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

MINERVAHUB S.P.A.

Direct relationships & discovery leads

14 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
13
Source-attributed rows
14
Unconfirmed leads
0
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
TRAPUNTATURA BELPUNTO S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2025-03-15GLEIF Level 2
L.T.M. SRLDirect accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2025-01-23GLEIF Level 2
CONCERIA ZUMA PELLI PREGIATE SRLDirect accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2021-11-03GLEIF Level 2
SAGIWA SRLDirect accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2025-08-29GLEIF Level 2
MINERVAHUB S.P.A.Direct accounting consolidation intoSource-attributed relationshipGARMON S.P.A.Current in source snapshotFrom: 2024-07-30GLEIF Level 2
MH METAL S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2022-09-27GLEIF Level 2
ELETTROGALVANICA SETTIMI S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2023-11-24GLEIF Level 2
QUAKE S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2020-10-15GLEIF Level 2
MINERVAHUB S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipGARMON S.P.A.Current in source snapshotFrom: 2024-07-30GLEIF Level 2
SP PLAST CREATING S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2022-09-27GLEIF Level 2
KOVERLUX S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2022-09-22GLEIF Level 2
MA.GUI. S.R.L.Direct accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2023-01-10GLEIF Level 2
ITTTAI SRLDirect accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2025-08-30GLEIF Level 2
OROPLAC SOCIETA' A RESPONSABILITA' LIMITATADirect accounting consolidation intoSource-attributed relationshipMINERVAHUB S.P.A.Current in source snapshotFrom: 2025-01-14GLEIF 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 intelligence64 loaded links · 0 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
51
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
MINERVAHUB S.P.A.ORGTRAPUNTATURA BELPUNTO …ORGL.T.M. SRLORGCONCERIA ZUMA PELLI PR…ORGSAGIWA SRLORGGARMON S.P.A.ORGMH METAL S.R.L.ORGELETTROGALVANICA SETTI…ORGQUAKE S.R.L.ORGSP PLAST CREATING S.R.L.ORGKOVERLUX S.R.L.ORGMA.GUI. S.R.L.ORGITTTAI SRLORGOROPLAC SOCIETA' A RES…ORGGREEN VICARI S.R.L.ORGERG WIND SLUPIA SPÓLKA…ORGEVISHAGARAN WIND FARM …ORGERG WIND MEG 1 LIMITED…ORGCREAG RIABHACH WIND FA…ORGCEPE DE MONTBELIARD SA…ORGCALABRIA SOLAR S.R.L.ORGPARC EOLIEN DE SAINT R…ORGERG WIND SZYDLOWO SPÓL…ORGEW PIOTRKÓW KUJAWSKI S…ORGVOLTWERK WINDPARK WÖRB…ORGGINESTRA S.R.L.ORGPARC EOLIEN DE OYRE SA…ORGERG WIND MEG 2 LIMITED…ORGPARCS EOLIENS DES TERR…ORGERG WIND MEG 4 LIMITED…ORGSAN QUIRICO S.P.A.ORGVOLTWERK WINDPARK BEES…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. 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.