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

TERMINALES MARITIMAS DEL SURESTE SA

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
2
Unconfirmed leads
0
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
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
TERMINALES MARITIMAS DEL SURESTE SADirect accounting consolidation intoSource-attributed relationshipALEATICA, S.A.Current in source snapshotFrom: 2024-01-01GLEIF 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 · 33 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
TERMINALES MARITIMAS D…ORGObrascon Huarte Lain, …ORGALEATICA, S.A.ORGCONSTRUCCIONES ADOLFO …ORGCHEMTROL PROYECTOS Y S…ORGSOCIEDAD CONCESIONARIA…ORGEYM GUINOVART, S.A.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, …ORGTOMI - REMONT a.s.ORGECOLAIRE ESPAÑA, S.A.ORGCERCANIAS MOSTOLES NAV…ORGARENALES SOLAR PS SLORGTERMINAL DE CONTENEDOR…ORGEUROCONCESIONES SLORGPACHIRA, S.L.ORGAUTOPISTA RIO MAGDALEN…ORGMAGENTA INFRAESTRUCTUR…ORG0606 ALEATICA INVESTME…ORGALEATICA EMISIONES, S.A.ORGAUTOVIA DE ARAGON-TRAM…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.