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

HOCHTIEF Aktiengesellschaft

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
17
Unconfirmed leads
2
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HOCHTIEF AKTIENGESELLSCHAFTPossible identity match — distinct recordsDiscovery lead — unconfirmedHOCHTIEF AktiengesellschaftCurrent status not suppliedbr_rfb_cnpj_202610
HOCHTIEF AKTIENGESELLSCHAFTPossible identity match — distinct recordsDiscovery lead — unconfirmedHOCHTIEF AktiengesellschaftCurrent status not suppliedbr_rfb_cnpj_202610
STONEFORT INSURANCE HOLDINGS S.A.Direct accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
HOCHTIEF AktiengesellschaftUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
The Turner CorporationDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2025-05-17GLEIF Level 2
HOCHTIEF Asia Pacific GmbHDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF Insurance Broking and Risk Management Solutions GmbHDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
TURNER INTERNATIONAL PROFESSIONAL SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2025-09-09GLEIF Level 2
DORNAN ENGINEERING LIMITEDDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2025-09-17GLEIF Level 2
Flatiron Holding, Inc.Direct accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2018-06-11GLEIF Level 2
NEXPLORE Technology Holding GmbH & Co. KGDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2021-06-02GLEIF Level 2
HOCHTIEF Europe GmbHDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF Projektentwicklung GmbHDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
Dornan Engineering Holdings LimitedDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2025-09-17GLEIF Level 2
Turner Construction CompanyDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF AktiengesellschaftDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
Turner International LLCDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF Americas GmbHDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
Yorizon GmbH & Co. KGDirect accounting consolidation intoSource-attributed relationshipHOCHTIEF AktiengesellschaftCurrent in source snapshotFrom: 2026-05-27GLEIF 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 intelligence69 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
39
32 visible
Loaded links
69
19 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
HOCHTIEF Aktiengesells…ORGHOCHTIEF AKTIENGESELLS…ORGHOCHTIEF AKTIENGESELLS…ORGSTONEFORT INSURANCE HO…ORGAcs Actividades De Con…ORGThe Turner CorporationORGHOCHTIEF Asia Pacific …ORGHOCHTIEF Insurance Bro…ORGTURNER INTERNATIONAL P…ORGDORNAN ENGINEERING LIM…ORGFlatiron Holding, Inc.ORGNEXPLORE Technology Ho…ORGHOCHTIEF Europe GmbHORGHOCHTIEF Projektentwic…ORGDornan Engineering Hol…ORGTurner Construction Co…ORGTurner International LLCORGHOCHTIEF Americas GmbHORGYorizon GmbH & Co. KGORGHOCHTIEF Infrastructur…ORGTRINAC GmbHORGFlatiron Constructors,…ORGCANADIAN TURNER CONSTR…ORGHOCHTIEF Development C…ORGHOCHTIEF PPP Solutions…ORGTURNER INTERNATIONAL (…ORGMantiqueira Transmisso…ORGFlatiron Construction …ORGTURNER CANADA, LLCORGHOCHTIEF USA INC.ORGHOCHTIEF Engineering G…ORGStonefort Captive Mana…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.