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

SPARTA HOLDING S.P.A.

Direct relationships & discovery leads

19 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
10
Source-attributed rows
19
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
PALLADIO TEAM S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2024-01-17GLEIF Level 2
VGH S.P.A. IN LIQUIDAZIONEDirect accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2026-05-21GLEIF Level 2
BOOST HOLDING S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-11-23GLEIF Level 2
PALLADIO HOLDING S.P.A. IN BREVE PFH S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-12-07GLEIF Level 2
VENICE EUROPEAN INVESTMENT CAPITAL S.P.A. - IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-09-06GLEIF Level 2
VEI LOG S.P.A. IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-10-13GLEIF Level 2
EAGLEPROJECTS S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2026-01-29GLEIF Level 2
SANTI S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2024-03-05GLEIF Level 2
VEI LOG S.P.A. IN LIQUIDAZIONEDirect accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-10-13GLEIF Level 2
VEI GREEN II S.P.A.Direct accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2024-03-06GLEIF Level 2
BOOST HOLDING S.P.A.Direct accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-11-23GLEIF Level 2
VENICE EUROPEAN INVESTMENT CAPITAL S.P.A. - IN LIQUIDAZIONEDirect accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-09-06GLEIF Level 2
SANTI S.R.L.Direct accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2024-03-05GLEIF Level 2
HOLDING STILOSA S.P.A.Direct accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-09-06GLEIF Level 2
VGH S.P.A. IN LIQUIDAZIONEUltimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2026-05-21GLEIF Level 2
PALLADIO HOLDING S.P.A. IN BREVE PFH S.P.A.Direct accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-12-07GLEIF Level 2
VEI GREEN II S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2024-03-06GLEIF Level 2
HOLDING STILOSA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2023-09-06GLEIF Level 2
PALLADIO TEAM S.P.A.Direct accounting consolidation intoSource-attributed relationshipSPARTA HOLDING S.P.A.Current in source snapshotFrom: 2024-01-17GLEIF Level 2
Explore the wider network →
Network intelligence26 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
17
17 visible
Loaded links
26
19 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
SPARTA HOLDING S.P.A.ORGPALLADIO TEAM S.P.A.ORGVGH S.P.A. IN LIQUIDAZ…ORGBOOST HOLDING S.P.A.ORGPALLADIO HOLDING S.P.A…ORGVENICE EUROPEAN INVEST…ORGVEI LOG S.P.A. IN LIQU…ORGEAGLEPROJECTS S.P.A.ORGSANTI S.R.L.ORGVEI GREEN II S.P.A.ORGHOLDING STILOSA S.P.A.ORGSONICA S.R.L.ORGVENICE S.P.A. - IN LIQ…ORGVei1 S.p.a - in Liquid…ORGBIC VELOITM1XXXORGEAGLEPROJECTS S.P.A.ORGEAGLEPROJECTS S.P.A.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.

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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.