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

DKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLA

Direct relationships & discovery leads

8 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
7
Source-attributed rows
6
Unconfirmed leads
2
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
UNION MEDICA LA FUENCISLA SA COMPAÑIA DE SEGUROSDirect accounting consolidation intoSource-attributed relationshipDKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLACurrent in source snapshotFrom: 2015-02-23GLEIF Level 2
DKV SERVICIOS SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipDKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLACurrent in source snapshotFrom: 2015-02-23GLEIF Level 2
ADELFA, SERVICIOS A INSTALACIONES FOTOVOLTAICAS SLDirect accounting consolidation intoSource-attributed relationshipDKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLACurrent in source snapshotFrom: 2019-03-12GLEIF Level 2
MAGAZ FOTOVOLTAICA SLDirect accounting consolidation intoSource-attributed relationshipDKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLACurrent in source snapshotFrom: 2018-05-11GLEIF Level 2
ERGO GENERALES SEGUROS Y REASEGUROS S.A.Direct accounting consolidation intoSource-attributed relationshipDKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLACurrent in source snapshotFrom: 2018-02-12GLEIF Level 2
DKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLAUltimate accounting consolidation intoDiscovery lead — unconfirmedMunich Re AgCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
ERGO VIDA SEGUROS Y REASEGUROS S.A.Direct accounting consolidation intoSource-attributed relationshipDKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLACurrent in source snapshotFrom: 2018-06-15GLEIF Level 2
DKV SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLADirect accounting consolidation intoDiscovery lead — unconfirmedMunich Re AgCurrent in source snapshotFrom: 2018-04-02GLEIF 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.

Network intelligence58 loaded links · 2 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
36
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
DKV SEGUROS Y REASEGUR…ORGUNION MEDICA LA FUENCI…ORGDKV SERVICIOS SOCIEDAD…ORGADELFA, SERVICIOS A IN…ORGMAGAZ FOTOVOLTAICA SLORGERGO GENERALES SEGUROS…ORGMunich Re AgORGERGO VIDA SEGUROS Y RE…ORGSaline Silva LPORGบริษัท เออร์โกประกันภั…ORGMunichFinancialGroup G…ORGBattery Park Holding G…ORGComino Beteiligungen G…ORGOptical Fibre Networks…ORGMR Beteiligungen USD A…ORGTS Texas II LPORGToledo Silva I LPORGWindpark MR-N GmbHORGMR Beteiligungen UK AG…ORGTS Louisiana II LPORGMUNICH RE AUTOMATION S…ORGHaley Silva LPORGMielikki Silva KyORGMetso Silva OyORGERGO LIFE INSURANCE SEORGLaren Silva I LPORGHirvi Silva KyORGTS Louisiana I LPORGForst Ebnath GmbHORGTS Texas I LPORGOptical Fibre Networks…ORGDAS Legal Services B.V.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.