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

VINCI CONSTRUCTION

Direct relationships & discovery leads

12 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: 12
Source-attributed rows: 12
Unconfirmed leads: 0
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
VINCI CONSTRUCTION	Ultimate accounting consolidation intoSource-attributed relationship	VINCI	Current in source snapshotFrom: 2014-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCIIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREYROM SA	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2023-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREYROM SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHANTIERS MODERNES CONSTRUCTION	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHANTIERS MODERNES CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREYSSINET AUSTRALIA PTY LTD	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREYSSINET AUSTRALIA PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREYSSINET TIERRA ARMADA DE PANAMA S A	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREYSSINET TIERRA ARMADA DE PANAMA S AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VINCI CONSTRUCTION	Direct accounting consolidation intoSource-attributed relationship	VINCI ENERGIES	Current in source snapshotFrom: 2017-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI ENERGIESIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREYSSINET NEW ZEALAND LIMITED	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREYSSINET NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BESSAC CANADA LTD.	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BESSAC CANADA LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SIXENSE HELIMAP SA	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SIXENSE HELIMAP SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREYCAN MAJOR PROJECTS LTD	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2025-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREYCAN MAJOR PROJECTS LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TIERRA ARMADA	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TIERRA ARMADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FREYSSINET DE MEXICO	Direct accounting consolidation intoSource-attributed relationship	VINCI CONSTRUCTION	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FREYSSINET DE MEXICOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VINCI CONSTRUCTIONIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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 VINCI

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through VINCI ENERGIES

Source-attributed pattern — not a legal conclusion

incomplete dates · 3 loaded steps

Explore connector →

Network intelligence62 loaded links · 0 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

12 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.