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

GHSI 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
GHSI SERVICOS MEDICOS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2025-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GHSI SERVICOS MEDICOS LTDA	Registered addressDirect to this recordSource-attributed relationship	RUA SABARA 566 ANDAR 12 01239010 SP 7107	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
FLAVIO ANTONIO COSTA MOREIRA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA FERNANDA IBANEZ PAIVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAMYLLA LOHANNYE FONSECA E SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NICOLLE GABRIELA DE OLIVEIRA CANTU	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEREMY ADIL MANRIQUE SAAVEDRA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIORKIS PELLICIER BADEL	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA CAROLINE DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GHSIII SERVICOS MEDICOS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA SABARA 566 ANDAR 12 01239010 SP 7107	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 EDUARDO PASSARELLI	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINA DE ARRUDA PRADINES	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMILCAR VLADIMIR MAMANI CHAUCA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS DE CASTRO HISSI	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO DIAS SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL AMADO ALBORNOZ VILLAGOMEZ	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SABRINA MATHIDIOS DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WUDSON SILVA LEONARDO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA KOBAYASHI DO CARMO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELLA GIULIA SILVA BARBOSA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALANNA MIRANDA COSTA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITOR DE OLIVEIRA CEI	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE MARQUES CAETANO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA TAYANE DE LIMA VERCOSA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITTOR CIRILO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS ANDRADE SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAURA SABRINNY DE SA PEREIRA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA SILVA DE AQUINO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACKSILENE DE SOUZA PATRICIO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YUNNA CRISTYNNE SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISADORA LETICIA DE PONTES ALVES PEQUENO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAQUEL DE OLIVEIRA GOMES	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO RODRIGUES DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DILIANI DE CARVALHO SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA RAFAELA SODRE SIMOES	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHAEL BRUNO FUENTES ALVARADO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOURENCO TADEU CARDOSO SOARES	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LETICIA FERREIRA DO AMARAL	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANELISSE FERNANDA DAZA ZURITA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA FREITAS CARNEIRO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENRICO BARNABE UMEKI	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAMIRIS ROCHA CASTRO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXSANDRO SANTOS DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEVERLY TAPIA SEVERICHE	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO HENRIQUE BOLZAN WEBBER	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EDUARDA BASTOS DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA FREITAS LOBO GOMES	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANA FERNANDA ARANO PAZ	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEBORA FERNANDA CORREIA DE SANTANA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR SANTOS RIBEIRO	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATA COSTA RODRIGUES	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO VITOR DA COSTA MANGABEIRA	Registered corporate role inFurther network contextSource-attributed relationship	GHSI SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-08-18 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 RUA SABARA 566 ANDAR 12 01239010 SP 7107

Exploratory lead — review each step

GHSIII SERVICOS MEDICOS LTDA

incomplete dates · 2 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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.