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.
| 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
|
| EDMUNDO FLACH FARAH | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | EDMUNDO FLACH FARAH — possible shared identity | Current status not supplied
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| BEATRIZ FARAVELLI | Registered corporate role inFurther network contextSource-attributed relationship | DUQ SERVICOS DE APOIO A SAUDE LTDA | Current status not suppliedFrom: 2026-07-29
|
| 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
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.