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

GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
GONVAUTO PUEBLA SA DE CVDirect accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2006-05-29GLEIF Level 2
GONVARRI MS CORPORATE SLDirect accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GONVAUTO S.A.Direct accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-02-12GLEIF Level 2
GONVARRI I CENTRO DE SERVICIOS SLDirect accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GONVAUTO NAVARRA SADirect accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GONVARRI ASTURIAS SADirect accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-04-24GLEIF Level 2
GONVAUTO GALICIA, S.A.Direct accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GONVARRI SOLAR STEEL SLDirect accounting consolidation intoSource-attributed relationshipGONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADACurrent in source snapshotFrom: 2020-01-27GLEIF 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 intelligence60 loaded links · 1 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
48
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
GONVARRI CORPORACION F…ORGGONVAUTO PUEBLA SA DE CVORGGONVARRI MS CORPORATE SLORGGONVAUTO S.A.ORGAcek Desarrollo Y Gest…ORGGONVARRI I CENTRO DE S…ORGHOLDING GONVARRI SLORGGONVAUTO NAVARRA SAORGGONVARRI ASTURIAS SAORGGONVAUTO GALICIA, S.A.ORGGONVARRI SOLAR STEEL SLORGGONVARRI MS COLOMBIA S…ORGLOIRE SOCIEDAD ANONIMA…ORGGESTAMP PALENCIA S.AORGDIEDE DIE DEVELOPMENT SLORGGESTAMP PALAU S.A.ORGGMF Holding GmbHORGGESTAMP POLSKA SPÓŁKA …ORGGESTAMP GLOBAL TOOLING…ORGGESTAMP TOOLING ERANDI…ORGGESTAMP METALBAGES S.A.ORGAutotech Engineering D…ORGGESTAMP LEVANTE SAORGFORJAS IRAETA HEAVY IN…ORGGESTAMP SOLBLANK BARCE…ORGGESTAMP TRY OUT SERVIC…ORGGESTION GLOBAL DE MATR…ORGADRAL MATRICERIA Y PUE…ORGGESTAMP ABRERA S.A.ORGGESTAMP ESMAR S.A.ORGAUTOTECH ENGINEERING AIEORGGESTAMP NORTH EUROPE 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. 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.