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

ARNALDO DA TRINDADE HENRIQUES ASSUNCAO

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
ARNALDO DA TRINDADE HENRIQUES ASSUNCAORegistered corporate role inSource-attributed relationshipSEMG SERVICOS MEDICOS E GESTAO LTDACurrent status not suppliedFrom: 2017-10-09
  • 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 intelligence33 loaded links · 3 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
34
32 visible
Loaded links
33
1 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ARNALDO DA TRINDADE HE…ORGSEMG SERVICOS MEDICOS …ORGJOSE HELDER PINTO CORR…ORGLUIZ PAULO GERMANO PINTOORGCAROLINA VANDERLEY MEN…ORGSEMGORGFERNANDO JOSE GONCALVE…ORGMARIA DE FATIMA SILVA …ORGBIANCA RODRIGUES CASTE…ORGANDREA CAMPELLO CARDOS…ORGMILLENA RAPHAELA DA SI…ORGFILIPE CORREIA PORTELLAORGRODRIGO DA CUNHA MENEZESORGJOAO PEDRO DE ARRUDA C…ORGFORTUNATO JOSE AMARAL …ORGNATHIELE SARAIVA RAMOS…ORGTIAGO LUIZ LAGEDO FERRAZORGBEATRIZ MELO DA ROCHAORGREGIA LUCIA AMORIM DA …ORGFRANCISCO JOSE TRINDAD…ORGMARIO FERREIRA DE ALME…ORGJORGE LUIZ CARVALHO FI…ORGANDREA MARIA SILVA PER…ORGDANYLO CESAR CORREIA P…ORGSEMG SERVICOS MEDICOS …ORGEDUARDO ANTONIO LAGES …ORGTHIAGO DE OLIVEIRA SILVAORGANDRE LUIZ FERREIRAORGDEMETRIUS MONTENEGROORGSILVERIO JOSE CORREIA …ORGMATHEUS HENRIQUE SILVA…ORGCARLOS HUMBERTO CORREI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.