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

COMAU S.P.A.

Direct relationships & discovery leads

13 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
8
Unconfirmed leads
5
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
COMAU S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC OOMAITTTXXXCurrent status not suppliedswift_bic_lei_mapping
COMAU S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOMAU S.P.A.Current status not suppliedbr_rfb_cnpj_202610
COMAU S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOMAU S.P.A.Current status not suppliedbr_rfb_cnpj_202610
COMAU S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOMAU S.P.A.Current status not suppliedbr_rfb_cnpj_202610
COMAU S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCOMAU S.P.A.Current status not suppliedbr_rfb_cnpj_202610
COMAU SPAPossible identity match — distinct recordsDiscovery lead — unconfirmedCOMAU S.P.A.Current status not suppliedbr_rfb_cnpj_202610
COMAU FRANCEDirect accounting consolidation intoSource-attributed relationshipCOMAU S.P.A.Current in source snapshotFrom: 2024-12-31GLEIF Level 2
COMAU DO BRASIL AUTOMAÇÃO E SERVIÇOS INDUSTRIAIS LTDADirect accounting consolidation intoSource-attributed relationshipCOMAU S.P.A.Current in source snapshotFrom: 2021-11-01GLEIF Level 2
COMAU AUTOMATIZACION S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipCOMAU S.P.A.Current in source snapshotFrom: 2020-12-01GLEIF Level 2
COMAU S.P.A.Direct accounting consolidation intoSource-attributed relationshipStellantisNot current in sourceFrom: 2025-10-28GLEIF Level 2
COMAU DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipCOMAU S.P.A.Current in source snapshotFrom: 2020-11-29GLEIF Level 2
COMAU S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipStellantisNot current in sourceFrom: 2025-10-28GLEIF Level 2
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМАУ РУССИЯ"Direct accounting consolidation intoSource-attributed relationshipCOMAU S.P.A.Current in source snapshotFrom: 2021-02-03GLEIF 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 intelligence63 loaded links · 30 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
47
32 visible
Loaded links
63
13 direct
Source datasets
3
in this network
Discovery candidates
30
explicitly marked, not discarded
COMAU S.P.A.ORGBIC OOMAITTTXXXORGCOMAU S.P.A.ORGCOMAU S.P.A.ORGCOMAU S.P.A.ORGCOMAU S.P.A.ORGCOMAU SPAORGCOMAU FRANCEORGCOMAU DO BRASIL AUTOMA…ORGCOMAU AUTOMATIZACION S…ORGStellantisORGCOMAU DEUTSCHLAND GMBHORGОБЩЕСТВО С ОГРАНИЧЕННО…ORGDATOSORGFIAT CHRYSLER FINANCE …ORGAUTOMOBILES PEUGEOTORGSTELLANTIS MEXICO SA D…ORGSOCIETE MECANIQUE AUTO…ORGFCA Canada Inc.ORGAUTOMOBILES CITROENORGPEUGEOT MOTOR COMPANY …ORGSTELLANTIS FINANCIAL S…ORGFCA NORTH AMERICA HOLD…ORGSTELLANTIS UK LIMITEDORGVAUXHALL MOTORS LIMITEDORGOPEL SZENTGOTTHÁRD KFT.ORGF AUTOMOBIL IMPORT KOR…ORGSTELLANTIS EUROPE S.P.A.ORGFIAT CHRYSLER FINANCE …ORGFIDIS S.P.A.ORGSTELLANTIS ENGINEERING…ORGSFS FUNDING, LLCORG
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.