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

GENIVAL PINHEIRO MONTALVAO

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
13
Unconfirmed leads
8
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
GENIVAL PINHEIRO MONTALVAORegistered corporate role inDirect to this recordSource-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
GENIVAL PINHEIRO MONTALVAOPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedGENIVAL PINHEIRO MONTALVAO — possible shared identityCurrent 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 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
GENIVAL PINHEIRO MONTALVAOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGENIVAL PINHEIRO MONTALVAO — possible shared identityCurrent status not supplied
  • 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
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
HOSPITAL MEMORIAL UNINGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery 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
GENIVAL PINHEIRO MONTALVAOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGENIVAL PINHEIRO MONTALVAO — possible shared identityCurrent status not supplied
  • 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 →
Network intelligence21 loaded links · 8 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
21
21 visible
Loaded links
21
2 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
GENIVAL PINHEIRO MONTA…ORGHOSPITAL MEMORIAL UNIN…ORGGENIVAL PINHEIRO MONTA…ORGHOSPITAL MEMORIAL UNIN…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 …ORGHOSPITAL MEMORIAL UNIN…ORGRICARDO BENEDITO DE OL…ORGAGENOR OSORIOORGGENIVAL PINHEIRO MONTA…ORGGENIVAL PINHEIRO MONTA…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.

1 returned path
1
Ranking priority 30/100minimum 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
GENIVAL PINHEIRO MONTALVAO
RegistryPersonRecord
Registered corporate role in
HOSPITAL MEMORIAL UNINGA LTDA
Company
Registered corporate role in
UNIDADE DE ENSINO SUPERIOR INGA LTDA
RegistryOrganizationRecord
Published identifier cross-reference
UNIDADE DE ENSINO SUPERIOR INGA LTDA
Company
Published identifier cross-reference
Uningá - Unidade De Ensino Superior Ingá Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: 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.