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

Obrascon Huarte Lain, S.a.

Open full profile

Direct relationships & discovery leads

55 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
34
Source-attributed rows
8
Unconfirmed leads
47
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
OBRASCON HUARTE LAIN, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current status not suppliedbr_rfb_cnpj_202610
OBRASCON HUARTE LAIN, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current status not suppliedbr_rfb_cnpj_202610
CONSTRUCCIONES ADOLFO SOBRINO SAUltimate accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
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
Obrascon Huarte Lain, S.a.Ultimate accounting consolidation intoDiscovery lead — unconfirmedINMOBILIARIA ESPACIO SANot current in sourceFrom: 2018-05-07To: 2018-05-29GLEIF Level 2
CHEMTROL PROYECTOS Y SISTEMAS, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-01-30GLEIF Level 2
VINCIDA GRUPO DE INVERSIONES 2006, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-02-27To: 2018-06-14GLEIF Level 2
SOCIEDAD CONCESIONARIA AGUAS DE NAVARRA SADirect accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-04-24To: 2022-09-01GLEIF Level 2
EYM GUINOVART, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-02-06GLEIF Level 2
ALSE PARK, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-25To: 2018-06-14GLEIF Level 2
OHL INDUSTRIAL MINING AND CEMENT, S.A.U.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-01-27GLEIF Level 2
OHLA ŽS, a.s.Ultimate accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
OHL INDUSTRIAL, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-01-22GLEIF Level 2
SOCIEDAD ANONIMA TRABAJOS Y OBRASUltimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-04-01GLEIF Level 2
PACADAR SADirect accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-11-27GLEIF Level 2
AVALORA TECNOLOGIAS DE LA INFORMACION, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-12-03GLEIF Level 2
TERMINALES MARITIMAS DEL SURESTE SAUltimate accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-07To: 2018-06-14GLEIF Level 2
OHL SERVICIOS INGESAN, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-01-26GLEIF Level 2
ASFALTOS Y CONSTRUCCIONES ELSAN, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-05-13GLEIF Level 2
OBRASCON HUARTE LAIN DESARROLLOS SADirect accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
TENEDORA GALERIAS CANALEJAS MADRID, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2026-04-28GLEIF Level 2
OHL SERVICIOS INGESAN, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-02-07GLEIF Level 2
OHL INDUSTRIAL, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
OHL OPERACIONES, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-04-13GLEIF Level 2
AUTOVIA DE ARAGON-TRAMO 1, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-07To: 2018-06-14GLEIF Level 2
AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
TENEDORA GALERIAS CANALEJAS MADRID, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2026-04-28GLEIF Level 2
OHL OPERACIONES, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-04-13GLEIF Level 2
OBRASCON HUARTE LAIN, CONSTRUCCION INTERNACIONAL, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-04-01GLEIF Level 2
ALEATICA EMISIONES, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-07To: 2018-05-29GLEIF 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
MAGENTA INFRAESTRUCTURA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-04-27To: 2018-06-14GLEIF Level 2
TOMI - REMONT a.s.Direct accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-11-05GLEIF Level 2
Obrascon Huarte Lain, S.a.Direct accounting consolidation intoDiscovery lead — unconfirmedINMOBILIARIA ESPACIO SANot current in sourceFrom: 2018-05-07To: 2018-05-29GLEIF Level 2
OBRASCON HUARTE LAIN DESARROLLOS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-01-22GLEIF Level 2
ECOLAIRE ESPAÑA, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-01-27GLEIF Level 2
EUROCONCESIONES SLUltimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-04-02To: 2018-06-14GLEIF Level 2
OHL INDUSTRIAL MINING AND CEMENT, S.A.U.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-01-30GLEIF Level 2
OBRASCON HUARTE LAIN, CONSTRUCCION INTERNACIONAL, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
CERCANIAS MOSTOLES NAVALCARNERO SA EN LIQUIDACIONUltimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2019-02-08To: 2025-11-24GLEIF Level 2
CHEMTROL PROYECTOS Y SISTEMAS, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-01-27GLEIF Level 2
AGRUPACION GUINOVART OBRAS Y SERVICIOS HISPANIA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-01-22GLEIF Level 2
EYM GUINOVART, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-06-14GLEIF Level 2
ARENALES SOLAR PS SLUltimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2019-02-25To: 2020-04-24GLEIF Level 2
CONSTRUCCIONES ADOLFO SOBRINO SADirect accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
SOCIEDAD ANONIMA TRABAJOS Y OBRASDirect accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
PACADAR SAUltimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2021-11-27GLEIF Level 2
PACHIRA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-02-27To: 2018-06-14GLEIF Level 2
ASFALTOS Y CONSTRUCCIONES ELSAN, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-05-03GLEIF Level 2
AVALORA TECNOLOGIAS DE LA INFORMACION, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2018-06-14GLEIF Level 2
SOCIEDAD CONCESIONARIA AGUAS DE NAVARRA SAUltimate accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-08-02To: 2018-08-23GLEIF Level 2
EUROGLOSA 45, CONCESIONARIA DE LA COMUNIDAD DE MADRID, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-02-15To: 2018-07-16GLEIF Level 2
CERCANIAS MOSTOLES NAVALCARNERO SA EN LIQUIDACIONDirect accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Not current in sourceFrom: 2018-05-07To: 2025-11-24GLEIF Level 2
ECOLAIRE ESPAÑA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2019-01-30GLEIF Level 2
TOMI - REMONT a.s.Ultimate accounting consolidation intoSource-attributed relationshipObrascon Huarte Lain, S.a.Current in source snapshotFrom: 2020-11-05GLEIF 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 intelligence96 loaded links · 67 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
60
32 visible
Loaded links
96
57 direct
Source datasets
2
in this network
Discovery candidates
67
explicitly marked, not discarded
Obrascon Huarte Lain, …ORGOBRASCON HUARTE LAIN, …ORGOBRASCON HUARTE LAIN, …ORGCONSTRUCCIONES ADOLFO …ORGALEATICA, S.A.ORGINMOBILIARIA ESPACIO SAORGCHEMTROL 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…ORGTERMINALES MARITIMAS D…ORGOHL SERVICIOS INGESAN,…ORGASFALTOS Y CONSTRUCCIO…ORGOBRASCON HUARTE LAIN D…ORGTENEDORA GALERIAS CANA…ORGOHL OPERACIONES, S.A.ORGAUTOVIA DE ARAGON-TRAM…ORGAGRUPACION GUINOVART O…ORGOBRASCON HUARTE LAIN, …ORGALEATICA EMISIONES, S.A.ORGMAGENTA INFRAESTRUCTUR…ORGTOMI - REMONT a.s.ORGECOLAIRE ESPAÑA, S.A.ORGEUROCONCESIONES SLORGCERCANIAS MOSTOLES NAV…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.