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 Travi E Profilati

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Direct relationships & discovery leads

10 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: 3
Unconfirmed leads: 7
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
Subject	Relationship	Counterpart	Dates & evidence
Duferco Travi E Profilati	Direct accounting consolidation intoSource-attributed relationship	DUFERCO PARTICIPATIONS HOLDING S.A.	Current in source snapshotFrom: 2025-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: DUFERCO PARTICIPATIONS HOLDING S.A.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.	Direct accounting consolidation intoSource-attributed relationship	Duferco Travi E Profilati	Current in source snapshotFrom: 2025-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAVI E PROFILATI DI PALLANZENO S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Duferco Travi E Profilati	Not current in sourceFrom: 2017-12-04To: 2021-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAVI E PROFILATI DI PALLANZENO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Duferco Travi E Profilati	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	DUFERCO PARTICIPATIONS HOLDING S.A.	Not current in sourceFrom: 2022-11-14To: 2024-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: DUFERCO PARTICIPATIONS HOLDING S.A.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DUFERCO SOLAR PROJECTS S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Duferco Travi E Profilati	Not current in sourceFrom: 2025-07-03To: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DUFERCO SOLAR PROJECTS S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Duferco Travi E Profilati	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	GIA Finance S.A.	Current in source snapshotFrom: 2024-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: GIA Finance S.A.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRAVI E PROFILATI DI PALLANZENO S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Duferco Travi E Profilati	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRAVI E PROFILATI DI PALLANZENO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Duferco Travi E Profilati	Direct accounting consolidation intoDiscovery lead — unconfirmed	Duferco Italia Holding	Not current in sourceFrom: 2022-11-14To: 2025-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Italia HoldingIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DUFERCO ENERGIA S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Duferco Travi E Profilati	Current in source snapshotFrom: 2025-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DUFERCO ENERGIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Comal S.p.a.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Duferco Travi E Profilati	Current in source snapshotFrom: 2025-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Comal S.p.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

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.

Shared accounting-consolidation parent

Through DUFERCO PARTICIPATIONS HOLDING S.A.

Source-attributed pattern — not a legal conclusion

non overlapping periods · 4 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through GIA Finance S.A.

Exploratory lead — review each step

non overlapping periods · 8 loaded steps

Explore connector →

Shared accounting-consolidation parent

Through Duferco Italia Holding

Exploratory lead — review each step

overlapping reported periods · 4 loaded steps

Explore connector →

Network intelligence38 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

20 visible

Loaded links

10 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

Duferco Travi E Profilati → DUFERCO PARTICIPATIONS HOLDING S.A.

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2025-07-03 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Duferco Travi E ProfilatiIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: DUFERCO PARTICIPATIONS HOLDING S.A.Identifies this endpoint; does not by itself substantiate the edge.

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.