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

INMOBILIARIA ESPACIO SA

Direct relationships & discovery leads

13 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: 8
Source-attributed rows: 9
Unconfirmed leads: 4
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
Subject	Relationship	Counterpart	Dates & evidence
Obrascon Huarte Lain, S.a.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	INMOBILIARIA ESPACIO SA	Not current in sourceFrom: 2018-05-07To: 2018-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Obrascon Huarte Lain, S.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ESPACIO ACTIVOS FINANCIEROS SL	Direct accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2022-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ESPACIO ACTIVOS FINANCIEROS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CUBUM LIVING HOMES, SL	Direct accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CUBUM LIVING HOMES, SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Grupo Villar Mir	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2020-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Grupo Villar MirIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VILLAR MIR ENERGIA SL	Ultimate accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VILLAR MIR ENERGIA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ESPACIO - OHLD PROYECTOS SINGULARES, S.L.	Direct accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ESPACIO - OHLD PROYECTOS SINGULARES, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Obrascon Huarte Lain, S.a.	Direct accounting consolidation intoDiscovery lead — unconfirmed	INMOBILIARIA ESPACIO SA	Not current in sourceFrom: 2018-05-07To: 2018-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Obrascon Huarte Lain, S.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Grupo Villar Mir	Direct accounting consolidation intoDiscovery lead — unconfirmed	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Grupo Villar MirIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ESPACIO ACTIVOS FINANCIEROS SL	Ultimate accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ESPACIO ACTIVOS FINANCIEROS SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CUBUM LIVING HOMES, SL	Ultimate accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CUBUM LIVING HOMES, SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FERROATLANTICA PARTICIPACIONES S.L.	Ultimate accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2020-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FERROATLANTICA PARTICIPACIONES S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ESPACIO - OHLD PROYECTOS SINGULARES, S.L.	Ultimate accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ESPACIO - OHLD PROYECTOS SINGULARES, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GVM EMISIONES 1, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	INMOBILIARIA ESPACIO SA	Current in source snapshotFrom: 2018-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GVM EMISIONES 1, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence63 loaded links · 45 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

13 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

Obrascon Huarte Lain, S.a. → INMOBILIARIA ESPACIO SA

Evidence class: Unverified candidate; This match requires human verification and is not presented as an established fact.
Confidence: 90/100 · Strong candidateImported ranking signal, not a probability of truth. Discovery lead — unconfirmed.
Relationship status: Not current in source
Reported period: 2018-05-07 — 2018-05-29
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: Obrascon Huarte Lain, S.a.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: INMOBILIARIA ESPACIO SAIdentifies this endpoint; does not by itself substantiate the edge.

Obrascon Huarte Lain, S.a.

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.