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

HELANO CARIOCA FREITAS

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
HELANO CARIOCA FREITASRegistered corporate role inSource-attributed relationshipGAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.Current status not suppliedFrom: 2012-08-20
  • 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 intelligence37 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
37
32 visible
Loaded links
37
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
HELANO CARIOCA FREITASORGGAEPO ASSISTENCIA, ENS…ORGGAEPO ASSISTENCIA, ENS…ORGMONIQUE CELESTE TAVARESORGVIRGILIO SOUZA E SILVAORGULISSES RIBALDO NICOLAUORGCELSO ABDON LOPES DE M…ORGJOAO PAULO DA SILVEIRA…ORGANGELO BORSARELLI CARV…ORGMILTON JOSE DE BARROS …ORGNATASHA CARVALHO PANDO…ORGMILENA SHIZUE TARIKIORGDANIEL GARCIAORGFLAVIO AUGUSTO ISMAEL …ORGELIZABETH SANTANA DOS …ORGSOLANGE MORAES SANCHESORGRODRIGO GOMES TABOADAORGJOSE AUGUSTO RINCK JUN…ORGAUGUSTO OBUTI SAITOORGFELICIA PETERSON CAVAL…ORGTHIAGO BUENO DE OLIVEIRAORGRONALDO PEREIRA DOS SA…ORGNEWTON AUGUSTO FERREIR…ORGTIAGO CORDEIRO FELISMINOORGANA CAROLINA SIGOLO LE…ORGMARCOS PEDRO GUEDES CA…ORGVLADMIR CLAUDIO CORDEI…ORGALDO LOURENCO ABBADE D…ORGFABRICIO DE SOUSA CASTROORGADRIANA REGINA GONCALV…ORGANDREA PAIVA GADELHA G…ORGGAEPO ASSISTENCIA, ENS…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.

2 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
HELANO CARIOCA FREITAS
RegistryPersonRecord
Registered corporate role in
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
2
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
HELANO CARIOCA FREITAS
RegistryPersonRecord
Registered corporate role in
GAEPO ASSISTENCIA, ENSINO E PESQUISA EM ONCOLOGIA LTDA.
Company
Registered corporate role in
DANIEL GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Daniel Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.