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

HOLDING GONVARRI SL

Direct relationships & discovery leads

11 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
11
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HOLDING GONVARRI SLPublished identifier cross-referenceSource-attributed relationshipBIC GONVESMMXXXCurrent status not suppliedswift_bic_lei_mapping
GRI CASTINGS, S.L.Direct accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2018-04-10GLEIF Level 2
HOLDING GONVARRI SLDirect accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
GRI TOWERS GALICIA, S.L.Direct accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2021-05-06GLEIF Level 2
GRI TOWERS SEVILLA SLDirect accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2018-04-30GLEIF Level 2
HOLDING GONVARRI SLUltimate accounting consolidation intoSource-attributed relationshipAcek Desarrollo Y Gestión IndustrialCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
FIHI FORGING INDUSTRY, SLDirect accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2020-04-22GLEIF Level 2
FORJAS IRAETA HEAVY INDUSTRY, S.L.Direct accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2018-04-10GLEIF Level 2
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
GRI RENEWABLE INDUSTRIES, SLDirect accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2018-02-20GLEIF Level 2
GONVARRI VALENCIA SADirect accounting consolidation intoSource-attributed relationshipHOLDING GONVARRI SLCurrent in source snapshotFrom: 2022-01-28GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence61 loaded links · 0 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
49
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
HOLDING GONVARRI SLORGBIC GONVESMMXXXORGGRI CASTINGS, S.L.ORGAcek Desarrollo Y Gest…ORGGRI TOWERS GALICIA, S.L.ORGGRI TOWERS SEVILLA SLORGFIHI FORGING INDUSTRY,…ORGFORJAS IRAETA HEAVY IN…ORGGONVARRI CORPORACION F…ORGGRI RENEWABLE INDUSTRI…ORGGONVARRI VALENCIA SAORGLOIRE 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 SAORGGESTAMP 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…ORGINGENIERIA GLOBAL META…ORGGONVAUTO PUEBLA SA DE CVORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.