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

CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."

Direct relationships & discovery leads

4 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
2
Source-attributed rows
2
Unconfirmed leads
2
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
SubjectRelationshipCounterpartDates & evidence
CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."Ultimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-10GLEIF Level 2
CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."Direct accounting consolidation intoDiscovery lead — unconfirmedBeni Stabili Societa' Per Azioni Societa' Di Investimento Immobil Iare QuotataNot current in sourceFrom: 2018-01-08To: 2019-01-07GLEIF Level 2
CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."Ultimate accounting consolidation intoDiscovery lead — unconfirmedBeni Stabili Societa' Per Azioni Societa' Di Investimento Immobil Iare QuotataNot current in sourceFrom: 2018-01-08To: 2019-01-07GLEIF Level 2
CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."Direct accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-10GLEIF Level 2
Explore the wider network →

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 intelligence54 loaded links · 14 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
40
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CENTRAL SOCIETA' DI IN…ORGCovivioORGBeni Stabili Societa' …ORGCovivio Berlin 67. GmbHORGB & B Invest Lux 5 S.à…ORGCovivio Quadriga 46. G…ORGCovivio Lux Residentia…ORGCovivio Technical Serv…ORGCOVIVIO 4ORGCovivio Spree Wohnen 1…ORGCOVIVIO SGPORGCovivio Fischerinsel G…ORGCovivio Berlin Prime SASORGSCI DU 9 RUE DES CUIRA…ORGFONCIERE B3 HOTEL INVE…ORGTECHNICAL SASORGCOVIVIO 7ORGSCI LATECOERE 2ORGCovivio Quadriga 40. G…ORGSCI 11 PLACE DE L'EUROPEORGSeed Portfolio 2 GmbHORGCovivio Spree Wohnen 2…ORGCovivio Quadriga IV GmbHORGMO Berlin S.à r.l. & C…ORGSecond Raglan GmbHORGSCI LATECOEREORGCovivio Hamburg 3 ApSORGCOVIVIO HOTELSORGCovivio Berlin Alpha G…ORGCovivio Berlin C GmbHORGMO Dreilinden, Niederr…ORGSCI DU 15 RUE DES CUIR…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.
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.