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

SALINI COSTRUTTORI 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
5
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
SALINI COSTRUTTORI S.P.A.Published identifier cross-referenceSource-attributed relationshipBIC SAUIITM1XXXCurrent status not suppliedswift_bic_lei_mapping
SALINI COSTRUTTORI S.P.A.Direct accounting consolidation intoSource-attributed relationshipSALINI SIMONPIETRO E C. - SOCIETA IN ACCOMANDITA PER AZIONICurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
WebuildDirect accounting consolidation intoDiscovery lead — unconfirmedSALINI COSTRUTTORI S.P.A.Current in source snapshotFrom: 2021-10-07GLEIF Level 2
SALINI - SOCIETA' PER AZIONIDirect accounting consolidation intoSource-attributed relationshipSALINI COSTRUTTORI S.P.A.Current in source snapshotFrom: 2021-11-17GLEIF 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
Explore the wider network →

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.

Shared accounting-consolidation parent

Through ATHENA PARTECIPAZIONI S.R.L.

Exploratory lead — review each step

incomplete dates · 8 loaded steps

Explore connector →
Network intelligence55 loaded links · 25 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
33
32 visible
Loaded links
55
5 direct
Source datasets
3
in this network
Discovery candidates
25
explicitly marked, not discarded
SALINI COSTRUTTORI S.P…ORGBIC SAUIITM1XXXORGSALINI SIMONPIETRO E C…ORGWebuildORGSALINI - SOCIETA' PER …ORGATHENA PARTECIPAZIONI …ORGCONSORZIO ITALVENEZIAORGC43 Water Management B…ORGNAPOLI CANCELLO ALTA V…ORGSIRJO SOCIETA' CONSORT…ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGWEBUILD S.P.A.ORGM.O.MES SOCIETA' CONSO…ORGImpregilo Internationa…ORGCAPODICHINO AS.M SOCIE…ORG81560099068B9B5AB805ORGPARTENOPEA FINANZA DI …ORG"AS.M. SOCIETA' CONSOR…ORGLANE INDUSTRIES INCORP…ORGGARBI LINEA 5 - SOCIET…ORGCO.MERI - SOCIETA' PER…ORGOSPEDALE DEL MARE - SO…ORGAR.GI - SOCIETA' CONSO…ORGS. AGATA FS SOCIETA' C…ORGPARTECIPAZIONI ITALIA …ORGCONSORZIO STABILE BUSIORGTHE LANE CONSTRUCTION …ORGWEBUILD CONCESSIONS S.…ORGINFRAFLEGREA PROGETTO …ORGWebuild Societa Per Az…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.