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

Altri

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Direct relationships & discovery leads

25 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: 20
Source-attributed rows: 13
Unconfirmed leads: 12
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
Subject	Relationship	Counterpart	Dates & evidence
ALTRI FORESTAL, S.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Altri	Current in source snapshotFrom: 2025-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTRI FORESTAL, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTRI ABASTECIMENTO DE MADEIRA, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTRI ABASTECIMENTO DE MADEIRA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTRI FORESTAL, S.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Current in source snapshotFrom: 2025-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTRI FORESTAL, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GOLDITABUA, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2021-12-31To: 2025-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LITE POWER RÁBA 2016 MEGÚJULÓ ENERGETIKAI SZOLGÁLTATÓ ÉS KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2023-12-19To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LITE POWER RÁBA 2016 MEGÚJULÓ ENERGETIKAI SZOLGÁLTATÓ ÉS KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ENERGIA EOLICA BARRANCO DEL AGUA SLU	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ENERGIA EOLICA BARRANCO DEL AGUA SLUIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOLBIKES	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOLBIKESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
V-RIDIUM ΑΜΒΡΑΚΙΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2023-08-24To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: V-RIDIUM ΑΜΒΡΑΚΙΑ ΕΝΕΡΓΕΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTRI ABASTECIMENTO DE MADEIRA, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Altri	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTRI ABASTECIMENTO DE MADEIRA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FV CUEVA DEL DUQUE LORCA, S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-08-01To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FV CUEVA DEL DUQUE LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PV SUNSHINE FOR TORRE PACHECO, SOCIEDAD LIMITADA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PV SUNSHINE FOR TORRE PACHECO, SOCIEDAD LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Greenvolt - Energias Renováveis,s.a.	Direct accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-09-10To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Biotek Sa	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Biotek SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FV CASA COLORADA LORCA, S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-08-01To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FV CASA COLORADA LORCA, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CELBI, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Current in source snapshotFrom: 2021-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CELBI, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Greenvolt - Energias Renováveis,s.a.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-09-10To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Greenvolt - Energias Renováveis,s.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIEDADE BIOELÉTRICA DO MONDEGO, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2016-12-31To: 2026-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIEDADE BIOELÉTRICA DO MONDEGO, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OPERATING BUSINESS 5 SL	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OPERATING BUSINESS 5 SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GOLDITABUA, S.A.	Direct accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2021-12-31To: 2025-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GOLDITABUA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PE CARRUGUEIRO SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PE CARRUGUEIRO SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OPERATING BUSINESS 3 SL	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OPERATING BUSINESS 3 SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL TRADE WIND, S.L.U.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL TRADE WIND, S.L.U.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIMA, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Current in source snapshotFrom: 2020-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIMA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CELBI, S.A.	Direct accounting consolidation intoSource-attributed relationship	Altri	Current in source snapshotFrom: 2021-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CELBI, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHRAEMLI PROJECT MANAGEMENT, S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Altri	Not current in sourceFrom: 2024-07-22To: 2024-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHRAEMLI PROJECT MANAGEMENT, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: AltriIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence75 loaded links · 24 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 visible

Loaded links

25 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.