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

ESPACIO ACTIVOS FINANCIEROS SL

Direct relationships & discovery leads

3 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
2
Source-attributed rows
2
Unconfirmed leads
1
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
ESPACIO ACTIVOS FINANCIEROS SLDirect accounting consolidation intoSource-attributed relationshipINMOBILIARIA ESPACIO SACurrent in source snapshotFrom: 2022-02-07GLEIF Level 2
ESPACIO ACTIVOS FINANCIEROS SLDirect accounting consolidation intoDiscovery lead — unconfirmedGrupo Villar MirNot current in sourceFrom: 2018-05-07To: 2022-02-06GLEIF Level 2
ESPACIO ACTIVOS FINANCIEROS SLUltimate accounting consolidation intoSource-attributed relationshipINMOBILIARIA ESPACIO SACurrent in source snapshotFrom: 2018-05-07GLEIF 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 intelligence21 loaded links · 12 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
14
14 visible
Loaded links
21
3 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
ESPACIO ACTIVOS FINANC…ORGINMOBILIARIA ESPACIO SAORGGrupo Villar MirORGObrascon Huarte Lain, …ORGCUBUM LIVING HOMES, SLORGVILLAR MIR ENERGIA SLORGESPACIO - OHLD PROYECT…ORGFERROATLANTICA PARTICI…ORGGVM EMISIONES 1, S.A.ORGPACADAR SAORGFERROGLOBE SPAIN METAL…ORGFERROGLOBE MONZON, S.L.ORGFERTIBERIA SAORGRENOVALIA FINISTERRE S…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. 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.