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

Mundys

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Direct relationships & discovery leads

34 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
24
Source-attributed rows
12
Unconfirmed leads
22
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
MundysPublished identifier cross-referenceSource-attributed relationshipBIC ASPAITR1XXXCurrent status not suppliedswift_bic_lei_mapping
MUNDYS S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMundysCurrent status not suppliedbr_rfb_cnpj_202610
MUNDYS S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMundysCurrent status not suppliedbr_rfb_cnpj_202610
A4 TRADING S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2021-02-02To: 2024-08-23GLEIF Level 2
TELEPASS S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2021-11-22To: 2024-08-01GLEIF Level 2
MundysDirect accounting consolidation intoDiscovery lead — unconfirmedSCHEMA ALFA S.P.A.Not current in sourceFrom: 2018-10-19To: 2018-10-20GLEIF Level 2
SPEA ENGINEERING S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2022-11-29To: 2023-01-19GLEIF Level 2
CONCESIONARIA IRAPUATO LA PIEDAD SA DE CVUltimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2019-01-01To: 2024-08-08GLEIF Level 2
RED DE CARRETERAS DE OCCIDENTE SAPI DE CVUltimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2020-06-01To: 2024-08-08GLEIF Level 2
ABERTIS HOLDCO SAUltimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-12-18To: 2023-08-21GLEIF Level 2
Autostrade Meridionali S.p.a.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-01-16To: 2018-01-17GLEIF Level 2
MundysDirect accounting consolidation intoDiscovery lead — unconfirmedEdizioneCurrent in source snapshotFrom: 2024-07-31GLEIF Level 2
A4 HOLDING S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2021-02-02To: 2024-08-23GLEIF 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
AUTOSTRADE PER L'ITALIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-01-25To: 2022-12-05GLEIF Level 2
SOCIETA' ITALIANA PER AZIONI PER IL TRAFORO DEL MONTE BIANCOUltimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2022-04-19To: 2023-04-26GLEIF Level 2
AUTOSTRADE DELL'ATLANTICO S.R.L.Direct accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2018-01-25To: 2023-07-20GLEIF Level 2
AMPLIA INFRASTRUCTURES S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2017-10-04To: 2021-10-06GLEIF Level 2
LEONARDO ENERGIA SRLUltimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2018-05-31To: 2018-07-04GLEIF Level 2
AMPLIA INFRASTRUCTURES S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2017-10-04To: 2021-10-06GLEIF Level 2
TRICHY TOLLWAY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2006-04-12To: 2022-02-17GLEIF Level 2
MundysUltimate accounting consolidation intoDiscovery lead — unconfirmedEdizioneCurrent in source snapshotFrom: 2018-10-19GLEIF Level 2
AUTOSTRADE PER L'ITALIA S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-01-25To: 2018-01-26GLEIF Level 2
SPEA ENGINEERING S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysCurrent in source snapshotFrom: 2022-11-29GLEIF Level 2
AZZURRA AEROPORTI S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2017-07-19To: 2023-08-05GLEIF Level 2
AUTOSTRADE DELL'ATLANTICO S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2018-01-25To: 2023-07-20GLEIF Level 2
STALEXPORT AUTOSTRADY SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipMundysCurrent in source snapshotFrom: 2016-12-21GLEIF 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
AEROPORTS DE LA COTE D'AZURUltimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2016-11-12GLEIF Level 2
ABERTIS HOLDCO SADirect accounting consolidation intoDiscovery lead — unconfirmedMundysCurrent in source snapshotFrom: 2018-12-18GLEIF Level 2
TELEPASS S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysCurrent in source snapshotFrom: 2021-11-22GLEIF Level 2
Autostrade Meridionali S.p.a.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMundysNot current in sourceFrom: 2018-01-16To: 2018-09-03GLEIF Level 2
AZZURRA AEROPORTI S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedMundysCurrent in source snapshotFrom: 2017-07-19GLEIF Level 2
CONCESIONARIA DE VIAS IRAPUATO QUERETARO SA DE CVUltimate accounting consolidation intoSource-attributed relationshipMundysNot current in sourceFrom: 2019-01-01To: 2024-08-08GLEIF 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 intelligence84 loaded links · 32 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
46
32 visible
Loaded links
84
34 direct
Source datasets
3
in this network
Discovery candidates
32
explicitly marked, not discarded
MundysORGBIC ASPAITR1XXXORGMUNDYS S.P.A.ORGMUNDYS S.P.A.ORGA4 TRADING S.R.L.ORGTELEPASS S.P.A.ORGSCHEMA ALFA S.P.A.ORGSPEA ENGINEERING S.P.A.ORGCONCESIONARIA IRAPUATO…ORGRED DE CARRETERAS DE O…ORGABERTIS HOLDCO SAORGAutostrade Meridionali…ORGEdizioneORGA4 HOLDING S.P.A.ORG"AEROPORTI DI ROMA S.P…ORGAUTOSTRADE PER L'ITALI…ORGSOCIETA' ITALIANA PER …ORGAUTOSTRADE DELL'ATLANT…ORGAMPLIA INFRASTRUCTURES…ORGLEONARDO ENERGIA SRLORGTRICHY TOLLWAY PRIVATE…ORGAZZURRA AEROPORTI S.P.A.ORGSTALEXPORT AUTOSTRADY …ORGAEROPORTS DE LA COTE D…ORGCONCESIONARIA DE VIAS …ORGAbertis Infraestructur…ORGSCHEMA BETA S.P.A.ORGAutogrill S.p.a.ORGSCHEMA EPSILON S.R.L.ORGSCHEMA GAMMA S.R.L.ORGEDIZIONE PROPERTY S.R.L.ORGSCHEMA DELTA 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. 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.