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

CRITERIA MOVILIDAD S.L.

Direct relationships & discovery leads

2 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
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
CRITERIA MOVILIDAD S.L.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaNot current in sourceFrom: 2018-10-24To: 2020-03-03GLEIF Level 2
CRITERIA MOVILIDAD S.L.Ultimate accounting consolidation intoSource-attributed relationshipFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaNot current in sourceFrom: 2018-10-24To: 2020-03-03GLEIF 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 intelligence46 loaded links · 9 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
32
32 visible
Loaded links
46
2 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CRITERIA MOVILIDAD S.L.ORGCriteria CaixaORGFundación Bancaria Cai…ORGCRITERIA INDUSTRIAL VE…ORGCAIXA INNVIERTE INDUST…ORG959800QM98WM3609RP37ORGCRITERIA VENTURE CAPIT…ORGCRITERIA BIO VENTURES …ORGCRITERIA VENTURE TECH …ORGCAIXA CAPITAL MICRO II…ORGINVERSIONES AUTOPISTAS…ORGCAIXA PODIUM I S.A.ORGCRITERIA CAPITAL RISC …ORGSABA INFRAESTRUCTURAS …ORGENERGÍA BOREAL 2018, S…ORGCAIXA CAPITAL FONDOS S…ORGSABA APARCAMIENTOS S.A.ORGCAIXABANK SAORGVIDA-CAIXA SA DE SEGUR…ORGBANKIA VIDA SOCIEDAD A…ORGBPI (Suisse) SAORGSaba Parking CZ a.s.ORGNUEVO MICRO BANK S.A.ORGCAIXA CAPITAL MICRO SC…ORGVIDACAIXA MEDIACION OP…ORGCAIXABANK TECH S.L.(SO…ORGUNION DE CREDITO PARA …ORGCAIXABANK ASSET MANAGE…ORGCAIXABANK FACILITIES M…ORGCAIXA CAPITAL BIOMED S…ORGCAIXA CAPITAL TIC S.C.…ORGBARCELONA D'APARCAMENT…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.