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

Mutares SE & Co. KGaA

Direct relationships & discovery leads

32 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
32
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
SubjectRelationshipCounterpartDates & evidence
EFACEC ELECTRIC MOBILITY, S.A.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
FERRAL United GmbhUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2026-05-27GLEIF Level 2
EFACEC ENERGIA - MÁQUINAS E EQUIPAMENTOS ELÉCTRICOS S.A.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
PEUGEOT MOTOCYCLESDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2015-01-19GLEIF Level 2
Moeder en Kind B.V.Direct accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
NEM Energy B.V.Direct accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2022-12-01GLEIF Level 2
MoldTecs-01-2022 GmbHUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
CIMOS d.d. AVTOMOBILSKA INDUSTRIJAUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2022-09-13GLEIF Level 2
FERRAL United GmbhDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2026-05-27GLEIF Level 2
Balcke-Dürr GmbHUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2017-08-09GLEIF Level 2
NEM Energy B.V.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2022-12-01GLEIF Level 2
EFACEC POWER SOLUTIONS, SGPS S.A.Direct accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
WALOR BORDEAUXUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-03-01GLEIF Level 2
Steyr Motors AGUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2024-10-07GLEIF Level 2
NERVION INDUSTRIES ENGINEERING AND SERVICES SLUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2025-02-21GLEIF Level 2
BALCKE-DÜRR ENERGY SOLUTIONS S.P.AUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-02-01GLEIF Level 2
EFACEC POWER SOLUTIONS, SGPS S.A.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Moeder en Kind B.V.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
EFACEC ENGENHARIA E SISTEMAS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-11-01GLEIF Level 2
Innomotive Systems Hainichen GmbHUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2021-09-29GLEIF Level 2
PEUGEOT MOTOCYCLESUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2015-01-19GLEIF Level 2
NERVION INDUSTRIES ENGINEERING AND SERVICES SLDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2025-02-21GLEIF Level 2
Steyr Motors AGDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2024-10-07GLEIF Level 2
FASANA GmbHUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2019-12-03GLEIF Level 2
mutares Holding-91 GmbHDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2024-09-25GLEIF Level 2
Balcke-Dürr GmbHDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2017-08-09GLEIF Level 2
Innomotive Systems Hainichen GmbHDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2021-09-29GLEIF Level 2
mutares Holding-91 GmbHUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2024-09-25GLEIF Level 2
FIVEMASA SAUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2026-04-22GLEIF Level 2
CONEXUS S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2026-03-24GLEIF Level 2
MoldTecs-01-2022 GmbHDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
FASANA GmbHDirect accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2019-12-03GLEIF Level 2
Explore the wider network →
Network intelligence49 loaded links · 11 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
33
32 visible
Loaded links
49
32 direct
Source datasets
3
in this network
Discovery candidates
11
explicitly marked, not discarded
Mutares SE & Co. KGaAORGEFACEC ELECTRIC MOBILI…ORGFERRAL United GmbhORGEFACEC ENERGIA - MÁQUI…ORGPEUGEOT MOTOCYCLESORGMoeder en Kind B.V.ORGNEM Energy B.V.ORGMoldTecs-01-2022 GmbHORGCIMOS d.d. AVTOMOBILSK…ORGBalcke-Dürr GmbHORGEFACEC POWER SOLUTIONS…ORGWALOR BORDEAUXORGSteyr Motors AGORGNERVION INDUSTRIES ENG…ORGBALCKE-DÜRR ENERGY SOL…ORGEFACEC ENGENHARIA E SI…ORGInnomotive Systems Hai…ORGFASANA GmbHORGmutares Holding-91 GmbHORGFIVEMASA SAORGCONEXUS S.P.A.ORGEFACEC ELECTRIC MOBILI…ORGEFACEC ENERGIA MAQUINA…ORGEFACEC ENERGIA MAQUINA…ORGMOLDTECS-01-2022 GMBHORGMOLDTECS-01-2022 GMBHORGBALCKE-DURR GMBHORGBALCKE-DURR GMBHORGBIC EPOSPTPPXXXORGEFACEC POWER SOLUTIONS…ORG株式会社東芝ORGEFACEC ENGENHARIA E SI…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.