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

SOLETANCHE FREYSSINET

Direct relationships & discovery leads

19 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
18
Source-attributed rows
12
Unconfirmed leads
7
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SOLETANCHE FREYSSINETPublished identifier cross-referenceSource-attributed relationshipBIC SOLFFR21XXXCurrent status not suppliedswift_bic_lei_mapping
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
SOLETANCHE FREYSSINETPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLETANCHE FREYSSINETCurrent status not suppliedbr_rfb_cnpj_202610
ZETAŞ ZEMİN TEKNOLOJİSİ ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2026-06-05GLEIF Level 2
SOLETANCHE FREYSSINETDirect accounting consolidation intoSource-attributed relationshipVINCICurrent in source snapshotFrom: 2014-01-10GLEIF Level 2
NUVIA CANADA INC.Direct accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2024-04-23GLEIF Level 2
ROGER BULLIVANT LIMITEDDirect accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2024-04-23GLEIF Level 2
SOLETANCHE FREYSSINETUltimate accounting consolidation intoSource-attributed relationshipVINCICurrent in source snapshotFrom: 2014-01-10GLEIF Level 2
SIXENSE MONITORINGDirect accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2023-07-10GLEIF Level 2
(주)후레씨네코리아Direct accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 1993-05-01GLEIF Level 2
HEBETEC INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2025-07-11GLEIF Level 2
TIERRA ARMADA SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2019-07-08GLEIF Level 2
RODIO KRONSA S.L.Direct accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2022-08-31GLEIF Level 2
NUVIADirect accounting consolidation intoSource-attributed relationshipSOLETANCHE FREYSSINETCurrent in source snapshotFrom: 2023-07-10GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

Network intelligence69 loaded links · 7 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
58
32 visible
Loaded links
69
19 direct
Source datasets
3
in this network
Discovery candidates
7
explicitly marked, not discarded
SOLETANCHE FREYSSINETORGBIC SOLFFR21XXXORGSOLETANCHE FREYSSINETORGSOLETANCHE FREYSSINETORGSOLETANCHE FREYSSINETORGSOLETANCHE FREYSSINETORGSOLETANCHE FREYSSINETORGSOLETANCHE FREYSSINETORGSOLETANCHE FREYSSINETORGZETAŞ ZEMİN TEKNOLOJİS…ORGVINCIORGNUVIA CANADA INC.ORGROGER BULLIVANT LIMITEDORGSIXENSE MONITORINGORG(주)후레씨네코리아ORGHEBETEC INTERNATIONALORGTIERRA ARMADA SOCIEDAD…ORGRODIO KRONSA S.L.ORGNUVIAORGOmexom Hochspannung GmbHORGURBALUX, S.A.ORGEitech Engineering ABORGSMP Vodohospodářské st…ORGINTERNACIONAL DE PIPEL…ORGPREFA PRO, a.s.ORGNIT LUX SAORGANDRE SIMONORGANDARRIOS SOLAR SLORGSUMINISTROS IMPORTACIO…ORGBESSAC CANADA LTD.ORGCYMI SEGURIDAD, S.A.ORGFREYSSINET AUSTRALIA P…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.