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

FGC S.P.A

Direct relationships & discovery leads

82 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
49
Source-attributed rows
82
Unconfirmed leads
0
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
COSTEDIL SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
CALT 2004Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-09-04GLEIF Level 2
LEGGO S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
PROGECAL 2005 SOCIETA' A RESPONSABILITA' LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-23GLEIF Level 2
ROMANA PARTECIPAZIONI 2005 S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-12-24GLEIF Level 2
BUFALOTTA 18 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-24GLEIF Level 2
STAMPA VENEZIA S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
QUARTA IBERICA SOCIETA A RESPONSABILITA LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
PROGECAL 2005 SOCIETA' A RESPONSABILITA' LIMITATADirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-12-08GLEIF Level 2
P.I.M. - PUBBLICITA' ITALIANA MULTIMEDIA S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
AZUFIN SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
IMMOBILI RESIDENZIALI S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
COMPAGNIA GESTIONI IMMOBILIARI SRLDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-25GLEIF Level 2
COSTEDIL SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
INVESTIMENTI FINANZIARI 21 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-01-12GLEIF Level 2
PORTO TORRE SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-23GLEIF Level 2
SOCIETA' PER LO SVILUPPO URBANO S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2025-12-12GLEIF Level 2
IMMOBILI E COSTRUZIONI 25 SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-11-18GLEIF Level 2
QUOTIDIANO DI PUGLIA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
STAMPA ROMA 2015 S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
AZUFIN SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
ALFACEM SOCIETA A RESPONSABILITA LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-05-17GLEIF Level 2
CED DIGITAL & SERVIZI S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
PIEMME - S.P.A. CONCESSIONARIA DI PUBBLICITA'Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
CALTAGIRONE EDITORE SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-09-28GLEIF Level 2
CORRIERE ADRIATICO S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
CALTAGIRONE SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-06-08GLEIF Level 2
SOCIETA' PER LA COSTRUZIONE E LA GESTIONE DI IMMOBILI - SO.CO.GE. IM. PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
ROMANA PARTECIPAZIONI 2005 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-01-27GLEIF Level 2
SPARTAN HIVE S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2020-06-09GLEIF Level 2
LEGGO S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
CORRIERE ADRIATICO S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
FINCAL SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2025-06-30GLEIF Level 2
IND 2004Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-21GLEIF Level 2
IMMOBILI E COSTRUZIONI 25 SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-11-18GLEIF Level 2
IMPRESE TIPOGRAFICHE VENETE S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
CED DIGITAL & SERVIZI S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
IMMOBILI RESIDENZIALI S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-07-14GLEIF Level 2
FINCED SOCIETA A RESPONSABILITA LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-04-20GLEIF Level 2
IMMOBILIARE CALTAGIRONE SOCIETA PER AZIONI IN BREVE "ICAL S.P.A."Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-07-27GLEIF Level 2
VIANINI LAVORI - S.P.AUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-04-19GLEIF Level 2
ICALFIN SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
AVENTINA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-02-03GLEIF Level 2
SOVANA S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-08-02GLEIF Level 2
PIEMME - S.P.A. CONCESSIONARIA DI PUBBLICITA'Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
IL GAZZETTINO SOCIETA PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
IL MATTINO SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
STAMPA NAPOLI 2015 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Cementir HoldingDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-10-06GLEIF Level 2
Vianini Societa' Per AzioniUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
URBE SOCIETA' A RESPONSABILITA' LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2024-01-13GLEIF Level 2
MANTEGNA 87 -SOCIETA ARESPONSABILITA LIMITATA-Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-04-20GLEIF Level 2
VM 2006 SOCIETA A RESPONSABILITA LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-11-14GLEIF Level 2
A.D.FID. SRL SOCIETA FIDUCIARIA E DI REVISIONE IN BREVE A.D.FID.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-11-17GLEIF Level 2
BUFALOTTA 18 S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-08-02GLEIF Level 2
QUOTIDIANO DI PUGLIA S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
VIAPAR S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
CALTAGIRONE EDITORE SOCIETA' PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-09-28GLEIF Level 2
SERVIZI ITALIA 15 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
STAMPA NAPOLI 2015 S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
SERVIZI ITALIA 15 S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
STAMPA ROMA 2015 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
PORTO TORRE SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-12-08GLEIF Level 2
SOCIETA' PER LA COSTRUZIONE E LA GESTIONE DI IMMOBILI - SO.CO.GE. IM. PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
INTERMEDIA SOCIETÀ A RESPONSABILITÀ LIMITATADirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-12-08GLEIF Level 2
SOCIETA' PER LO SVILUPPO URBANO S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2025-12-12GLEIF Level 2
SOVANA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-24GLEIF Level 2
URBE SOCIETA' A RESPONSABILITA' LIMITATADirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2024-01-13GLEIF Level 2
FINANZIARIA ITALIA 2005 SOCIETA PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
COMPAGNIA GESTIONI IMMOBILIARI SRLUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-25GLEIF Level 2
Cementir HoldingUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-10-06GLEIF Level 2
STAMPA VENEZIA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
IL GAZZETTINO SOCIETA PER AZIONIUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
A.D.FID. SRL SOCIETA FIDUCIARIA E DI REVISIONE IN BREVE A.D.FID.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-11-17GLEIF Level 2
IMMOBILIARE CALTAGIRONE SOCIETA PER AZIONI IN BREVE "ICAL S.P.A."Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2017-07-27GLEIF Level 2
INVESTIMENTI FINANZIARI 21 S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-01-12GLEIF Level 2
PARTED 1982 S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2018-04-20GLEIF Level 2
IMPRESE TIPOGRAFICHE VENETE S.R.L.Direct accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
QUARTA IBERICA SOCIETA A RESPONSABILITA LIMITATADirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
INTERMEDIA SOCIETÀ A RESPONSABILITÀ LIMITATAUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2021-12-23GLEIF Level 2
P.I.M. - PUBBLICITA' ITALIANA MULTIMEDIA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
IL MATTINO SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 4 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
59
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
FGC S.P.AORGCOSTEDIL SOCIETA' PER …ORGCALT 2004ORGLEGGO S.R.L.ORGPROGECAL 2005 SOCIETA'…ORGROMANA PARTECIPAZIONI …ORGBUFALOTTA 18 S.R.L.ORGSTAMPA VENEZIA S.R.L.ORGQUARTA IBERICA SOCIETA…ORGP.I.M. - PUBBLICITA' I…ORGAZUFIN SOCIETA' PER AZ…ORGIMMOBILI RESIDENZIALI …ORGCOMPAGNIA GESTIONI IMM…ORGINVESTIMENTI FINANZIAR…ORGPORTO TORRE SOCIETA' P…ORGSOCIETA' PER LO SVILUP…ORGIMMOBILI E COSTRUZIONI…ORGQUOTIDIANO DI PUGLIA S…ORGSTAMPA ROMA 2015 S.R.L.ORGALFACEM SOCIETA A RESP…ORGCED DIGITAL & SERVIZI …ORGPIEMME - S.P.A. CONCES…ORGCALTAGIRONE EDITORE SO…ORGCORRIERE ADRIATICO S.R…ORGCALTAGIRONE SOCIETA' P…ORGSOCIETA' PER LA COSTRU…ORGSPARTAN HIVE S.P.A.ORGFINCAL SOCIETA' PER AZ…ORGIND 2004ORGIMPRESE TIPOGRAFICHE V…ORGFINCED SOCIETA A RESPO…ORGIMMOBILIARE CALTAGIRON…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.

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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. 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.