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

AUTOSTRADE PER L'ITALIA S.P.A.

Direct relationships & discovery leads

9 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
8
Source-attributed rows
6
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AUTOSTRADE PER L'ITALIA S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC ASPIITR1XXXCurrent status not suppliedswift_bic_lei_mapping
Autostrade Meridionali S.p.a.Direct accounting consolidation intoDiscovery lead — unconfirmedAUTOSTRADE PER L'ITALIA S.P.A.Not current in sourceFrom: 2018-09-03To: 2018-11-08GLEIF Level 2
MOVYON S.P.A.Direct accounting consolidation intoSource-attributed relationshipAUTOSTRADE PER L'ITALIA S.P.A.Current in source snapshotFrom: 2018-09-12GLEIF Level 2
AUTOSTRADE PER L'ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipEdizioneNot current in sourceFrom: 2018-10-19To: 2022-12-05GLEIF Level 2
AUTOSTRADE PER L'ITALIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-01-25To: 2022-12-05GLEIF Level 2
AMPLIA INFRASTRUCTURES S.P.A.Direct accounting consolidation intoSource-attributed relationshipAUTOSTRADE PER L'ITALIA S.P.A.Current in source snapshotFrom: 2021-10-06GLEIF Level 2
AUTOSTRADE PER L'ITALIA S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-01-25To: 2018-01-26GLEIF Level 2
R.A.V. - RACCORDO AUTOSTRADALE VALLE D'AOSTA - S.P.A.Direct accounting consolidation intoSource-attributed relationshipAUTOSTRADE PER L'ITALIA S.P.A.Current in source snapshotFrom: 2022-11-09GLEIF Level 2
SOCIETA' ITALIANA PER AZIONI PER IL TRAFORO DEL MONTE BIANCODirect accounting consolidation intoSource-attributed relationshipAUTOSTRADE PER L'ITALIA S.P.A.Current in source snapshotFrom: 2022-04-19GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence59 loaded links · 21 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
44
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
21
explicitly marked, not discarded
AUTOSTRADE PER L'ITALI…ORGBIC ASPIITR1XXXORGAutostrade Meridionali…ORGMOVYON S.P.A.ORGEdizioneORGMundysORGAMPLIA INFRASTRUCTURES…ORGR.A.V. - RACCORDO AUTO…ORGSOCIETA' ITALIANA PER …ORGMOVYON ELECTRONICS S.R…ORGSCHEMA BETA S.P.A.ORGTELEPASS S.P.A.ORGAutogrill S.p.a.ORG"AEROPORTI DI ROMA S.P…ORGSCHEMA EPSILON S.R.L.ORGSTALEXPORT AUTOSTRADY …ORGSCHEMA GAMMA S.R.L.ORGCONCESIONARIA DE VIAS …ORGEDIZIONE PROPERTY S.R.L.ORGSCHEMA DELTA S.R.L.ORGSOCIETE DES AUTOROUTES…ORGABERTIS FRANCEORGAbertis Infraestructur…ORGSANEFORGABERTIS INDIA SLORGSCHEMA ALFA S.P.A.ORGOLIMPIAS GROUP S.R.L.ORGBENETTON GROUP S.R.L.ORGCONCESIONARIA IRAPUATO…ORGAUTOSTRADA BRESCIA VER…ORGLEONARDO ENERGIA SRLORGABERTIS HOLDCO SAORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.