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

SAMUEL QUEIROZ DE OLIVEIRA

Relationships, source records & discovery leads

All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 13 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
9
Unconfirmed leads
6
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
SAMUEL QUEIROZ DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL QUEIROZ DE OLIVEIRAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedSAMUEL QUEIROZ DE OLIVEIRA — 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
SAMUEL QUEIROZ DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSAMUEL QUEIROZ DE OLIVEIRA — 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
ROBSON LEAL DOS SANTOS LOPESRegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2017-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL QUEIROZ DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSAMUEL QUEIROZ DE OLIVEIRA — 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
HELIOMAR LUCINDO LIMARegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEVY CAMPELO DA FONSECARegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL QUEIROZ DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSAMUEL QUEIROZ DE OLIVEIRA — 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
CYRO JOTTA CANTARINORegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLISSIL CLINICA SAO SILVESTRE LIMITADAPublished identifier cross-referenceFurther network contextSource-attributed relationshipClissil Clinica Sao Silvestre LimitadaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARCY PEREIRA DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL QUEIROZ DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSAMUEL QUEIROZ DE OLIVEIRA — 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
EUMANO DE MENDONCA MAGALHAESRegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2010-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDMUNDO FLACH FARAHRegistered corporate role inFurther network contextSource-attributed relationshipCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 2006-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLISSILReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCLISSIL CLINICA SAO SILVESTRE LIMITADACurrent status not suppliedFrom: 1981-01-05
  • 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 intelligence15 loaded links · 6 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
16
16 visible
Loaded links
15
2 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
SAMUEL QUEIROZ DE OLIV…ORGCLISSIL CLINICA SAO SI…ORGSAMUEL QUEIROZ DE OLIV…ORGROBSON LEAL DOS SANTOS…ORGHELIOMAR LUCINDO LIMAORGLEVY CAMPELO DA FONSECAORGCYRO JOTTA CANTARINOORGClissil Clinica Sao Si…ORGDARCY PEREIRA DA SILVAORGEUMANO DE MENDONCA MAG…ORGEDMUNDO FLACH FARAHORGCLISSILORGSAMUEL QUEIROZ DE OLIV…ORGSAMUEL QUEIROZ DE OLIV…ORGSAMUEL QUEIROZ DE OLIV…ORGSAMUEL QUEIROZ DE OLIV…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. Source-attributed mode. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 66/100minimum 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
SAMUEL QUEIROZ DE OLIVEIRA
RegistryPersonRecord
Registered corporate role in
CLISSIL CLINICA SAO SILVESTRE LIMITADA
Company
Published identifier cross-reference
Clissil Clinica Sao Silvestre Limitada
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: 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.