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 S.A.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
Unconfirmed leads
1
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
MAPFRE S.A.Published identifier cross-referenceSource-attributed relationshipBIC MPFEESMMXXXCurrent status not suppliedswift_bic_lei_mapping
MAPFRE S.A.Direct accounting consolidation intoSource-attributed relationshipCARTERA MAPFRE SLCurrent in source snapshotFrom: 2024-08-14GLEIF Level 2
MAPFRE TECH SADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-03-07GLEIF 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 RE COMPAÑÍA DE REASEGUROS, S.A.Direct accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-04-16GLEIF Level 2
MAPFRE S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2024-08-14GLEIF Level 2
MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.Direct accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2022-06-09GLEIF Level 2
MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-05-16GLEIF Level 2
MAPFRE INTERNACIONAL SADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2024-08-14GLEIF Level 2
MAPFRE AM INVESTMENT HOLDING SADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-03-06GLEIF Level 2
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-04-05GLEIF Level 2
Funespaña, S.a.Direct accounting consolidation intoDiscovery lead — unconfirmedMAPFRE S.A.Current in source snapshotFrom: 2018-03-16GLEIF 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 intelligence62 loaded links · 5 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
35
32 visible
Loaded links
62
12 direct
Source datasets
3
in this network
Discovery candidates
5
explicitly marked, not discarded
MAPFRE S.A.ORGBIC MPFEESMMXXXORGCARTERA MAPFRE SLORGMAPFRE TECH SAORGMAPFRE VIDA SOCIEDAD A…ORGMAPFRE RE COMPAÑÍA DE …ORGFUNDACIÓN MAPFREORGMAPFRE SEGUROS GENERAL…ORGMAPFRE ASISTENCIA COMP…ORGMAPFRE INTERNACIONAL SAORGMAPFRE AM INVESTMENT H…ORGMAPFRE ESPAÑA COMPAÑIA…ORGFunespaña, S.a.ORGMIRACETI SOCIEDAD ANON…ORGMAPFRE VIDA PENSIONES …ORGBANKINTER SEGUROS DE V…ORGFUNDACION 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…ORGSANTANDER MAPFRE SEGUR…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.

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. 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.