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

ATHENA PARTECIPAZIONI S.R.L.

Direct relationships & discovery leads

20 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
19
Source-attributed rows
19
Unconfirmed leads
1
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
OSPEDALE DEL MARE - SOCIETA' CONSORTILE A RESPONSABILITA' LIMITA TA - IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
GARBI LINEA 5 - SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA IN BREVE GARBI - S.C.R.L. IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
"AS.M. SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA" IN LIQUIDA ZIONE, IN BREVE "AS. M. S. CONS. R.L." IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
SALINI SIMONPIETRO E C. - SOCIETA IN ACCOMANDITA PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
THE LANE CONSTRUCTION CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2024-07-21GLEIF Level 2
WebuildUltimate accounting consolidation intoDiscovery lead — unconfirmedATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-02GLEIF Level 2
S. AGATA FS SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA IN BREVE S. AGATA FS SUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
PARTECIPAZIONI ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
PARTENOPEA FINANZA DI PROGETTO SOCIETA' CONSORTILE PER AZIONI IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
CAPODICHINO AS.M SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATAUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
LANE INDUSTRIES INCORPORATEDUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2024-07-21GLEIF Level 2
SALINI - SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
CO.MERI - SOCIETA' PER AZIONI IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-21GLEIF Level 2
AR.GI - SOCIETA' CONSORTILE PER AZIONI IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
SALINI COSTRUTTORI S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-02GLEIF Level 2
INFRAFLEGREA PROGETTO S.C.P.A.Ultimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
M.O.MES SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA IN FORMA ABBREVIATA M.O.MES S.C.R.L.Ultimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-14GLEIF Level 2
SALINI SIMONPIETRO E C. - SOCIETA IN ACCOMANDITA PER AZIONIDirect accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
SUSA - DORA QUATTRO SOCIETA' CONSORTILE A RESPONSABILITA' LIMITAT A -Ultimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
WEBUILD CONCESSIONS S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipATHENA PARTECIPAZIONI S.R.L.Current in source snapshotFrom: 2026-07-13GLEIF Level 2
Explore the wider network →
Network intelligence62 loaded links · 29 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
37
32 visible
Loaded links
62
20 direct
Source datasets
4
in this network
Discovery candidates
29
explicitly marked, not discarded
ATHENA PARTECIPAZIONI …ORGOSPEDALE DEL MARE - SO…ORGGARBI LINEA 5 - SOCIET…ORG"AS.M. SOCIETA' CONSOR…ORGSALINI SIMONPIETRO E C…ORGTHE LANE CONSTRUCTION …ORGWebuildORGS. AGATA FS SOCIETA' C…ORGPARTECIPAZIONI ITALIA …ORGPARTENOPEA FINANZA DI …ORGCAPODICHINO AS.M SOCIE…ORGLANE INDUSTRIES INCORP…ORGSALINI - SOCIETA' PER …ORGCO.MERI - SOCIETA' PER…ORGAR.GI - SOCIETA' CONSO…ORGSALINI COSTRUTTORI S.P…ORGINFRAFLEGREA PROGETTO …ORGM.O.MES SOCIETA' CONSO…ORGSUSA - DORA QUATTRO SO…ORGWEBUILD CONCESSIONS S.…ORGCONSORZIO ITALVENEZIAORGC43 Water Management B…ORGNAPOLI CANCELLO ALTA V…ORGSIRJO SOCIETA' CONSORT…ORGTHE LANE CONSTRUCTION …ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD 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.

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. 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.