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

ALEATICA, S.A.

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
12
Source-attributed rows
11
Unconfirmed leads
2
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
ALEATICA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-07To: 2018-06-14GLEIF Level 2
TERMINAL DE CONTENEDORES DE TENERIFE SADirect accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
EUROCONCESIONES SLDirect accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2018-04-02GLEIF Level 2
PACHIRA, S.L.Direct accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2018-02-27GLEIF Level 2
AUTOPISTA RIO MAGDALENA, SASDirect accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2023-04-24GLEIF Level 2
ALEATICA, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-07To: 2019-02-08GLEIF Level 2
TERMINALES MARITIMAS DEL SURESTE SADirect accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
MAGENTA INFRAESTRUCTURA, S.L.Direct accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2018-04-27GLEIF Level 2
0606 ALEATICA INVESTMENTS S.À R.L.Direct accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2023-05-29GLEIF Level 2
ALEATICA EMISIONES, S.A.Direct accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2019-02-07GLEIF Level 2
AUTOVIA DE ARAGON-TRAMO 1, S.A.Direct accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2018-02-06GLEIF Level 2
AUTOPISTA DEL NORTE, SACDirect accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2022-02-03GLEIF Level 2
EUROGLOSA 45, CONCESIONARIA DE LA COMUNIDAD DE MADRID, S.A.Direct accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2018-07-13GLEIF 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 intelligence63 loaded links · 42 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
37
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
ALEATICA, S.A.ORGObrascon Huarte Lain, …ORGTERMINAL DE CONTENEDOR…ORGEUROCONCESIONES SLORGPACHIRA, S.L.ORGAUTOPISTA RIO MAGDALEN…ORGTERMINALES MARITIMAS D…ORGMAGENTA INFRAESTRUCTUR…ORG0606 ALEATICA INVESTME…ORGALEATICA EMISIONES, S.A.ORGAUTOVIA DE ARAGON-TRAM…ORGAUTOPISTA DEL NORTE, SACORGEUROGLOSA 45, CONCESIO…ORGCONSTRUCCIONES ADOLFO …ORGCHEMTROL PROYECTOS Y S…ORGVINCIDA GRUPO DE INVER…ORGSOCIEDAD CONCESIONARIA…ORGEYM GUINOVART, S.A.ORGALSE PARK, S.L.ORGOHL INDUSTRIAL MINING …ORGOHLA ŽS, a.s.ORGOHL INDUSTRIAL, S.L.ORGSOCIEDAD ANONIMA TRABA…ORGPACADAR SAORGAVALORA TECNOLOGIAS DE…ORGOHL SERVICIOS INGESAN,…ORGASFALTOS Y CONSTRUCCIO…ORGOBRASCON HUARTE LAIN D…ORGTENEDORA GALERIAS CANA…ORGOHL OPERACIONES, S.A.ORGAGRUPACION GUINOVART O…ORGOBRASCON HUARTE LAIN, …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.