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

DUFERCO PARTICIPATIONS HOLDING S.A.

Direct relationships & discovery leads

6 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
4
Source-attributed rows
5
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
DXT INTERNATIONAL S.A.Direct accounting consolidation intoSource-attributed relationshipDUFERCO PARTICIPATIONS HOLDING S.A.Current in source snapshotFrom: 2015-03-11GLEIF Level 2
Duferco Travi E ProfilatiDirect accounting consolidation intoSource-attributed relationshipDUFERCO PARTICIPATIONS HOLDING S.A.Current in source snapshotFrom: 2025-07-03GLEIF Level 2
Duferco Italia HoldingDirect accounting consolidation intoSource-attributed relationshipDUFERCO PARTICIPATIONS HOLDING S.A.Not current in sourceFrom: 2020-12-11To: 2025-06-05GLEIF Level 2
Duferco Travi E ProfilatiUltimate accounting consolidation intoDiscovery lead — unconfirmedDUFERCO PARTICIPATIONS HOLDING S.A.Not current in sourceFrom: 2022-11-14To: 2024-09-27GLEIF Level 2
DUFERCO PARTICIPATIONS HOLDING S.A.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-01-07GLEIF Level 2
Duferco Italia HoldingUltimate accounting consolidation intoSource-attributed relationshipDUFERCO PARTICIPATIONS HOLDING S.A.Not current in sourceFrom: 2020-12-11To: 2025-06-05GLEIF 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 intelligence38 loaded links · 13 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
38
6 direct
Source datasets
2
in this network
Discovery candidates
13
explicitly marked, not discarded
DUFERCO PARTICIPATIONS…ORGDXT INTERNATIONAL S.A.ORGDuferco Travi E Profil…ORGDuferco Italia HoldingORGGIA Finance S.A.ORGDXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDXT Commodities SAORGAROHA COMMODITIES SAORGDXT COMMODITIES NORTH …ORGACCIAI RIVESTITI VALDA…ORGTRAVI E PROFILATI DI P…ORGDUFERCO SOLAR PROJECTS…ORGDUFERCO ENERGIA S.P.A.ORGComal S.p.a.ORGUltima Holding S.A.ORGDUFERCO BIOMASSE SRLORGENERGIA & TERRITORIO S…ORGDUFERCO SOLARI SRLORGENERGY PLUSORG
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.