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

RAFAELA FIGUEIROA RODRIGUES DOS SANTOS

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
RAFAELA FIGUEIROA RODRIGUES DOS SANTOSRegistered corporate role inSource-attributed relationshipMEDICAL CENTER EXAMES COMPLEMENTARES LTDACurrent status not suppliedFrom: 2025-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAELA FIGUEIROA RODRIGUES DOS SANTOSPossible identity match — distinct recordsDiscovery lead — unconfirmedRAFAELA FIGUEIROA RODRIGUES DOS SANTOS — 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
Explore the wider network →
Network intelligence29 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
30
30 visible
Loaded links
29
2 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
RAFAELA FIGUEIROA RODR…ORGMEDICAL CENTER EXAMES …ORGRAFAELA FIGUEIROA RODR…ORGALDRIN HENRIQUE SILVA …ORGANSELMO DE MEDEIROS SO…ORGELIZABETH COSTA FERREI…ORGGABRIELLE MORAES DE DE…ORGDEA DA SILVA COSTAORGJOSE HENRIQUE BERTO AN…ORGMARIA VERONICA ARAUJO …ORGMEDICAL CENTER EXAMES …ORGGIRLLIANE IONNARA MENDESORGTHAINARA AMORIM CONTRE…ORGMEDICAL CENTER EXAMES …ORGVITORIA LOUISE NASCIME…ORGMEDICALCENTERORGRENATO PININGA HOLANDA…ORGMEDICAL CENTERORGJUAREZ FERREIRA DA SILVAORGMARIA DE LOURDES DE OL…ORGELENILSON LIBERATO COS…ORGMEDICAL CENTER EXAMES …ORGRONEI TAVARES DE ALBUQ…ORGCICERO GOMES DE FIGUEI…ORGPEDRO HENRIQUE COSTA F…ORGMEDICALCENTERORGLUCAS TIAGO BRANDAO DE…ORGEMILIO ELDER TENORIO D…ORGITALO JORGE TENORIO LIRAORGRAFAELA FIGUEIROA RODR…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.