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

OLGA MARIA NASCIMENTO

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
OLGA MARIA NASCIMENTORegistered corporate role inSource-attributed relationshipCLINICA PEDIATRICA AMIGOS DA CRIANCA SSCurrent status not suppliedFrom: 2019-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLGA MARIA NASCIMENTOPossible identity match — distinct recordsDiscovery lead — unconfirmedOLGA MARIA NASCIMENTO — 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
Network intelligence34 loaded links · 4 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
35
32 visible
Loaded links
34
2 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
OLGA MARIA NASCIMENTOORGCLINICA PEDIATRICA AMI…ORGOLGA MARIA NASCIMENTO …ORGCLINICA PEDIATRICA AMI…ORGGIOVANNA RIBEIRO GONTI…ORGFABIANA MARIA DA SILVAORGMARCELA MOURA PINTOORGMARCIA DE OLIVEIRA FRA…ORGPEDRO PAULO DA SILVAORGMARCELO EVANGELISTA FA…ORGRAFAEL PINHEIRO LACERDAORGFERNANDA NUNES FERREIR…ORGGISELE ANTONIA GARCIA …ORGGERVASIO MIRANDA FONSECAORGSOFIA ANDRADE DO AMARALORGMAYARA ELIZA MORAIS GAMAORGVIVIANE MAGALHAES DA S…ORGPAULO HENRIQUE SILVAORGLUCIANA FERREIRA PEREI…ORGJOAO HENRIQUE GOMES DE…ORGLILIAN JORDANA DE MELOORGJULIENE VELOSO DE CASTROORGMARIA LUZIA CORDEIRO A…ORGMARIANA RODRIGUES SILV…ORGLANA MAIRA GOMESORGISABEL CRISTINA SANTOS…ORGMELLYNA COSTA FERREIRAORGPAULA CRISTINA DA SILV…ORGSHIRLEY MILAGRE MENEZESORGLAENE PIRES TEIXEIRAORGSTEFANY HENRIQUES PERE…ORGDEBORA DEISE FERNANDES…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.

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