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

Duro Felguera Sa

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Direct relationships & discovery leads

22 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
13
Source-attributed rows
16
Unconfirmed leads
6
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · 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
Duro Felguera SaPublished identifier cross-referenceSource-attributed relationshipBIC DUFEES21XXXCurrent status not suppliedswift_bic_lei_mapping
DURO FELGUERA S/APossible identity match — distinct recordsDiscovery lead — unconfirmedDuro Felguera SaCurrent status not suppliedbr_rfb_cnpj_202610
DURO FELGUERA SAPossible identity match — distinct recordsDiscovery lead — unconfirmedDuro Felguera SaCurrent status not suppliedbr_rfb_cnpj_202610
DURO FELGUERA SAPossible identity match — distinct recordsDiscovery lead — unconfirmedDuro Felguera SaCurrent status not suppliedbr_rfb_cnpj_202610
DURO FELGUERA SAPossible identity match — distinct recordsDiscovery lead — unconfirmedDuro Felguera SaCurrent status not suppliedbr_rfb_cnpj_202610
DF OPERACIONES Y MONTAJES SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-03-20GLEIF Level 2
DURO FELGUERA CALDERERIA PESADA SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
DURO FELGUERA OIL & GAS SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
DURO FELGUERA AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2020-02-25GLEIF Level 2
DURO FELGUERA ENERGY STORAGE SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
DURO FELGUERA CALDERERIA PESADA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedDuro Felguera SaCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
DURO FELGUERA AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2020-02-25GLEIF Level 2
DF MOMPRESA SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-03-20GLEIF Level 2
DF MOMPRESA SAUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-03-20GLEIF Level 2
DF OPERACIONES Y MONTAJES SAUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-03-20GLEIF Level 2
DURO FELGUERA ENERGY STORAGE SAUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
DURO FELGUERA OIL & GAS SAUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
DURO FELGUERA INTELLIGENT SYSTEMS SAUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2020-09-30GLEIF Level 2
DURO FELGUERA INTELLIGENT SYSTEMS SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2020-09-30GLEIF Level 2
DURO FELGUERA AUSTRALIA PTY LTDis international branch ofDiscovery lead — unconfirmedDuro Felguera SaNot current in sourceFrom: 2020-02-25To: 2023-05-29GLEIF Level 2
DURO FELGUERA GREEN TECH SADirect accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2000-12-27GLEIF Level 2
DURO FELGUERA GREEN TECH SAUltimate accounting consolidation intoSource-attributed relationshipDuro Felguera SaCurrent in source snapshotFrom: 2000-12-27GLEIF 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.

Network intelligence37 loaded links · 18 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
22
22 visible
Loaded links
37
26 direct
Source datasets
3
in this network
Discovery candidates
18
explicitly marked, not discarded
Duro Felguera SaORGBIC DUFEES21XXXORGDURO FELGUERA S/AORGDURO FELGUERA SAORGDURO FELGUERA SAORGDURO FELGUERA SAORGDF OPERACIONES Y MONTA…ORGDURO FELGUERA CALDERER…ORGDURO FELGUERA OIL & GA…ORGDURO FELGUERA AUSTRALI…ORGDURO FELGUERA ENERGY S…ORGDF MOMPRESA SAORGDURO FELGUERA INTELLIG…ORGDURO FELGUERA GREEN TE…ORGDURO FELGUERA S/A — po…ORGDURO FELGUERA DO BRASI…ORGJULIO AMADEU CORREIA A…ORGMARIANA DOMINGUES CURV…ORGDURO FELGUERA DO BRASI…ORGDF OPERACIONES Y MONTA…ORGDF OPERACIONES Y MONTA…ORGDF OPERACIONES Y MONTA…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. 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.