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

Sodim

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Direct relationships & discovery leads

15 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
13
Source-attributed rows
7
Unconfirmed leads
8
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
Semapa - Sociedade De Investimento E GestãoDirect accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2022-11-14GLEIF Level 2
About The Future - Empresa Produtora De Papel, SAUltimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2006-03-28GLEIF Level 2
Semapa - Sociedade De Investimento E GestãoUltimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2022-11-14GLEIF Level 2
APHELION, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2017-03-29GLEIF Level 2
Navigator Tissue Aveiro, SAUltimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2015-03-24GLEIF Level 2
CIMO - GESTÃO DE PARTICIPAÇÕES, SGPS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2019-01-06GLEIF Level 2
Secil - Companhia Geral De Cal E CimentoUltimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2024-10-09GLEIF Level 2
SUPREMO CIMENTOS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
the NavigatorUltimate accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2021-10-31GLEIF Level 2
EMPREMÉDIA-CORRETORES DE SEGUROS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
QUOTIDIAN PODIUM, S.A.Ultimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2023-12-21GLEIF Level 2
Navigator Paper World, SAUltimate accounting consolidation intoDiscovery lead — unconfirmedSodimNot current in sourceFrom: 2018-12-03To: 2025-10-08GLEIF Level 2
CIMO - GESTÃO DE PARTICIPAÇÕES, SGPS S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedSodimCurrent in source snapshotFrom: 2019-01-06GLEIF Level 2
Secil Cement B.V.Ultimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2019-03-20GLEIF Level 2
SEMAPA NEXT, S.A.Ultimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2019-01-06GLEIF Level 2
Explore the wider network →
Network intelligence50 loaded links · 34 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
37
32 visible
Loaded links
50
15 direct
Source datasets
3
in this network
Discovery candidates
34
explicitly marked, not discarded
SodimORGSemapa - Sociedade De …ORGAbout The Future - Emp…ORGAPHELION, S.A.ORGNavigator Tissue Aveir…ORGCIMO - GESTÃO DE PARTI…ORGSecil - Companhia Gera…ORGSUPREMO CIMENTOS S.A.ORGthe NavigatorORGEMPREMÉDIA-CORRETORES …ORGQUOTIDIAN PODIUM, S.A.ORGNavigator Paper World,…ORGSecil Cement B.V.ORGSEMAPA NEXT, S.A.ORGSEMAPA - SOCIEDADE DE …ORGSEMAPA - SOCIEDADE DE …ORGSecil Cement B.V.ORGSEMINV - INVESTIMENTOS…ORGSECIL - COMPANHIA GERA…ORGSECIL - COMPANHIA GERA…ORGSUPREMO CIMENTOS S.AORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.ORGSUPREMO CIMENTOS S.A.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.

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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.