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

TELEFONICA SA

Direct relationships & discovery leads

81 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: 51
Source-attributed rows: 76
Unconfirmed leads: 5
Named source datasets: 4

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
TELEFONICA SA	Published identifier cross-referenceSource-attributed relationship	BIC TEFEESMMXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
TELEFONICA S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	TELEFONICA SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TELEFONICA, SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	TELEFONICA SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
TELEFONICA S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	TELEFONICA SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TELEFONICA S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	TELEFONICA SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
TELEFONICA S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	TELEFONICA SA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ALTOSTRATUS SOLUTIONS S.L.(SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTOSTRATUS SOLUTIONS S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA IOT & BIG DATA TECH SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2021-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA IOT & BIG DATA TECH SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DE CONTENIDOS SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DE CONTENIDOS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA LATINOAMERICA HOLDING SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA LATINOAMERICA HOLDING SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELXIUS TELECOM S.A.	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2023-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELXIUS TELECOM S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELXIUS TELECOM S.A.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2023-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELXIUS TELECOM S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA SOLUCIONES DE INFORMATICA Y COMUNICACIONES DE ESPAÑA SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SOLUCIONES DE INFORMATICA Y COMUNICACIONES DE ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA HISPANOAMERICA SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA HISPANOAMERICA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INTERNATIONAL WHOLESALE SERVICES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BE-terna Automation AG	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BE-terna Automation AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA CAPITAL SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2021-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA CAPITAL SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
O2 (EUROPE) LIMITED	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: O2 (EUROPE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INTERNATIONAL WHOLESALE SERVICES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Telefonica Europe B.V.	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 1996-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Telefonica Europe B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFÓNICA GLOBAL SERVICES GMBH	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFÓNICA GLOBAL SERVICES GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PONTEL PARTICIPACIONES SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PONTEL PARTICIPACIONES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DE CONTENIDOS SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DE CONTENIDOS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INTERNATIONAL HOLDING B.V	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INTERNATIONAL HOLDING B.VIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Telefónica Deutschland Holding Ag	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2026-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Telefónica Deutschland Holding AgIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DE ESPAÑA SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DE ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INNOVATION VENTURES S.L.	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INNOVATION VENTURES S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA MOVILES ESPAÑA SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA MOVILES ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA MOVILES ARGENTINA SOCIEDAD ANONIMA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2006-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA MOVILES ARGENTINA SOCIEDAD ANONIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFÓNICA GLOBAL ROAMING GMBH	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2023-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFÓNICA GLOBAL ROAMING GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA MOVILES ESPAÑA SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA MOVILES ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Telefonica Europe B.V.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 1996-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Telefonica Europe B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DIGITAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DIGITAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INGENIERIA DE SEGURIDAD SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INGENIERIA DE SEGURIDAD SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DE ESPAÑA SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DE ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFÓNICA INFRA GERMANY GMBH	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFÓNICA INFRA GERMANY GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELFISA GLOBAL B.V.	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELFISA GLOBAL B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DIGITAL ESPAÑA SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DIGITAL ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMPAÑIA MAYORISTA DE FIBRA S.L.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2025-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMPAÑIA MAYORISTA DE FIBRA S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
O2 (EUROPE) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: O2 (EUROPE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA GLOBAL SOLUTIONS SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA GLOBAL SOLUTIONS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALTOSTRATUS SOLUTIONS S.L.(SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALTOSTRATUS SOLUTIONS S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INGENIERIA DE SEGURIDAD SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INGENIERIA DE SEGURIDAD SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA LATINOAMERICA HOLDING SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA LATINOAMERICA HOLDING SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACENS TECHNOLOGIES SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACENS TECHNOLOGIES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GUATEMALA CELLULAR HOLDINGS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GUATEMALA CELLULAR HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA EMISIONES SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA EMISIONES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFÓNICA GLOBAL SERVICES GMBH	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFÓNICA GLOBAL SERVICES GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA OPEN INNOVATION SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2023-10-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA OPEN INNOVATION SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA DIGITAL ESPAÑA SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA DIGITAL ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA SERVICIOS AUDIOVISUALES SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SERVICIOS AUDIOVISUALES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACENS TECHNOLOGIES SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACENS TECHNOLOGIES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INFRA SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2021-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INFRA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CASIOPEA RE S.A.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CASIOPEA RE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INNOVATION VENTURES S.L.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INNOVATION VENTURES S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PANAMA CELLULAR HOLDINGS B.V.	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PANAMA CELLULAR HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA CENTROAMERICA INVERSIONES SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA CENTROAMERICA INVERSIONES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA SOLUCIONES DE INFORMATICA Y COMUNICACIONES DE ESPAÑA SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SOLUCIONES DE INFORMATICA Y COMUNICACIONES DE ESPAÑA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
O2 OAK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: O2 OAK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA INFRA SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2021-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA INFRA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA CENTROAMERICA INVERSIONES SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA CENTROAMERICA INVERSIONES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA FINANZAS MEXICO SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2002-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA FINANZAS MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PONTEL PARTICIPACIONES SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PONTEL PARTICIPACIONES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA GERMANY HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA GERMANY HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
O2 OAK LIMITED	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: O2 OAK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA COMPRAS ELECTRONICAS SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2020-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA COMPRAS ELECTRONICAS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELFISA GLOBAL B.V.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELFISA GLOBAL B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA GLOBAL SOLUTIONS SL	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA GLOBAL SOLUTIONS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Telefónica Deutschland Holding Ag	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2026-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Telefónica Deutschland Holding AgIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA SERVICIOS AUDIOVISUALES SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA SERVICIOS AUDIOVISUALES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFÓNICA GLOBAL ROAMING GMBH	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2023-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFÓNICA GLOBAL ROAMING GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA CAPITAL SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2021-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA CAPITAL SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BE-terna Automation AG	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BE-terna Automation AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PANAMA CELLULAR HOLDINGS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PANAMA CELLULAR HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Telefónica Germany GmbH & Co. OHG	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Telefónica Germany GmbH & Co. OHGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA GLOBAL TECHNOLOGY SA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA GLOBAL TECHNOLOGY SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELXIUS TORRES LATAM S.L.	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2018-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELXIUS TORRES LATAM S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA COMPRAS ELECTRONICAS SL	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2020-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA COMPRAS ELECTRONICAS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA EMISIONES SA	Direct accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA EMISIONES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PEGASO PCS SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2009-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PEGASO PCS SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEFONICA MOVILES ARGENTINA SOCIEDAD ANONIMA	Ultimate accounting consolidation intoSource-attributed relationship	TELEFONICA SA	Current in source snapshotFrom: 2006-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEFONICA MOVILES ARGENTINA SOCIEDAD ANONIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TELEFONICA SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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Network intelligence100 loaded links · 20 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

32 visible

Loaded links

100

81 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.