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

LUCIANA FERREIRA PEREIRA MONTEIRO

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
LUCIANA FERREIRA PEREIRA MONTEIRORegistered corporate role inSource-attributed relationshipCLINICA PEDIATRICA AMIGOS DA CRIANCA SSCurrent status not suppliedFrom: 2011-08-19
  • 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 intelligence31 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
32
32 visible
Loaded links
31
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
LUCIANA FERREIRA PEREI…ORGCLINICA PEDIATRICA AMI…ORGCLINICA PEDIATRICA AMI…ORGGIOVANNA RIBEIRO GONTI…ORGFABIANA MARIA DA SILVAORGMARCELA MOURA PINTOORGMARCIA DE OLIVEIRA FRA…ORGPEDRO PAULO DA SILVAORGMARCELO EVANGELISTA FA…ORGRAFAEL PINHEIRO LACERDAORGFERNANDA NUNES FERREIR…ORGGISELE ANTONIA GARCIA …ORGGERVASIO MIRANDA FONSECAORGOLGA MARIA NASCIMENTOORGSOFIA ANDRADE DO AMARALORGMAYARA ELIZA MORAIS GAMAORGVIVIANE MAGALHAES DA S…ORGPAULO HENRIQUE SILVAORGJOAO HENRIQUE GOMES DE…ORGLILIAN JORDANA DE MELOORGJULIENE VELOSO DE CASTROORGMARIA LUZIA CORDEIRO A…ORGMARIANA RODRIGUES SILV…ORGLANA MAIRA GOMESORGISABEL CRISTINA SANTOS…ORGMELLYNA COSTA FERREIRAORGPAULA CRISTINA DA SILV…ORGSHIRLEY MILAGRE MENEZESORGLAENE PIRES TEIXEIRAORGSTEFANY HENRIQUES PERE…ORGDEBORA DEISE FERNANDES…ORGMARCUS VINICIUS GONCAL…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.