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

SAPAVA LIMITED

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
Unconfirmed leads
1
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SAPAVA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2024-07-03GLEIF Level 2
SAPAVA LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2024-07-03To: 2025-07-04GLEIF Level 2
SAPAVA LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP REAL ESTATE LIMITEDCurrent in source snapshotFrom: 2024-07-03GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →
Network intelligence53 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
44
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SAPAVA LIMITEDORGΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ORGAlpha Υπηρεσιων Και Συ…ORGALPHA GROUP REAL ESTAT…ORGALPHA LEASING ΜΟΝΟΠΡΟΣ…ORGAGI-CYPRE PROPERTY 34 …ORGAXIA VENTURES GROUP LTDORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGAGI-CYPRE PROPERTY 47 …ORGALPHA GROUP INVESTMENT…ORGAGI-CYPRE PROPERTY 25 …ORGFIERTON LIMITEDORGAGI-BRE PARTICIPATIONS…ORGAGI-RRE POSEIDON LIMITEDORGAGI-CYPRE PROPERTY 30 …ORGALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧ…ORGAGI-BRE PARTICIPATIONS…ORGALPHA TRUSTEES LIMITEDORGAGI-CYPRE PROPERTY 17 …ORGAGI-CYPRE PROPERTY 21 …ORGAGI - RRE ARTEMIS LIMI…ORGAGI-SRE PARTICIPATIONS…ORGAGI-CYPRE PROPERTY 38 …ORGAGI-CYPRE PROPERTY 36 …ORGAGI-CYPRE PROPERTY 29 …ORGALPHA BANK ΥΠΗΡΕΣΙΕΣ Ε…ORGEMPORIKI VENTURE CAPIT…ORGALPHA CREDIT ACQUISITI…ORGAGI - BRE PARTICIPATIO…ORGABC RE L5 LIMITEDORGAGI-CYPRE PROPERTY 40 …ORGAGI-CYPRE PROPERTY 48 …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.