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

MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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
MIRACETI SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipMAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANACurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SADirect accounting consolidation intoSource-attributed relationshipMAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANACurrent in source snapshotFrom: 2018-06-05GLEIF Level 2
BANKINTER SEGUROS DE VIDA, S.A. DE SEGUROS Y REASEGUROSDirect accounting consolidation intoSource-attributed relationshipMAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANACurrent in source snapshotFrom: 2018-04-06GLEIF Level 2
MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-05-07GLEIF 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 intelligence47 loaded links · 4 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
47
5 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
MAPFRE VIDA SOCIEDAD A…ORGMIRACETI SOCIEDAD ANON…ORGMAPFRE S.A.ORGMAPFRE VIDA PENSIONES …ORGBANKINTER SEGUROS DE V…ORGFUNDACIÓN MAPFREORGBIC MPFEESMMXXXORGCARTERA MAPFRE SLORGMAPFRE TECH SAORGMAPFRE RE COMPAÑÍA DE …ORGMAPFRE SEGUROS GENERAL…ORGMAPFRE ASISTENCIA COMP…ORGMAPFRE INTERNACIONAL SAORGMAPFRE AM INVESTMENT H…ORGMAPFRE ESPAÑA COMPAÑIA…ORGFunespaña, S.a.ORGFUNDACION MAPFREORGFUNDACION MAPFREORGVERTI ASEGURADORA, COM…ORGMAPFRE URUGUAY SEGUROS…ORGINSIGNIA LIFE SA DE CVORGCENTRO DE EXPERIMENTAC…ORGMAPFRE AUTOMOCION SAORGMAPFRE MEXICO SAORGCLUB MAPFRE S.A.ORGMAPFRE COLOMBIA VIDA S…ORGMULTISERVICIOS MAPFRE …ORGBANKINTER SEGUROS GENE…ORGMAPFRE MALTA P.L.C.ORGSALUD DIGITAL MAPFRE SAORGMAPFRE VIDEO Y COMUNIC…ORGTANATÓRIUM Kegyeleti Z…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.

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Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.