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

Edizione

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Direct relationships & discovery leads

59 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: 46
Source-attributed rows: 38
Unconfirmed leads: 21
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
SCHEMA BETA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA BETA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELEPASS S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2024-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELEPASS S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Autogrill S.p.a.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2018-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Autogrill S.p.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2018-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONNECT S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2018-07-04To: 2020-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONNECT S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA EPSILON S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2019-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA EPSILON S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
STALEXPORT AUTOSTRADY SPÓŁKA AKCYJNA	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2017-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: STALEXPORT AUTOSTRADY SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA GAMMA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2020-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA GAMMA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Autostrade Meridionali S.p.a.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-11-08To: 2018-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Autostrade Meridionali S.p.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONCESIONARIA DE VIAS IRAPUATO QUERETARO SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONCESIONARIA DE VIAS IRAPUATO QUERETARO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EDIZIONE PROPERTY S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2018-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EDIZIONE PROPERTY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUTOSTRADE PER L'ITALIA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-10-19To: 2022-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUTOSTRADE PER L'ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA DELTA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA DELTA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA ALFA S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2022-09-27To: 2023-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA ALFA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIETE DES AUTOROUTES PARIS NORMANDIE S.A.P.N.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2006-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIETE DES AUTOROUTES PARIS NORMANDIE S.A.P.N.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABERTIS FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2005-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABERTIS FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Abertis Infraestructuras Sa	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Abertis Infraestructuras SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mundys	Direct accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MundysIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SANEF	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2006-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SANEFIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUARANTADUE S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2022-09-27To: 2023-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUARANTADUE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABERTIS INDIA SL	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABERTIS INDIA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUARANTUNO S.R.L. IN LIQUIDAZIONE	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-04-09To: 2018-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUARANTUNO S.R.L. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EDIZIONE PROPERTY S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2018-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EDIZIONE PROPERTY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA EPSILON S.R.L.	Direct accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2019-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA EPSILON S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUARANTA S.R.L. IN LIQUIDAZIONE	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-04-09To: 2018-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUARANTA S.R.L. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUATTORDICI S.P.A. IN LIQUIDAZIONE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2019-11-05To: 2020-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUATTORDICI S.P.A. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MOVYON S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-10-26To: 2022-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MOVYON S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA ALFA S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA ALFA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OLIMPIAS GROUP S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2018-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OLIMPIAS GROUP S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BENETTON GROUP S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2017-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BENETTON GROUP S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUARANTADUE S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2022-09-27To: 2023-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUARANTADUE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mundys	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2018-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MundysIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CONCESIONARIA IRAPUATO LA PIEDAD SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CONCESIONARIA IRAPUATO LA PIEDAD SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUATTORDICI S.P.A. IN LIQUIDAZIONE	Direct accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2019-11-05To: 2020-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUATTORDICI S.P.A. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUARANTUNO S.R.L. IN LIQUIDAZIONE	Direct accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-04-09To: 2018-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUARANTUNO S.R.L. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUTOSTRADA BRESCIA VERONA VICENZA PADOVA SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2024-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUTOSTRADA BRESCIA VERONA VICENZA PADOVA SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Abertis Infraestructuras Sa	Direct accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Abertis Infraestructuras SaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO ENERGIA SRL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2018-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO ENERGIA SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABERTIS HOLDCO SA	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2018-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABERTIS HOLDCO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TUNELS DE BARCELONA I CADI, CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2020-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TUNELS DE BARCELONA I CADI, CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Autogrill S.p.a.	Direct accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2018-09-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Autogrill S.p.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BENETTON INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2017-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BENETTON INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
A4 HOLDING S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2024-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: A4 HOLDING S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEROPORTS DE LA COTE D'AZUR	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2016-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEROPORTS DE LA COTE D'AZURIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
STALEXPORT AUTOSTRADA MAŁOPOLSKA SPÓŁKA AKCYJNA	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2020-11-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: STALEXPORT AUTOSTRADA MAŁOPOLSKA SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
A4 TRADING S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2024-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: A4 TRADING S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA DELTA S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2018-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA DELTA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMPLIA INFRASTRUCTURES S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-11-09To: 2022-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMPLIA INFRASTRUCTURES S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA BETA S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA BETA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SPEA ENGINEERING S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2023-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SPEA ENGINEERING S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA ALFA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA ALFA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMAQUARANTA S.R.L. IN LIQUIDAZIONE	Direct accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-04-09To: 2018-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMAQUARANTA S.R.L. IN LIQUIDAZIONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"MACCARESE S.P.A. SOCIETA' AGRICOLA BENEFIT"	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2022-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "MACCARESE S.P.A. SOCIETA' AGRICOLA BENEFIT"Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUTOGRILL EUROPE S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2020-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUTOGRILL EUROPE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABERTIS INFRAESTRUCTURAS FINANCE B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2024-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABERTIS INFRAESTRUCTURAS FINANCE B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AZZURRA AEROPORTI S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Current in source snapshotFrom: 2023-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AZZURRA AEROPORTI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCHEMA ALFA S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Edizione	Not current in sourceFrom: 2022-09-27To: 2023-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCHEMA ALFA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RED DE CARRETERAS DE OCCIDENTE SAPI DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RED DE CARRETERAS DE OCCIDENTE SAPI DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUTOSTRADE DELL'ATLANTICO S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Edizione	Not current in sourceFrom: 2018-11-12To: 2023-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUTOSTRADE DELL'ATLANTICO S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: EdizioneIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 30 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

32 visible

Loaded links

100

59 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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. 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.