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

EDMUNDO FLACH FARAH

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 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: 2
Source-attributed rows: 51
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
Subject	Relationship	Counterpart	Dates & evidence
EDMUNDO FLACH FARAH	Registered corporate role inDirect to this recordSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2024-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDMUNDO FLACH FARAH	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	EDMUNDO FLACH FARAH — 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
RENATA MUNIZ DA CUNHA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HEITOR DA SILVA RIBEIRO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA MELLO CERQUEIRA RIBEIRO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DA GLORIA GONCALVES DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAISA DOS SANTOS ARMOND	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA DE PAULA CHALUP	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA MOTTA DOS REIS	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELLA RODRIGUES SCHIAVINI	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA RODRIGUES CARVALHO ANCORA DA LUZ	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUMA GONCALVES DE CAMARGOS	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEFERSON PARREIRA GOMES TINOCO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANE GOMES OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NICOLE DA SILVA VALENTE	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA MARQUES MADUREIRA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARYANE BELSHOFF DE ALMEIDA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATHALIA RAMOS DE LIMAS CARDOZO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAYANA MATTOS DE LIMA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA SPINA DE CARVALHO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAPHAELA BARBOSA GONCALVES DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE DE OLIVEIRA DANTAS	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENA SOUZA BELO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUGENIA AGNES ALVES BRITO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZA FONSECA GONZALEZ BRUNO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUCIA HERDY TEIXEIRA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA IASMIN RODRIGUES BRUNO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO CESAR CAMPOS SATHLER	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REBECA CARVALHO RODRIGUES	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAPHAEL SA DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZA PAIVA LADEIRA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUANA SOARES VALENCA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA RIBEIRO COELHO ALVES	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINA DE SOUZA GIORDANO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LISANDRA CAMPOS DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO DA SILVA RISKALLA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PEDRO MARINS BRUM BRITO DA COSTA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRESSA CRISTINA DIREITO HENRIQUES	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEWTON FERREIRA MONTEIRO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTA FREITAS MOMENTE	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAYNNE MAGJON FERNANDES SAMPAIO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOHAYNA LIMA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZADORA RODRIGUES MELLO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAINARA SANTOS GOMES	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PEDRO DA ROCHA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA MONTEIRO ALVES DE CARVALHO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA DA SILVA GOES VISTA	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELLEN CAROLINE SILVA PRADO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMANDA MENDES SOARES	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAUHANA MAIARA MASIERO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ FARAVELLI	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAELA JOY FALCAO	Registered corporate role inFurther network contextSource-attributed relationship	DUQ SERVICOS DE APOIO A SAUDE LTDA	Current status not suppliedFrom: 2026-07-29 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 intelligence52 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

32 visible

Loaded links

2 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.

1 returned path

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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

EDMUNDO FLACH FARAH

RegistryPersonRecord

Possible identity match — distinct records

EDMUNDO FLACH FARAH — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

EDMUNDO FLACH FARAH

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

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
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.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.