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 SAO FRANCISCO SOCIEDADE LTDA

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
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
HOSPITAL SAO FRANCISCO SOCIEDADE LTDAPublished identifier cross-referenceSource-attributed relationshipHOSPITAL SAO FRANCISCO SOCIEDADE 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 SAO FRANCISCO SOCIEDADE LTDARegistered corporate role inSource-attributed relationshipSAO FRANCISCO LABORATORIO DE ANALISES CLINICAS SOCIEDADE SIMPLESCurrent status not suppliedFrom: 1999-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOSPITAL SAO FRANCISCO SOCIEDADE LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedHOSPITAL SAO FRANCISCO SOCIEDADE LTDA — 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 intelligence53 loaded links · 1 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
HOSPITAL SAO FRANCISCO…ORGHOSPITAL SAO FRANCISCO…ORGSAO FRANCISCO LABORATO…ORGHOSPITAL SAO FRANCISCO…ORGPAULA TRABALLI DE CARV…ORGCLAUDIO MIRANDA LEALORGRICARDO SUAREZ CASTEDOORGLARA FILETI ARRUDA HOL…ORGMARCIO ROBERTO DE BARROSORGGUILHERME DALLE VEDOVE…ORGRAFAEL RONDINELI CEREG…ORGMATEUS DAL FABBROORGLUCAS FILETI ARRUDAORGHENRIQUE COSTA CASSIANOORGFABIO HENRIQUE GOMIORGIDEVALDO FLORIANOORGMARCELA FILETIORGPEDRO HENRIQUE BAPTIST…ORGSERGIO CARLOS BARROS E…ORGRICARDO LEONELLO PEDRINIORGMARCELO MITSUO FUNAIORGGLAUBER ROMEIRO DE ALM…ORGISIS BARROSO FALSETE M…ORGDANIEL DA SILVA ALMEIDAORGFERNANDO JOSE SIBILA M…ORGRENATO SARDINHA MANTOV…ORGMARIA APARECIDA GARCIA…ORGMARA SILVIA DE LIMAORGLUIS GUSTAVO CARPIORGREYNALDO LUIS LUCONORGMATHEUS FILETI ARRUDAORGSERGIO LUIS PEGOLO IMA…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.