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

Fomento De Construcciones Y Contratas

Open full profile

Direct relationships & discovery leads

61 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: 39
Source-attributed rows: 30
Unconfirmed leads: 31
Named source datasets: 3

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

Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

Shared accounting-consolidation parent

Through Control Empresarial De Capitales

Exploratory lead — review each step

incomplete dates · 7 loaded steps

Explore connector →

Network intelligence100 loaded links · 50 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 visible

Loaded links

100

61 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Fomento De Construcciones Y Contratas	Published identifier cross-referenceSource-attributed relationship	BIC FCOTESMMXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
AZINCOURT INVESTMENT SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-11-23To: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AZINCOURT INVESTMENT SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PER GESTORA, S.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2019-12-13To: 2023-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PER GESTORA, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC BUCKINGHAMSHIRE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-11-17To: 2023-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC BUCKINGHAMSHIRE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC WREXHAM PFI (PHASE II) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2014-02-11To: 2026-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC WREXHAM PFI (PHASE II) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AZINCOURT INVESTMENT SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-11-23To: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AZINCOURT INVESTMENT SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC AQUALIA SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2018-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC AQUALIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CEMENTOS ALFA, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2021-01-21To: 2023-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CEMENTOS ALFA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KENT ENVIROPOWER LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2014-02-11To: 2026-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KENT ENVIROPOWER LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC AQUALIA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-04-02To: 2023-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC AQUALIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC CONSTRUCCION S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-04-27To: 2023-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC CONSTRUCCION S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC Environment CEE GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2019-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC Environment CEE GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EUROPEA DE GESTION, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-02-23To: 2019-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EUROPEA DE GESTION, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC (E&M) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2016-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC (E&M) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EUROPEA DE GESTION, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-02-23To: 2019-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EUROPEA DE GESTION, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC SERVICIOS MEDIO AMBIENTE HOLDING S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2019-09-17To: 2023-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC SERVICIOS MEDIO AMBIENTE HOLDING S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DRAGON ALFA CEMENT LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-10-25To: 2023-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DRAGON ALFA CEMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fcc Recycling (Uk) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-11-22To: 2025-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fcc Recycling (Uk) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fomento De Construcciones Y Contratas	Direct accounting consolidation intoSource-attributed relationship	Control Empresarial De Capitales	Current in source snapshotFrom: 2023-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Control Empresarial De CapitalesIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
QUAIL spol. s r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2021-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: QUAIL spol. s r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CORPORACION ESPAÑOLA DE SERVICIOS, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-02-23To: 2019-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CORPORACION ESPAÑOLA DE SERVICIOS, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PER GESTORA, S.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-02-23To: 2023-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PER GESTORA, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-02-23To: 2019-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC (E&M) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-09-04To: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC (E&M) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fcc Recycling (Uk) LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-11-22To: 2025-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fcc Recycling (Uk) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC WREXHAM PFI (PHASE II) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC WREXHAM PFI (PHASE II) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASESORIA FINANCIERA Y DE GESTION, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2018-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASESORIA FINANCIERA Y DE GESTION, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
REALIA PATRIMONIO SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-03-21To: 2023-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: REALIA PATRIMONIO SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Uniland Trading B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2014-07-11To: 2023-11-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Uniland Trading B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RE3 LIMITED	Direct accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2014-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RE3 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC VERSIA, SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2023-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC VERSIA, SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HERMANOS REVILLA, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2019-05-16To: 2023-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HERMANOS REVILLA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC Environment CEE GmbH	Direct accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2019-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC Environment CEE GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cementos Portland Valderrivas	Direct accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2018-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cementos Portland ValderrivasIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HORMIGONES DE LA JACETANIA, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 1993-11-12To: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HORMIGONES DE LA JACETANIA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC CONSTRUCCION S.A.	Direct accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Current in source snapshotFrom: 2018-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC CONSTRUCCION S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC WREXHAM PFI LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2017-11-17To: 2026-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC WREXHAM PFI LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FCC ENERGY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Fomento De Construcciones Y Contratas	Not current in sourceFrom: 2018-05-29To: 2023-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FCC ENERGY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Fomento De Construcciones Y ContratasIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2