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

ANTONIO DE PADUA SERVICOS MEDICOS LTDA

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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: 51
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
Subject	Relationship	Counterpart	Dates & evidence
ANTONIO DE PADUA SERVICOS MEDICOS LTDA	Registered addressDirect to this recordSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO DE PADUA SERVICOS MEDICOS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	ANTONIO DE PADUA SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2024-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARSENIO RICARTE SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FROTA E ARAUJO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GARCIA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GASTROPREV LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALOISIO CARVALHO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BIANCA MARIA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE RICARDO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MORGANA MOREIRA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WIRIO IGOR SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAYNA CAVALCANTE SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DARLISSON SOARES SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELOYSE NASCIMENTO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEBORA PARENTE SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PACHECO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WELISON CARVALHO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFHAEL ALMEIDA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AFA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMAIA SOUZA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINHOS LOCACOES LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA MARQUES SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANI BRAGA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VIRGINIA SARMENTO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BPV SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACK EMERSON SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PSLS SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFISA FALCAO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOTA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAVISSON LOPES SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILLA CARLA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAVID BEZERRA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HARAS MARINHO LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAMEX SERVICOS	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA TOZZI SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAAB SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VLNG SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RPMB SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIOGENES, FERREIRA E PORTELLA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA LIMA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO FLAVIO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVR SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOBREIRA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MEDEIROS E SILVA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CARLOS SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULA JOCA IMOBILIARIA S/A	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARTEMISO FILHO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INTEGRAMED SOLUCOES EMPRESARIAIS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR BRENO SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REMO OLIVEIRA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDES E SALES SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO VIEIRA SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389	Current 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 →

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.

Shared reported address

Through AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389

Exploratory lead — review each step

incomplete dates · 7 loaded steps

Explore connector →

Network intelligence52 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

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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

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

ANTONIO DE PADUA SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389

Address

Registered address

FAMEX SERVICOS

Company

Published identifier cross-reference

Famex Empreendimentos E Serviços 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.

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

ANTONIO DE PADUA SERVICOS MEDICOS LTDA

Company

Registered address

AVENIDA HERACLITO GRACA 300 SALA 3 60140060 CE 1389

Address

Registered address

FAMEX SERVICOS

Company

Reported establishment of CNPJ legal entity

FAMEX EMPREENDIMENTOS E SERVICOS LTDA

Company

Published identifier cross-reference

Famex Empreendimentos E Serviços 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.