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

CLAUDIO DE OLIVEIRA

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 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: 3
Source-attributed rows: 51
Unconfirmed leads: 2
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
Subject	Relationship	Counterpart	Dates & evidence
CLAUDIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Claudio De Oliveira	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO DE OLIVEIRA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	CLAUDIO DE OLIVEIRA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO DE OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2025-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIANE PAIXAO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR HUGO BARRETO DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS MENDES VALENTINI	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAMON AUGUSTO CAMPOS ROSA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALICIA BEATRIZ SAN MARTIN LOURENCO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE DA CRUZ BARBOSA NAZZARO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEJANDRO JAVIER PINANEZ RODAS	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA SILVA DE AQUINO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILENA RABELO MACHADO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEYZA GABY OCANA AYMA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIAN RODRIGUES MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA MENDES DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO AFFONSO SAMPAIO HERZOG DE AZEREDO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO LUIZ BAU CARNEIRO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEX AGUILAR FLORES	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACOB RODRIGUEZ KIDERLEN	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YASMIM VINHAL FERNANDES	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA ALVES GONZALES	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA DE SOUSA MOTA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAYNA MONIQUE COSMO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HILDAMAR VELOSO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA KAREN BORDA VARGAS	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA PEREIRA FERNANDES	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANYI PAOLA MARTINEZ DUARTE	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELUSA MARIA PAIVA CORREA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ FREITAS DO PRADO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIQUE APPENDINO AMARAL	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILA FERNANDEZ SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE REIS CANDIDO DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO LEMOS BARCELOS FILHO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILTON SHIGUEO KURODA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO PAULO TOSHI ABE	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIA SILVA PARARI	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ CARVALHO DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO DE SOUZA DOS SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNESTO WILLIAN VALDES CUELLAR	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PABLO GUIDORZI GURTHER	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAUL DIAS KEZAN	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO RODARTE LOPES DE FARIA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINE FURLAN	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA RIBEIRO LEMOS DA ROSA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS BELANI RIBEIRO	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINE MACEDO DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA JULIA CERQUEIRA MANDUCA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL ALMEIDA CHAVES	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUISA MACIEL ALVES	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIJAIL GONZALES PANIAGUA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMANDA AUGUSTA POLACHINI DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO FERREIRA ARRUDA THENQUINI	Registered corporate role inFurther network contextSource-attributed relationship	MEDTRUST SERVICOS MEDICOS LTDA	Current status not suppliedFrom: 2026-06-18 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 · 2 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

32 visible

Loaded links

3 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.