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

DM9 SERVICOS MEDICO-HOSPITALARES 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
DM9 SERVICOS MEDICO-HOSPITALARES LTDARegistered addressSource-attributed relationshipRUA QUINZE DE NOVEMBRO 90 SALA 911 24020125 RJ 5865Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DM9 SERVICOS MEDICO-HOSPITALARES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDM9 SERVICOS MEDICO-HOSPITALARES LTDACurrent status not suppliedFrom: 2024-09-09
  • 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 intelligence33 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
34
32 visible
Loaded links
33
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
DM9 SERVICOS MEDICO-HO…ORGRUA QUINZE DE NOVEMBRO…ORGDM9 SERVICOS MEDICO-HO…ORGJULIANA SILVEIRA CARRE…ORGJULIA CHAVES CORDOVILORGNATALIA GRAZIELLI VERC…ORGSTELLA DE SOUZA RIBEIROORGDOMUS MEDICA SOLUCOES …ORGFERNANDO ALVES ROCHAORGANA TERCIA FAGUNDES FE…ORGANA LUCIA DIAS DE PAULAORGEDDIE LLOYD GALVIZ FUE…ORGDANIELA MOREIRA ALVESORGAFFONSO COTTA COSTAORGJANAINA MASCARENHAS BRUMORGDAVI GOMES BATISTAORGSAMANTA PIRES DE AGUIARORGWILSON OLIVEIRA DA ROCHAORGGABRIEL AUGUSTO FILGUE…ORGFERNANDA BOA MORTE RIB…ORGBRUNO SILVA DOS SANTOSORGTHAIS CUMENIA CARAZZAORGFRANCISCO CARLOS TEIXE…ORGIRENE MARIA VIEIRA NAS…ORGBRUNO BARROS PETRAGLIAORGJEAN VIANNEY OTITIORGBEATRIZ RABELO TELESORGVICTORIA MENEZES DA CO…ORGJESSICA GOMES DAHMER K…ORGYANNE BORGES ARAUJOORGLIVIA MARINO GUIMARAESORGJULIANA PETERSEN ALONSOORG
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.