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

Atradius Corporate Member Limited

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Atradius Corporate Member LimitedPublished identifier cross-referenceSource-attributed relationshipATRADIUS CORPORATE MEMBER LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
Atradius Corporate Member LimitedUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-12-31GLEIF Level 2
Atradius Corporate Member LimitedDirect accounting consolidation intoSource-attributed relationshipAtradius N.V.Current in source snapshotFrom: 2025-12-31GLEIF Level 2
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Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence33 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
25
25 visible
Loaded links
33
3 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
Atradius Corporate Mem…ORGATRADIUS CORPORATE MEM…ORGCO SOCIEDAD DE GESTION…ORGAtradius N.V.ORGOCCIDENT GCO SOCIEDAD …ORGASISTEA SERVICIOS INTE…ORGOCCIDENT PENSIONES EGF…ORGOCCIDENT HIPOTECARIA E…ORGDEPSA 96, S.A.ORGS. ORBITA SOCIEDAD DE …ORGOCCIDENT GCO MEDIADORE…ORGAtradius Collections B…ORGATRADIUS PENSION TRUST…ORGAtradius Credit Insura…ORGOCCIDENT GCO CAPITAL, …ORGTANATORIO DONOSTIALDEA…ORGOCCIDENT DIRECT S.L.(S…ORGGrupo Catalana Occiden…ORGGRUPO CATALANA OCCIDEN…ORGIBERINFORM INTERNACION…ORGGRUPO CATALANA OCCIDEN…ORGATRADIUS CREDITO Y CAU…ORGGCO VENTURES S.L. (SOC…ORGPREPERSA PERITACION DE…ORGGRUPO COMPAÑIA ESPAÑOL…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.