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

"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"

Direct relationships & discovery leads

5 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
4
Source-attributed rows
4
Unconfirmed leads
1
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
"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"Published identifier cross-referenceSource-attributed relationshipBIC AERRIT31XXXCurrent status not suppliedswift_bic_lei_mapping
LEONARDO ENERGIA SRLDirect accounting consolidation intoSource-attributed relationship"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"Current in source snapshotFrom: 2023-05-23GLEIF Level 2
"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"Ultimate accounting consolidation intoSource-attributed relationshipEdizioneCurrent in source snapshotFrom: 2018-10-24GLEIF Level 2
"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-02-05To: 2018-02-06GLEIF Level 2
"AEROPORTI DI ROMA S.P.A" IN FORMA ABBREVIATA "ADR S.P.A"Direct accounting consolidation intoSource-attributed relationshipMundysCurrent in source snapshotFrom: 2018-02-05GLEIF Level 2
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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 intelligence55 loaded links · 19 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
55
5 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
"AEROPORTI DI ROMA S.P…ORGBIC AERRIT31XXXORGLEONARDO ENERGIA SRLORGEdizioneORGMundysORGSCHEMA BETA S.P.A.ORGTELEPASS S.P.A.ORGAutogrill S.p.a.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…ORGABERTIS HOLDCO SAORGTUNELS DE BARCELONA I …ORGBENETTON INDIA PRIVATE…ORGA4 HOLDING S.P.A.ORGAEROPORTS DE LA COTE D…ORGSTALEXPORT AUTOSTRADA …ORGA4 TRADING S.R.L.ORGSPEA ENGINEERING 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. 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.