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

HOSPITAL MEMORIAL UNINGA LTDA

Relationships, source records & discovery leads

All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 19 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
16
Unconfirmed leads
5
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
HOSPITAL MEMORIAL UNINGA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2012-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGA LTDARegistered addressDirect to this recordSource-attributed relationshipAVENIDA PARANA 382 87013070 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGA LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA PARANA 382 87013070 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENIVAL PINHEIRO MONTALVAORegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 1966-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIO CORREA DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RR PACETTI PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2024-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VCG PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2024-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2024-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2024-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2022-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ELISA DE SOUZA MANZOTTIRegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL MEMORIAL UNINGA LTDARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2023-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CEZAR DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEMORIALMED SAUDERegistered addressFurther network contextSource-attributed relationshipAVENIDA PARANA 382 87013070 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUDO SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL DIA MEMORIAL UNINGAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2020-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENOR OSORIORegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2017-03-21
  • 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 intelligence21 loaded links · 5 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
20
20 visible
Loaded links
21
2 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
HOSPITAL MEMORIAL UNIN…ORGHOSPITAL MEMORIAL UNIN…ORGAVENIDA PARANA 382 87…ORGHOSPITAL MEMORIAL UNIN…ORGGENIVAL PINHEIRO MONTA…ORGHOSPITAL MEMORIAL UNINGAORGSILVIO CORREA DE OLIVE…ORGRR PACETTI PARTICIPACO…ORGVCG PARTICIPACOES LTDAORGHOSPITAL MEMORIAL UNIN…ORGUNIDADE DE ENSINO SUPE…ORGBPS PARTICIPACOES LTDAORGHOSPITAL MEMORIAL UNIN…ORGMARIA ELISA DE SOUZA M…ORGROBERTO CEZAR DE OLIVE…ORGAUDO SANTOSORGHOSPITAL DIA MEMORIAL …ORGRICARDO BENEDITO DE OL…ORGAGENOR OSORIOORGMEMORIALMED SAUDEORG
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.