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

Factor Holding S.R.L.

Direct relationships & discovery leads

7 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
6
Source-attributed rows
7
Unconfirmed leads
0
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
BOLTON FOOD SLUltimate accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 2015-10-01GLEIF Level 2
BOLTON GROUP S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 2017-12-31GLEIF Level 2
BOLTON FOOD S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 2023-12-31GLEIF Level 2
TRI-MARINE INTERNATIONAL (PTE) LTDUltimate accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 1976-06-21GLEIF Level 2
TRI MARINE INTERNATIONAL SPAIN SLUltimate accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 2019-07-03GLEIF Level 2
BOLTON CILE ESPAÑA SAUltimate accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 2019-11-28GLEIF Level 2
BOLTON GROUP S.R.L.Direct accounting consolidation intoSource-attributed relationshipFactor Holding S.R.L.Current in source snapshotFrom: 2017-12-31GLEIF Level 2
Explore the wider network →
Network intelligence12 loaded links · 0 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
8
8 visible
Loaded links
12
7 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Factor Holding S.R.L.ORGBOLTON FOOD SLORGBOLTON GROUP S.R.L.ORGBOLTON FOOD S.P.A.ORGTRI-MARINE INTERNATION…ORGTRI MARINE INTERNATION…ORGBOLTON CILE ESPAÑA SAORGEqs Group AgORG
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.