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
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Duro Felguera Sa | Published identifier cross-referenceSource-attributed relationship | BIC DUFEES21XXX | Current status not supplied
|
| DURO FELGUERA S/A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Duro Felguera Sa | Current status not supplied
|
| DURO FELGUERA SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Duro Felguera Sa | Current status not supplied
|
| DURO FELGUERA SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Duro Felguera Sa | Current status not supplied
|
| DURO FELGUERA SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Duro Felguera Sa | Current status not supplied
|
| DF OPERACIONES Y MONTAJES SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-03-20
|
| DURO FELGUERA CALDERERIA PESADA SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-04-03
|
| DURO FELGUERA OIL & GAS SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-04-03
|
| DURO FELGUERA AUSTRALIA PTY LTD | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2020-02-25
|
| DURO FELGUERA ENERGY STORAGE SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2019-06-27
|
| DURO FELGUERA CALDERERIA PESADA SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Duro Felguera Sa | Current in source snapshotFrom: 2018-04-03
|
| DURO FELGUERA AUSTRALIA PTY LTD | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2020-02-25
|
| DF MOMPRESA SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-03-20
|
| DF MOMPRESA SA | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-03-20
|
| DF OPERACIONES Y MONTAJES SA | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-03-20
|
| DURO FELGUERA ENERGY STORAGE SA | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2019-06-27
|
| DURO FELGUERA OIL & GAS SA | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2018-04-03
|
| DURO FELGUERA INTELLIGENT SYSTEMS SA | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2020-09-30
|
| DURO FELGUERA INTELLIGENT SYSTEMS SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2020-09-30
|
| DURO FELGUERA AUSTRALIA PTY LTD | is international branch ofDiscovery lead — unconfirmed | Duro Felguera Sa | Not current in sourceFrom: 2020-02-25To: 2023-05-29
|
| DURO FELGUERA GREEN TECH SA | Direct accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2000-12-27
|
| DURO FELGUERA GREEN TECH SA | Ultimate accounting consolidation intoSource-attributed relationship | Duro Felguera Sa | Current in source snapshotFrom: 2000-12-27
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
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
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.