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

CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.

Direct relationships & discovery leads

25 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
23
Source-attributed rows
23
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
OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
ASISTEA SERVICIOS INTEGRALES SLUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
OCCIDENT PENSIONES EGFP, SAUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SAUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2023-02-10GLEIF Level 2
DEPSA 96, S.A.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2018-11-14GLEIF Level 2
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
S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SAUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
OCCIDENT GCO MEDIADORES, SOCIEDAD DE AGENCIA DE SEGUROS S.A.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
Atradius Collections B.V.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2011-04-28GLEIF Level 2
ATRADIUS PENSION TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2017-12-21GLEIF Level 2
Atradius Credit Insurance Solutions B.V.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-07-21GLEIF Level 2
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
TANATORIO DONOSTIALDEA-DONOSTIALDEKO BEILATOKI SAUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2026-04-10GLEIF Level 2
OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
DEPSA 96, S.A.Direct accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2018-11-14GLEIF Level 2
Grupo Catalana Occidente, S.a.Direct accounting consolidation intoDiscovery lead — unconfirmedCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-16GLEIF Level 2
GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
IBERINFORM INTERNACIONAL SAUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2026-01-26GLEIF Level 2
Grupo Catalana Occidente, S.a.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-16GLEIF Level 2
GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
Atradius N.V.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2011-04-28GLEIF Level 2
ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2026-01-26GLEIF Level 2
GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-11-25GLEIF Level 2
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SLUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
Explore the wider network →
Network intelligence75 loaded links · 6 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
35
32 visible
Loaded links
75
25 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
CO SOCIEDAD DE GESTION…ORGOCCIDENT GCO SOCIEDAD …ORGASISTEA SERVICIOS INTE…ORGOCCIDENT PENSIONES EGF…ORGOCCIDENT HIPOTECARIA E…ORGDEPSA 96, S.A.ORGAtradius Corporate Mem…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 N.V.ORGATRADIUS CREDITO Y CAU…ORGGCO VENTURES S.L. (SOC…ORGPREPERSA PERITACION DE…ORGGRUPO COMPAÑIA ESPAÑOL…ORGGRUPO CATALANA OCCIDEN…ORGPREVISORA BILBAINA SEG…ORGBILBAO COMPAÑIA ANONIM…ORGBILBAO VIDA Y GESTORES…ORGCOSALUD SERVICIOS S.A.…ORGPB CEMER 2002 SLORGPREVISORA BILBAINA VID…ORGPREVISORA INVERSIONES SAORG
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.