFrom: 2019-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEOPOLDO HOTELRegistered addressFurther network contextSource-attributed relationshipPRACA JOSE FERREIRA 184 46430000 BA 3533Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OR LABORATORIOS CLINICOS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedOR LABORATORIOS CLINICOS LTDACurrent status not suppliedFrom: 2018-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OR LABORATORIOS CLINICOS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedOR LABORATORIOS CLINICOS LTDACurrent status not suppliedFrom: 2023-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO BARRETO DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipOR LABORATORIOS CLINICOS LTDACurrent status not suppliedFrom: 2019-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OR LABORATORIOS CLINICOS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedOR LABORATORIOS CLINICOS LTDACurrent status not suppliedFrom: 2021-04-28
  • 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 intelligence7 loaded links · 4 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
8
8 visible
Loaded links
7
2 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
OR LABORATORIOS CLINIC…ORGPRACA JOSE FERREIRA 18…ORGOR LABORATORIOS CLINIC…ORGLEOPOLDO HOTELORGOR LABORATORIOS CLINIC…ORGOR LABORATORIOS CLINIC…ORGSERGIO BARRETO DE OLIV…ORGOR LABORATORIOS CLINIC…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.

2 returned paths
1
Ranking priority 44/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
OR LABORATORIOS CLINICOS LTDA
Company
Registered address
PRACA JOSE FERREIRA 184 46430000 BA 3533
Address
Registered address
LEOPOLDO HOTEL
Company
Published identifier cross-reference
Leopoldo Empreendimento Turistico Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 25/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
OR LABORATORIOS CLINICOS LTDA
Company
Registered address
PRACA JOSE FERREIRA 184 46430000 BA 3533
Address
Registered address
LEOPOLDO HOTEL
Company
Reported establishment of CNPJ legal entity
LEOPOLDO EMPREENDIMENTO TURISTICO LTDA
Company
Published identifier cross-reference
Leopoldo Empreendimento Turistico Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.