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

TMF HOLDING INC.

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
2
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
TMF HOLDING INC.Direct accounting consolidation intoSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
TMF HOLDING INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF 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 intelligence52 loaded links · 2 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
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
TMF HOLDING INC.ORGPNC Bank, National Ass…ORGBanco Bilbao Vizcaya A…ORGPROMOTORA DEL VALLES S…ORGSATICEM HOLDING S.L. (…ORGPRONORTE UNO PROCAM S.…ORGPROMOU CT VALLES S.L.ORGCAIXASABADELL PREFEREN…ORGIRIDION SOLUCIONS IMMO…ORGFONDO BBVA MEXICO DEUD…ORGGESCAT VIVENDES EN COM…ORGCAIXA TERRASSA SOCIETA…ORGARRELS CT LLOGUER S.A.ORGARRELS CT FINSOL S.A.ORGGESCAT LLEVANT S.L. (S…ORGBBVASEGUROS SOCIEDAD A…ORGBBVA, INSTITUIÇÃO FINA…ORGALCALA 120 PROMOCIONES…ORGCETACTIUS S.L. (SOCIED…ORGARRELS CT PROMOU S.A.ORGFONDO BBVA MEXICO RV5 …ORGARRELS CT PATRIMONI I …ORGMOTORACTIVE MULTISERVI…ORGBBVA USD INVESTMENTS SAORGARRAHONA NEXUS S.L. (S…ORGSATICEM GESTIO S.L. (S…ORGCATALUNYACAIXA IMMOBIL…ORGBANCO BILBAO VIZCAYA A…ORGUNNIM SOCIEDAD PARA LA…ORGSATICEM IMMOBILIARIA S…ORGGARANTİ YATIRIM ORTAKL…ORGGARANTİ ÖDEME SİSTEMLE…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.