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

Cementir Holding

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Direct relationships & discovery leads

9 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
6
Source-attributed rows
7
Unconfirmed leads
2
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
Cementir HoldingPublished identifier cross-referenceSource-attributed relationshipBIC CEMHITR1XXXCurrent status not suppliedswift_bic_lei_mapping
Aalborg Portland HoldingDirect accounting consolidation intoSource-attributed relationshipCementir HoldingCurrent in source snapshotFrom: 2004-10-29GLEIF Level 2
ALFACEM SOCIETA A RESPONSABILITA LIMITATADirect accounting consolidation intoSource-attributed relationshipCementir HoldingCurrent in source snapshotFrom: 2022-05-17GLEIF Level 2
Cementir HoldingDirect accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-10-06GLEIF Level 2
Cementir HoldingDirect accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONINot current in sourceFrom: 2019-10-05To: 2019-10-06GLEIF Level 2
SPARTAN HIVE S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCementir HoldingNot current in sourceFrom: 2018-01-05To: 2020-06-09GLEIF Level 2
SPARTAN HIVE S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCementir HoldingNot current in sourceFrom: 2018-01-05To: 2020-06-09GLEIF Level 2
Cementir HoldingUltimate accounting consolidation intoSource-attributed relationshipCALTAGIRONE SOCIETA' PER AZIONINot current in sourceFrom: 2019-10-05GLEIF Level 2
Cementir HoldingUltimate accounting consolidation intoSource-attributed relationshipFGC S.P.ACurrent in source snapshotFrom: 2019-10-06GLEIF 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 intelligence59 loaded links · 2 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
36
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
Cementir HoldingORGBIC CEMHITR1XXXORGAalborg Portland HoldingORGALFACEM SOCIETA A RESP…ORGFGC S.P.AORGCALTAGIRONE SOCIETA' P…ORGSPARTAN HIVE S.P.A.ORGUNICON A/SORGAalborg PortlandORGLEGGO S.R.L.ORGROMANA PARTECIPAZIONI …ORGSTAMPA VENEZIA S.R.L.ORGPROGECAL 2005 SOCIETA'…ORGP.I.M. - PUBBLICITA' I…ORGIMMOBILI RESIDENZIALI …ORGSOCIETA' PER LO SVILUP…ORGQUOTIDIANO DI PUGLIA S…ORGSTAMPA ROMA 2015 S.R.L.ORGCED DIGITAL & SERVIZI …ORGPIEMME - S.P.A. CONCES…ORGCORRIERE ADRIATICO S.R…ORGFINCAL SOCIETA' PER AZ…ORGIMPRESE TIPOGRAFICHE V…ORGAVENTINA S.R.L.ORGSOVANA S.R.L.ORGIL GAZZETTINO SOCIETA …ORGIL MATTINO SOCIETA' PE…ORGSTAMPA NAPOLI 2015 S.R…ORGVianini Societa' Per A…ORGURBE SOCIETA' A RESPON…ORGBUFALOTTA 18 S.R.L.ORGSERVIZI ITALIA 15 S.R.L.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.