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

Acek Desarrollo Y Gestión Industrial

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Direct relationships & discovery leads

82 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
72
Source-attributed rows
53
Unconfirmed leads
29
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
LOIRE SOCIEDAD ANONIMA FRANCO ESPAÑOLAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GESTAMP PALENCIA S.ADirect accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
DIEDE DIE DEVELOPMENT SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTAMP PALAU S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GMF Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-08-10GLEIF Level 2
GESTAMP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-06-09GLEIF Level 2
GESTAMP GLOBAL TOOLING SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2010-07-22GLEIF Level 2
ACEK DGI 2017 SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2020-01-27GLEIF Level 2
GESTAMP TOOLING ERANDIO SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTAMP METALBAGES S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
ACEK DGI 2016, S. L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2020-01-31GLEIF Level 2
Autotech Engineering Deutschland GmbHUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
GESTAMP-HUNGÁRIA Termelő és Kereskedelmi Korlátolt Felelősségű TársaságUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 1999-08-02GLEIF Level 2
HOLDING GONVARRI SLDirect accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
GESTAMP LEVANTE SAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
STEEL & ALLOY PROCESSING LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-01-29GLEIF Level 2
Obchodní společnost KREDIT, spol. s r.o.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2020-01-14To: 2024-07-24GLEIF Level 2
GRI TOWERS GALICIA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
RECUPERACIONES MEDIOAMBIENTALES INDUSTRIALES SLDirect accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2022-12-31To: 2023-01-01GLEIF Level 2
GESTAMP 2017 SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
TPW Petersburg, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2023-05-08GLEIF Level 2
ÇEPAŞ GALVANİZ DEMİR ÇELİK MADENCİLİK İNŞAAT NAKLİYE TİCARET VE SANAYİ ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2018-12-14To: 2021-11-18GLEIF Level 2
ACEK DGI 2016, S. L.Direct accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
FLEJES INDUSTRIALES SADirect accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2020-01-01To: 2023-02-10GLEIF Level 2
GESTAMP 2020 SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-03-01GLEIF Level 2
GESTAMP PALENCIA S.AUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
Gestamp Funding Luxembourg S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2021-10-05GLEIF Level 2
ACEK ENERGIAS RENOVABLES SLDirect accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-05-29GLEIF Level 2
FORJAS IRAETA HEAVY INDUSTRY, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-10GLEIF Level 2
GESTAMP SOLBLANK BARCELONA S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GESTAMP TRY OUT SERVICES SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTION GLOBAL DE MATRICERIA SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2026-02-04GLEIF Level 2
ADRAL MATRICERIA Y PUESTA A PUNTO SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTAMP ABRERA S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GESTAMP ESMAR S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GESTAMP VIGO, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
GONVARRI MS COLOMBIA S.A.S.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2023-05-29GLEIF Level 2
AUTOTECH ENGINEERING AIEUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
Prosisa AGDirect accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
ACEK DGI 2017 SLDirect accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
GESTAMP NORTH EUROPE SERVICES SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2008-07-03GLEIF Level 2
ACEK ENERGIAS RENOVABLES SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-11-12GLEIF Level 2
HOLDING GONVARRI SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
INGENIERIA GLOBAL METALBAGES S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GONVARRI VALENCIA SAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-02-12GLEIF Level 2
MATRICERIA DEUSTO SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2019-12-31To: 2022-12-22GLEIF Level 2
GRI TOWERS SEVILLA SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-30GLEIF Level 2
GESTAMP SERVICIOS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
GESBEY ENERJİ TÜRBİNİ KULE ÜRETİM SANAYİ VE TİCARET ANONİM ŞİRKETİUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2010-07-16GLEIF Level 2
GESTAMP TOOLING SERVICES AIE EN LIQUIDACIONUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2019-12-31To: 2025-12-19GLEIF Level 2
GONVAUTO PUEBLA SA DE CVUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2006-05-29GLEIF Level 2
MURSOLAR 21, S. L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
GESTAMP FINANCE MERCOSUR, S.LUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
GONVARRI I CENTRO DE SERVICIOS SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GESTAMP BIZKAIA SAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
RECUPERACIONES MEDIOAMBIENTALES INDUSTRIALES SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2022-12-01GLEIF Level 2
GESTAMP ARAGON, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-01-04GLEIF Level 2
GRI TOWERS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2012-03-22GLEIF Level 2
GONVARRI ASTURIAS SAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-06-06GLEIF Level 2
GONVAUTO NAVARRA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
Prosisa AGUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
GESTAMP 2020 SLDirect accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-03-01GLEIF Level 2
FLEJES INDUSTRIALES SAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialNot current in sourceFrom: 2020-01-01To: 2023-02-10GLEIF Level 2
GESTAMP TOOL HARDENING SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
ALMUSSAFES MANTENIMIENTO DE TROQUELES SOCIEDAD LIMITADAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GONVARRI MS CORPORATE SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GRI RENEWABLE INDUSTRIES, SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-02-20GLEIF Level 2
GONVAUTO S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
GONVARRI SOLAR STEEL SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2020-01-27GLEIF Level 2
GESTAMP TECHNOLOGY INSTITUTE SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTAMP MANUFACTURING AUTOCHASIS, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-01-04GLEIF Level 2
FIHI FORGING INDUSTRY, SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2020-04-22GLEIF Level 2
GESTAMP INGENIERIA EUROPA SUR S.L.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
GESTAMP AUTOMOCION SAUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTAMP LINARES, S. A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2000-06-30GLEIF Level 2
GESTAMP TOLEDO, S. A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
GRI CASTINGS, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-10GLEIF Level 2
GONVAUTO GALICIA, S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GESTAMP AUTOMOCION SADirect accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GESTAMP HOLDING MEXICO, S. L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
METALBAGES ARAGON P21, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2021-10-15GLEIF Level 2
Network intelligence100 loaded links · 29 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
73
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
29
explicitly marked, not discarded
Acek Desarrollo Y Gest…ORGLOIRE SOCIEDAD ANONIMA…ORGGESTAMP PALENCIA S.AORGDIEDE DIE DEVELOPMENT SLORGGESTAMP PALAU S.A.ORGGMF Holding GmbHORGGESTAMP POLSKA SPÓŁKA …ORGGESTAMP GLOBAL TOOLING…ORGACEK DGI 2017 SLORGGESTAMP TOOLING ERANDI…ORGGESTAMP METALBAGES S.A.ORGACEK DGI 2016, S. L.ORGAutotech Engineering D…ORGGESTAMP-HUNGÁRIA Terme…ORGHOLDING GONVARRI SLORGGESTAMP LEVANTE SAORGSTEEL & ALLOY PROCESSI…ORGObchodní společnost KR…ORGGRI TOWERS GALICIA, S.L.ORGRECUPERACIONES MEDIOAM…ORGGESTAMP 2017 SLORGTPW Petersburg, LLCORGÇEPAŞ GALVANİZ DEMİR Ç…ORGFLEJES INDUSTRIALES SAORGGESTAMP 2020 SLORGGestamp Funding Luxemb…ORGACEK ENERGIAS RENOVABL…ORGFORJAS IRAETA HEAVY IN…ORGGESTAMP SOLBLANK BARCE…ORGGESTAMP TRY OUT SERVIC…ORGGESTION GLOBAL DE MATR…ORGADRAL MATRICERIA Y PUE…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.