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

CELBI, S.A.

Direct relationships & discovery leads

4 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
3
Source-attributed rows
4
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
CELBI, S.A.Ultimate accounting consolidation intoSource-attributed relationshipAltriCurrent in source snapshotFrom: 2021-06-30GLEIF Level 2
CAIMA, S.A.Direct accounting consolidation intoSource-attributed relationshipCELBI, S.A.Current in source snapshotFrom: 2020-06-30GLEIF Level 2
Biotek SaDirect accounting consolidation intoSource-attributed relationshipCELBI, S.A.Current in source snapshotFrom: 2020-12-31GLEIF Level 2
CELBI, S.A.Direct accounting consolidation intoSource-attributed relationshipAltriCurrent in source snapshotFrom: 2021-06-30GLEIF 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 intelligence27 loaded links · 12 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
21
21 visible
Loaded links
27
4 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
CELBI, S.A.ORGAltriORGCAIMA, S.A.ORGBiotek SaORGALTRI FORESTAL, S.L.ORGALTRI ABASTECIMENTO DE…ORGGOLDITABUA, S.A.ORGLITE POWER RÁBA 2016 M…ORGENERGIA EOLICA BARRANC…ORGSOLBIKESORGV-RIDIUM ΑΜΒΡΑΚΙΑ ΕΝΕΡ…ORGFV CUEVA DEL DUQUE LOR…ORGPV SUNSHINE FOR TORRE …ORGGreenvolt - Energias R…ORGFV CASA COLORADA LORCA…ORGSOCIEDADE BIOELÉTRICA …ORGOPERATING BUSINESS 5 SLORGPE CARRUGUEIRO SLORGOPERATING BUSINESS 3 SLORGGLOBAL TRADE WIND, S.L…ORGSCHRAEMLI PROJECT MANA…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.
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.