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

Banco Nacional de Mexico S.A. FID 111014-2

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
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
Banco Nacional de Mexico S.A. FID 111014-2Ultimate accounting consolidation intoSource-attributed relationshipAesCurrent in source snapshotFrom: 2020-01-17GLEIF Level 2
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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 intelligence51 loaded links · 27 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
51
1 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
Banco Nacional de Mexi…ORGAesORGAES INTEGRATED ENERGY,…ORGEmpresa Generadora De …ORGЕЙ И ЕС ГЕО ЕНЕРДЖИORGAes Argentina GeneraciónORGAtacama SolarORGЕЙ И ЕС - 3С МАРИЦА ИЗ…ORGAes Redondo BeachORGAes IndiaORGAes AlamitosORGALTO MAIPO SPAORGANDES SOLAR III SPAORGAes WrORGAes Andes SaORGAES MIS 2 Finance, LLCORGAes Southland EnergyORGAes PanamáORGIPALCO ENTERPRISES INCORGAes Huntington Beach E…ORGMM SOLAR PARENT, LLCORGEmpresa Eléctrica Coch…ORGI. E. DR PROJECTS I, S…ORGACED MIS 2 Finance A, …ORGCOSTA NORTE LNG TERMIN…ORGAES US GENERATION HOLD…ORGsPower MIS 2 Finance, …ORGVALCOUR WIND ENERGY, LLCORGAes Huntington BeachORGAES Espana B.V.ORGCristales SpAORGAes IndianaORG
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.