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

GUSTAVO LOPES PEREIRA

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
Unconfirmed leads
0
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
GUSTAVO LOPES PEREIRARegistered corporate role inSource-attributed relationshipGINOMAIS SERVICOS MEDICOS E HOSPITALARES LTDACurrent status not suppliedFrom: 2025-06-25
  • 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 intelligence46 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
47
32 visible
Loaded links
46
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
GUSTAVO LOPES PEREIRAORGGINOMAIS SERVICOS MEDI…ORGBARBARA ALICE DO NASCI…ORGGEYLSON RODRIGO DOS SA…ORGFRANCISCO MARTINIANO F…ORGSILVANIA GEORGINA SANT…ORGSANDRIERIKA FERREIRA R…ORGARNALDO PESSOA DO AMAR…ORGGINOMAIS SERVICOS MEDI…ORGARLON BRENO FIGUEIREDO…ORGANDRE BUARQUE LEMOSORGCARLOS SILVEIRA DO NAS…ORGWESLYANNE PINHEIRO MAC…ORGLYDIA MARIA MENEZES DE…ORGANA PAULA RIBEIRO LINS…ORGRENATA SIVINI DE FARIA…ORGDANILO DE MACEDO MOURAORGJANILVA FERNANDES DE A…ORGANA CLAUDIA PIMENTEL D…ORGDANILO LINS CORDEIRO C…ORGCLAUDIA VIANA HENRIQUESORGEDIJALME RIBEIRO CAVAL…ORGALEXANDRE SIMOES FLORE…ORGMARIO FELLIPE FIRMINO …ORGCARLOS FABIO FERNANDES…ORGJOSE RICARDO BARACHO D…ORGMARIA BETANIA SOARES T…ORGFLAVIO CARDOSO DE SOUZ…ORGBARBARA SANTOS DE OLIV…ORGVANIA MARIA DE LIMA E …ORGEDWIRGENS MARIA PEDROS…ORGLUCIVANA LIMA DE CARVA…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.