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

Trifuchsia MidCo S.à r.l.

Direct relationships & discovery leads

11 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
10
Source-attributed rows
11
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
FERTIBERIA LA MANCHA SLUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2024-07-18GLEIF Level 2
FERTIBERIA CLIENTS SAUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2012-02-02GLEIF Level 2
FERTIBERIA SAUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2023-12-31GLEIF Level 2
FERTIBERIA FRANCEUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2019-01-13GLEIF Level 2
FERTIBERIA CORPORATE SLUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
INTERGAL ESPAÑOLA SAUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2024-07-18GLEIF Level 2
Fertiberia SARLUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2024-05-29GLEIF Level 2
TRI-FERTIBERIA, UNIPESSOAL LDAUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
FERTIBERIA CASTILLA LEON SAUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2024-07-18GLEIF Level 2
TRICHODEX SLUltimate accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2021-11-30GLEIF Level 2
Fertiberia SARLDirect accounting consolidation intoSource-attributed relationshipTrifuchsia MidCo S.à r.l.Current in source snapshotFrom: 2024-05-29GLEIF Level 2
Explore the wider network →
Network intelligence24 loaded links · 4 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
15
15 visible
Loaded links
24
11 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
Trifuchsia MidCo S.à r…ORGFERTIBERIA LA MANCHA SLORGFERTIBERIA CLIENTS SAORGFERTIBERIA SAORGFERTIBERIA FRANCEORGFERTIBERIA CORPORATE SLORGINTERGAL ESPAÑOLA SAORGFertiberia SARLORGTRI-FERTIBERIA, UNIPES…ORGFERTIBERIA CASTILLA LE…ORGTRICHODEX SLORGFERTIBERIA S AORGFERTIBERIA S AORGFERTIBERIA S AORGGrupo Villar MirORG
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.