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

MUDUM - Companhia de Seguros, S.A.

Direct relationships & discovery leads

2 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
1
Source-attributed rows
1
Unconfirmed leads
1
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
MUDUM - Companhia de Seguros, S.A.Direct accounting consolidation intoSource-attributed relationshipCrédit Agricole AssurancesNot current in sourceFrom: 2021-12-31To: 2022-10-24GLEIF Level 2
MUDUM - Companhia de Seguros, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCrédit Agricole AssurancesNot current in sourceFrom: 2017-12-08GLEIF 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 intelligence43 loaded links · 25 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
43
2 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
MUDUM - Companhia de S…ORGCrédit Agricole Assura…ORGPARC EOLIEN DES LOUPSORGSCI CAMPUS MEDICIS ST …ORGPARC EOLIEN DE LA HAUT…ORGFEDERIMMOORGIRIS INVEST 2010ORGCREDIT AGRICOLE VITA S…ORGCredit Agricole Towarz…ORGABSOLUVENTORGPARC EOLIEN DES PLAINESORGCAMP INVESTORGCA Życie Towarzystwo U…ORGPARC EOLIEN DES TERRES…ORGBANCO BPM ASSICURAZION…ORGPIU'VERA PROTEZIONE S.…ORGPARC EOLIEN DE LA CROI…ORGLA MEDICALEORGCREDIT AGRICOLE ASSURA…ORGPARC EOLIEN OMISSY IORGCACIORGPIU'VERA ASSICURAZIONI…ORGPARC EOLIEN DES ROSSIG…ORGCREDIT AGRICOLE ASSICU…ORGPARC EOLIEN DE LA CREM…ORGPARC EOLIEN DU PETIT A…ORGPACIFICAORGPARC EOLIEN DU RIOORGPARC EOLIEN LISLET 2ORGABANCA GENERALES DE SE…ORGSPIRICAORGPARC EOLIEN DE SAINT L…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. 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.