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

FERTIBERIA SA

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
8
Unconfirmed leads
4
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
FERTIBERIA S APossible identity match — distinct recordsDiscovery lead — unconfirmedFERTIBERIA SACurrent status not suppliedbr_rfb_cnpj_202610
FERTIBERIA S APossible identity match — distinct recordsDiscovery lead — unconfirmedFERTIBERIA SACurrent status not suppliedbr_rfb_cnpj_202610
FERTIBERIA S APossible identity match — distinct recordsDiscovery lead — unconfirmedFERTIBERIA SACurrent status not suppliedbr_rfb_cnpj_202610
INTERGAL ESPAÑOLA SADirect accounting consolidation intoSource-attributed relationshipFERTIBERIA SACurrent in source snapshotFrom: 2023-10-16GLEIF Level 2
FERTIBERIA FRANCEDirect accounting consolidation intoSource-attributed relationshipFERTIBERIA SACurrent in source snapshotFrom: 2016-01-22GLEIF Level 2
FERTIBERIA LA MANCHA SLDirect accounting consolidation intoSource-attributed relationshipFERTIBERIA SACurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
FERTIBERIA SAUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2023-12-31GLEIF Level 2
FERTIBERIA SADirect accounting consolidation intoDiscovery lead — unconfirmedGrupo Villar MirNot current in sourceFrom: 2018-12-31GLEIF Level 2
FERTIBERIA SADirect accounting consolidation intoSource-attributed relationshipFertiberia SARLCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
TRICHODEX SLDirect accounting consolidation intoSource-attributed relationshipFERTIBERIA SACurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
FERTIBERIA CASTILLA LEON SADirect accounting consolidation intoSource-attributed relationshipFERTIBERIA SACurrent in source snapshotFrom: 2021-11-18GLEIF Level 2
FERTIBERIA CLIENTS SADirect accounting consolidation intoSource-attributed relationshipFERTIBERIA SACurrent in source snapshotFrom: 2012-02-02GLEIF 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 intelligence37 loaded links · 15 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
25
25 visible
Loaded links
37
12 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
FERTIBERIA SAORGFERTIBERIA S AORGFERTIBERIA S AORGFERTIBERIA S AORGINTERGAL ESPAÑOLA SAORGFERTIBERIA FRANCEORGFERTIBERIA LA MANCHA SLORGTrifuchsia MidCo S.à r…ORGGrupo Villar MirORGFertiberia SARLORGTRICHODEX SLORGFERTIBERIA CASTILLA LE…ORGFERTIBERIA CLIENTS SAORGOSCAR MIGUEL DA SILVA …ORGFERTIBERIA BRASIL LTDAORGFERTIBERIA CORPORATE SLORGTRI-FERTIBERIA, UNIPES…ORGPACADAR SAORGINMOBILIARIA ESPACIO SAORGESPACIO ACTIVOS FINANC…ORGFERROGLOBE SPAIN METAL…ORGFERROGLOBE MONZON, S.L.ORGGVM EMISIONES 1, S.A.ORGRENOVALIA FINISTERRE S…ORGVILLAR MIR ENERGIA SLORG
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.