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

Cobra Instalaciones Y Servicios

Open full profile

Direct relationships & discovery leads

18 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
15
Source-attributed rows
2
Unconfirmed leads
16
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
COBRA INSTALACIONES Y SERVICIOS, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent status not suppliedbr_rfb_cnpj_202610
COBRA INSTALACIONES Y SERVICIOS, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent status not suppliedbr_rfb_cnpj_202610
COBRA INSTALACIONES Y SERVICIOS, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent status not suppliedbr_rfb_cnpj_202610
COBRA INSTALACIONES Y SERVICIOS, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent status not suppliedbr_rfb_cnpj_202610
ZERO-E SPANISH ASSETS, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent in source snapshotFrom: 2026-01-12GLEIF Level 2
SPANISH PORTFOLIO 1 SLDirect accounting consolidation intoDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
COBRA MONTAJES, SERVICIOS Y AGUA LIMITADADirect accounting consolidation intoDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
Cobra Instalaciones Y ServiciosUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Not current in sourceFrom: 2018-05-07To: 2024-06-04GLEIF Level 2
コブラ・インダストリアル・ジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipCobra Instalaciones Y ServiciosCurrent in source snapshotFrom: 2018-07-13GLEIF Level 2
KINCARDINE OFFSHORE WINDFARM LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosNot current in sourceFrom: 2019-10-09To: 2019-10-14GLEIF Level 2
Cobra Instalaciones Y ServiciosDirect accounting consolidation intoDiscovery lead — unconfirmedCOBRA SERVICIOS COMUNICACIONES Y ENERGIA SLCurrent in source snapshotFrom: 2024-02-09GLEIF Level 2
COBRA BRASIL SERVICOS COMUNICACOES E ENERGIA S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent in source snapshotFrom: 2023-05-30GLEIF Level 2
Cobra Instalaciones Y ServiciosDirect accounting consolidation intoDiscovery lead — unconfirmedCOBRA GESTION DE INFRAESTRUCTURAS SANot current in sourceFrom: 2018-05-07To: 2024-02-08GLEIF Level 2
COBRA BRASIL SERVICOS COMUNICACOES E ENERGIA S.A.is international branch ofDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosNot current in sourceFrom: 2023-02-23To: 2023-05-30GLEIF Level 2
Cobra Instalaciones Y ServiciosUltimate accounting consolidation intoDiscovery lead — unconfirmedVINCICurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
KINCARDINE OFFSHORE WINDFARM LIMITEDDirect accounting consolidation intoSource-attributed relationshipCobra Instalaciones Y ServiciosNot current in sourceFrom: 2019-10-09To: 2022-10-06GLEIF Level 2
COBRA MONTAJES, SERVICIOS Y AGUA LIMITADAis international branch ofDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosNot current in sourceFrom: 2019-12-06To: 2023-05-30GLEIF Level 2
COBRA INSTALACIONES Y SERVICIOS SA MADRID SUCURSALA BUCUREȘTIis international branch ofDiscovery lead — unconfirmedCobra Instalaciones Y ServiciosCurrent in source snapshotFrom: 2026-07-03GLEIF 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 intelligence68 loaded links · 16 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
50
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
16
explicitly marked, not discarded
Cobra Instalaciones Y …ORGCOBRA INSTALACIONES Y …ORGCOBRA INSTALACIONES Y …ORGCOBRA INSTALACIONES Y …ORGCOBRA INSTALACIONES Y …ORGZERO-E SPANISH ASSETS,…ORGSPANISH PORTFOLIO 1 SLORGCOBRA MONTAJES, SERVIC…ORGAcs Actividades De Con…ORGコブラ・インダストリアル・ジャパン株式会社ORGKINCARDINE OFFSHORE WI…ORGCOBRA SERVICIOS COMUNI…ORGCOBRA BRASIL SERVICOS …ORGCOBRA GESTION DE INFRA…ORGVINCIORGCOBRA INSTALACIONES Y …ORGHOCHTIEF Infrastructur…ORGTRINAC GmbHORGFlatiron Constructors,…ORGYorizon GmbH & Co. KGORGHOCHTIEF Asia Pacific …ORGCANADIAN TURNER CONSTR…ORGHOCHTIEF Development C…ORGHOCHTIEF Aktiengesells…ORGHOCHTIEF PPP Solutions…ORGFlatiron Holding, Inc.ORGHOCHTIEF Insurance Bro…ORGTURNER INTERNATIONAL (…ORGDORNAN ENGINEERING LIM…ORGTurner Construction Co…ORGMantiqueira Transmisso…ORGFlatiron Construction …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.