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

BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Direct relationships & discovery leads

2 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
1
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
BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoDiscovery lead — unconfirmedFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaCurrent in source snapshotFrom: 2026-02-27GLEIF Level 2
BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSDirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2022-02-11GLEIF 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 intelligence52 loaded links · 3 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
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
BANKIA VIDA SOCIEDAD A…ORGFundación Bancaria Cai…ORGCAIXABANK SAORGCAIXA CAPITAL FONDOS S…ORGSABA APARCAMIENTOS S.A.ORGCRITERIA VENTURE CAPIT…ORG959800QM98WM3609RP37ORGCRITERIA MOVILIDAD S.L.ORGCRITERIA CAPITAL RISC …ORGCRITERIA INDUSTRIAL VE…ORGBPI (Suisse) SAORGCriteria CaixaORGSaba Parking CZ a.s.ORGVIDACAIXA MEDIACION OP…ORGINVERSIONES AUTOPISTAS…ORGCAIXABANK TECH S.L.(SO…ORGSABA INFRAESTRUCTURAS …ORGCAIXABANK ASSET MANAGE…ORGCAIXA CAPITAL MICRO II…ORGCAIXABANK FACILITIES M…ORGCAIXA CAPITAL BIOMED S…ORGCAIXA CAPITAL TIC S.C.…ORGCAIXA PODIUM I S.A.ORGCAIXA INNVIERTE INDUST…ORGBARCELONA D'APARCAMENT…ORGCRITERIA BIO VENTURES …ORGCRITERIA VENTURE TECH …ORGCAIXA CAPITAL MICRO SC…ORGVIDA-CAIXA SA DE SEGUR…ORGUNION DE CREDITO PARA …ORGNUEVO MICRO BANK S.A.ORGBPI VIDA E PENSÕES - C…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.