Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
20 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.
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Abertis Infraestructuras Sa | Published identifier cross-referenceSource-attributed relationship | BIC ABIRESBBXXX | Current status not supplied
|
| ABERTIS INFRAESTRUCTURAS S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Current status not supplied
|
| ABERTIS INFRAESTRUCTURAS S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Current status not supplied
|
| ABERTIS INFRAESTRUCTURAS FINANCE B.V. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Current in source snapshotFrom: 2017-12-15
|
| ABERTIS INFRAESTRUCTURAS FINANCE B.V. | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2021-12-11To: 2024-07-16
|
| ABERTIS FRANCE | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2005-11-14
|
| Abertis Infraestructuras Sa | Ultimate accounting consolidation intoSource-attributed relationship | Edizione | Current in source snapshotFrom: 2014-02-05
|
| TUNELS DE BARCELONA I CADI, CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA S.A. | Direct accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2018-10-11To: 2020-07-07
|
| AUTOSTRADA BRESCIA VERONA VICENZA PADOVA SPA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Not current in sourceFrom: 2022-09-16To: 2024-11-04
|
| SOCIETE DES AUTOROUTES PARIS NORMANDIE S.A.P.N. | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2006-02-03
|
| Abertis Infraestructuras Sa | Direct accounting consolidation intoSource-attributed relationship | Edizione | Current in source snapshotFrom: 2014-02-05
|
| A4 TRADING S.R.L. | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2021-01-13To: 2021-02-02
|
| SANEF | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2006-02-03
|
| RED DE CARRETERAS DE OCCIDENTE SAPI DE CV | Direct accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Current in source snapshotFrom: 2020-06-01
|
| SERENISSIMA PARTECIPAZIONI S.P.A. IN LIQUIDAZIONE | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Not current in sourceFrom: 2022-09-16To: 2023-08-08
|
| ABERTIS INDIA SL | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Not current in sourceFrom: 2018-01-02To: 2023-08-21
|
| AUTOSTRADA BRESCIA VERONA VICENZA PADOVA SPA | Direct accounting consolidation intoDiscovery lead — unconfirmed | Abertis Infraestructuras Sa | Current in source snapshotFrom: 2024-11-04
|
| A4 HOLDING S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2021-01-13To: 2021-02-02
|
| ABERTIS FRANCE | Direct accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Current in source snapshotFrom: 2005-11-14
|
| TUNELS DE BARCELONA I CADI, CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA S.A. | Ultimate accounting consolidation intoSource-attributed relationship | Abertis Infraestructuras Sa | Not current in sourceFrom: 2018-04-25To: 2020-07-07
|
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Edizione
Exploratory lead — review each step
incomplete dates · 10 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
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.