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 Italia Holding

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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
4
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
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 SOLAR PROJECTS S.R.L.Direct accounting consolidation intoDiscovery lead — unconfirmedDuferco Italia HoldingNot current in sourceFrom: 2025-01-13To: 2026-09-22GLEIF Level 2
DUFERCO ENERGIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipDuferco Italia HoldingNot current in sourceFrom: 2025-02-03To: 2025-06-05GLEIF Level 2
Duferco Travi E ProfilatiDirect accounting consolidation intoDiscovery lead — unconfirmedDuferco Italia HoldingNot current in sourceFrom: 2022-11-14To: 2025-06-05GLEIF Level 2
ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.Direct accounting consolidation intoSource-attributed relationshipDuferco Italia HoldingNot current in sourceFrom: 2021-05-14To: 2025-06-05GLEIF 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
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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.

Network intelligence37 loaded links · 11 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
19
19 visible
Loaded links
37
7 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
Duferco Italia HoldingORGGIA Finance S.A.ORGDUFERCO PARTICIPATIONS…ORGDUFERCO SOLAR PROJECTS…ORGDUFERCO ENERGIA S.P.A.ORGDuferco Travi E Profil…ORGACCIAI RIVESTITI VALDA…ORGAROHA COMMODITIES SAORGUltima Holding S.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 ENERGIA S.P.A.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. 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.