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

GIA Finance S.A.

Direct relationships & discovery leads

17 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
16
Source-attributed rows
14
Unconfirmed leads
3
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
Duferco Italia HoldingUltimate accounting consolidation intoDiscovery lead — unconfirmedGIA Finance S.A.Not current in sourceFrom: 2024-12-20To: 2025-06-05GLEIF Level 2
AROHA COMMODITIES SAUltimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
Ultima Holding S.A.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-09-05GLEIF Level 2
ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2024-12-20GLEIF Level 2
Ultima Holding S.A.Direct accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-09-05GLEIF 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 Travi E ProfilatiUltimate accounting consolidation intoDiscovery lead — unconfirmedGIA Finance S.A.Current in source snapshotFrom: 2024-12-20GLEIF Level 2
DUFERCO ENERGIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-02-03GLEIF Level 2
TRAVI E PROFILATI DI PALLANZENO S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2024-12-20GLEIF Level 2
DUFERCO BIOMASSE SRLUltimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-01-09GLEIF Level 2
DXT COMMODITIES NORTH AMERICA INC.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2026-04-30GLEIF Level 2
ENERGIA & TERRITORIO S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-01-09GLEIF Level 2
DXT INTERNATIONAL S.A.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2022-10-01GLEIF Level 2
DXT Commodities SAUltimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
Comal S.p.a.Ultimate accounting consolidation intoDiscovery lead — unconfirmedGIA Finance S.A.Current in source snapshotFrom: 2025-10-07GLEIF Level 2
DUFERCO SOLARI SRLUltimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2025-01-09GLEIF Level 2
ENERGY PLUSUltimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2026-04-17GLEIF Level 2
Explore the wider network →
Network intelligence47 loaded links · 17 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
26
26 visible
Loaded links
47
17 direct
Source datasets
4
in this network
Discovery candidates
17
explicitly marked, not discarded
GIA Finance S.A.ORGDuferco Italia HoldingORGAROHA COMMODITIES SAORGUltima Holding S.A.ORGACCIAI RIVESTITI VALDA…ORGDUFERCO PARTICIPATIONS…ORGDuferco Travi E Profil…ORGDUFERCO ENERGIA S.P.A.ORGTRAVI E PROFILATI DI P…ORGDUFERCO BIOMASSE SRLORGDXT COMMODITIES NORTH …ORGENERGIA & TERRITORIO S…ORGDXT INTERNATIONAL S.A.ORGDXT Commodities SAORGComal S.p.a.ORGDUFERCO SOLARI SRLORGENERGY PLUSORGDUFERCO SOLAR PROJECTS…ORGDUFERCO ENERGIA S.P.A.ORGDUFERCO BIOMASSE SRLORGDUFERCO BIOMASSE SRLORGDXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDXT COMMODITIES SAORGBIC CLMAIT23XXXORG
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.

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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.