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

Acs Actividades De Construcción Y Servicios, S.a.

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Direct relationships & discovery leads

81 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
57
Source-attributed rows
64
Unconfirmed leads
17
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SAPossible identity match — distinct recordsDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current status not suppliedusaspending_fy2026_bulk
HOCHTIEF Infrastructure GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
TRINAC GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
RESIDENCIAL MONTE CARMELO, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-01-09GLEIF Level 2
Flatiron Constructors, Inc.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
Yorizon GmbH & Co. KGUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2026-05-27GLEIF Level 2
UGL PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 1986-06-06GLEIF Level 2
HOCHTIEF Asia Pacific GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
CANADIAN TURNER CONSTRUCTION COMPANY, LTD.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2021-10-14GLEIF Level 2
HOCHTIEF Development Czech Republic s.r.o.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF AktiengesellschaftUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF Infrastructure GmbHDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
ACS DIGITAL INFRASTRUCTURE DEVELOPMENT SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2025-12-02GLEIF Level 2
HOCHTIEF PPP Solutions GmbHDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
Flatiron Holding, Inc.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF Insurance Broking and Risk Management Solutions GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
TURNER INTERNATIONAL (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
TURNER INTERNATIONAL (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
POLAQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2009-07-30GLEIF Level 2
DORNAN ENGINEERING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2025-09-17GLEIF Level 2
Turner Construction CompanyUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
Mantiqueira Transmissora de Energia S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-10-15GLEIF Level 2
Flatiron Construction Corp.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
ACS DIGITAL & ENERGY SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2025-06-26GLEIF Level 2
TURNER CANADA, LLCUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
COBRA BRASIL SERVICOS COMUNICACOES E ENERGIA S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2023-05-30GLEIF Level 2
HOCHTIEF USA INC.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF Engineering GmbHDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
CARIATIDE SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-01-14GLEIF Level 2
MANCHASOL-1 CENTRAL TERMOSOLAR UNO SLUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-06-09GLEIF Level 2
HOCHTIEF CZ a. s.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
HOCHTIEF Engineering GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
Stonefort Captive Management S.A.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
STONEFORT INSURANCE HOLDINGS S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-12-31GLEIF Level 2
KINCARDINE OFFSHORE WINDFARM LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-10-09GLEIF Level 2
CLECE FS, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2025-08-29GLEIF Level 2
HOCHTIEF POLSKA SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
POLAQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2009-07-30GLEIF Level 2
STONEFORT INSURANCE S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
NEXPLORE, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-10-10GLEIF Level 2
TRINAC GmbHDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HIDROGESTION SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-11-05GLEIF Level 2
HOCHTIEF Americas GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
NEXPLORE Technology Holding GmbH & Co. KGUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2021-06-02GLEIF Level 2
HOCHTIEF Development Hungary Ingatlanfejlesztő és - hasznosító Kft. "végelszámolás alatt"Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
STONEFORT REINSURANCE S.A.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
STONEFORT REINSURANCE S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
COBRA MONTAJES, SERVICIOS Y AGUA LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2023-05-30GLEIF Level 2
TURNER CANADA, LLCDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
Turner International LLCUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
Turner International Industries, Inc.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
ACS SERVICIOS COMUNICACIONES Y ENERGIA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-02-13GLEIF Level 2
Stonefort Captive Management S.A.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF PPP Solutions GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-01-08GLEIF Level 2
STATEMENT STRUCTURE SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-12-10GLEIF Level 2
STONEFORT INSURANCE S.A.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
TURNER INTERNATIONAL PROFESSIONAL SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2025-09-09GLEIF Level 2
HOCHTIEF POLSKA SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
HOCHTIEF Europe GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
Turner International Industries, Inc.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
Dornan Engineering Holdings LimitedUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2025-09-17GLEIF Level 2
HOCHTIEF Trade Solutions GmbHDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2021-09-16GLEIF Level 2
NEXPLORE, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-10-10GLEIF Level 2
FUNDING STATEMENT SAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-12-10GLEIF Level 2
HOCHTIEF Trade Solutions GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
ENCLAVAMIENTOS Y SEÑALIZACIÓN FERROVIARIA ENYSE, S.A.U.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-10-07GLEIF Level 2
Flatiron Constructors, Inc.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF Development Hungary Ingatlanfejlesztő és - hasznosító Kft. "végelszámolás alatt"Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF Construction Management Middle East GmbHDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
CANADIAN TURNER CONSTRUCTION COMPANY, LTD.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2019-08-08GLEIF Level 2
HOCHTIEF AktiengesellschaftDirect accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
Flatiron Construction Corp.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
GLENROWAN SOLAR FINANCE PTY LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2023-02-02GLEIF Level 2
The Turner CorporationUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF USA INC.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-06-11GLEIF Level 2
HOCHTIEF Projektentwicklung GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF Construction Management Middle East GmbHUltimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
Mantiqueira Transmissora de Energia S.A.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-10-15GLEIF Level 2
HOCHTIEF Development Czech Republic s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-10-04GLEIF Level 2
HOCHTIEF CZ a. s.Direct accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
HYDRO MANAGEMENT, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2020-01-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 36 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
76
32 visible
Loaded links
100
82 direct
Source datasets
3
in this network
Discovery candidates
36
explicitly marked, not discarded
Acs Actividades De Con…ORGACS, ACTIVIDADES DE CO…ORGHOCHTIEF Infrastructur…ORGTRINAC GmbHORGRESIDENCIAL MONTE CARM…ORGFlatiron Constructors,…ORGYorizon GmbH & Co. KGORGUGL PTY LIMITEDORGHOCHTIEF Asia Pacific …ORGCANADIAN TURNER CONSTR…ORGHOCHTIEF Development C…ORGHOCHTIEF Aktiengesells…ORGACS DIGITAL INFRASTRUC…ORGHOCHTIEF PPP Solutions…ORGFlatiron Holding, Inc.ORGHOCHTIEF Insurance Bro…ORGTURNER INTERNATIONAL (…ORGPOLAQUA SPÓŁKA Z OGRAN…ORGDORNAN ENGINEERING LIM…ORGTurner Construction Co…ORGMantiqueira Transmisso…ORGFlatiron Construction …ORGACS DIGITAL & ENERGY SLORGTURNER CANADA, LLCORGCOBRA BRASIL SERVICOS …ORGHOCHTIEF USA INC.ORGHOCHTIEF Engineering G…ORGCARIATIDE SAORGMANCHASOL-1 CENTRAL TE…ORGHOCHTIEF CZ a. s.ORGStonefort Captive Mana…ORGSTONEFORT INSURANCE HO…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.