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

LANE INDUSTRIES INCORPORATED

Direct relationships & discovery leads

3 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
2
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
LANE INDUSTRIES INCORPORATEDUltimate accounting consolidation intoDiscovery lead — unconfirmedWebuildNot current in sourceFrom: 2018-10-24To: 2023-08-17GLEIF Level 2
THE LANE CONSTRUCTION CORPORATIONDirect accounting consolidation intoSource-attributed relationshipLANE INDUSTRIES INCORPORATEDCurrent in source snapshotFrom: 1982-07-06GLEIF Level 2
LANE INDUSTRIES INCORPORATEDUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2024-07-21GLEIF Level 2
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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.

Shared accounting-consolidation parent

Through Webuild

Exploratory lead — review each step

non overlapping periods · 8 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through ATHENA PARTECIPAZIONI S.R.L.

Exploratory lead — review each step

incomplete dates · 8 loaded steps

Explore connector →
Network intelligence53 loaded links · 28 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
34
32 visible
Loaded links
53
3 direct
Source datasets
3
in this network
Discovery candidates
28
explicitly marked, not discarded
LANE INDUSTRIES INCORP…ORGWebuildORGTHE LANE CONSTRUCTION …ORGATHENA PARTECIPAZIONI …ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGM.O.MES SOCIETA' CONSO…ORGImpregilo Internationa…ORGSALINI COSTRUTTORI S.P…ORGCAPODICHINO AS.M SOCIE…ORG81560099068B9B5AB805ORGPARTENOPEA FINANZA DI …ORG"AS.M. SOCIETA' CONSOR…ORGGARBI LINEA 5 - SOCIET…ORGCO.MERI - SOCIETA' PER…ORGSIRJO SOCIETA' CONSORT…ORGOSPEDALE DEL MARE - SO…ORGAR.GI - SOCIETA' CONSO…ORGS. AGATA FS SOCIETA' C…ORGPARTECIPAZIONI ITALIA …ORGCONSORZIO STABILE BUSIORGWEBUILD CONCESSIONS S.…ORGINFRAFLEGREA PROGETTO …ORGWebuild Societa Per Az…ORGNAPOLI CANCELLO ALTA V…ORGSALINI SIMONPIETRO E C…ORGSUSA - DORA QUATTRO SO…ORGTHE LANE CONSTRUCTION …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.