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

ROQUE JOSE DE OLIVEIRA NETO

Direct relationships & discovery leads

2 relationships 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
2
Source-attributed rows
1
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
SubjectRelationshipCounterpartDates & evidence
ROQUE JOSE DE OLIVEIRA NETORegistered corporate role inSource-attributed relationshipCALLMED SERVICOS MEDICOS E ANESTESIOLOGIA LTDA.Current status not suppliedFrom: 2026-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROQUE JOSE DE OLIVEIRA NETOPossible identity match — distinct recordsDiscovery lead — unconfirmedROQUE JOSE DE OLIVEIRA NETO — possible shared identityCurrent status not supplied
  • 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ROQUE JOSE DE OLIVEIRA…ORGCALLMED SERVICOS MEDIC…ORGROQUE JOSE DE OLIVEIRA…ORGSERGIO MURILO DA COSTA…ORGFELIPE SILVA FARIASORGMARIA FLAVIA DE ALCANT…ORGJULIANA AMARGOS DEFACIOORGGABRIELA GOUVEIA GOMESORGJESSICA DE OLIVEIRA E …ORGHENRIQUE ELIAS BOU ASSIORGMARIO ALBERTO PANIAGUA…ORGFABIO DE AZEVEDO GONCA…ORGGLAUCIA SHIRAKI OSHIMAORGWALLISON OLIVEIRA CUNHAORGLARA CAROLLINE GUIDIORGANA PAULA BUCHIDID BAR…ORGMARCIA APARECIDA TEDESCOORGFABIO EDUARDO BOSSOORGREBECA FLORENCE PORTAR…ORGFERNANDO BARRIENTOS PE…ORGJOSE PAULO ALDERIO ALM…ORGSTEPHANIE TORRICO ROSA…ORGRAUL CARLOS HUARACHI Z…ORGKENYA RESENDE CYPRESTEORGGEYSLER AURELIO PEREIRAORGGABRIELA DELGADILLO FU…ORGEDGAR ALEXANDRE AVILES…ORGYOLANDA LEMOS ARAUJOORGALINE DIAS NUNESORGRODRIGO QUEIROZ ALEIXOORGJOAO BATISTA FERNANDES…ORGLUCAS LANDIM PEREIRAORG
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.