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

Lar España Real Estate Socimi Sa

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Direct relationships & discovery leads

63 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
32
Source-attributed rows
1
Unconfirmed leads
62
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
LE RETAIL SAGUNTO II, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL GALARIA S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL TXINGUDI, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL LAGOH, SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE OFFICES ELOY GONZALO 27, SAUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-21To: 2023-12-21GLEIF Level 2
LE RETAIL EL ROSAL SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-03-23GLEIF Level 2
LE RETAIL GALARIA S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL HIPER ALBACENTER SADirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL LAGOH, SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL GRAN VIA DE VIGO SAUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-02-07GLEIF Level 2
LE RETAIL VILLAVERDE S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL VISTAHERMOSA SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2026-03-19GLEIF Level 2
LE OFFICES JOAN MIRO 21, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL LAS HUERTAS, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL HIPER ONDARA SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE OFFICES ELOY GONZALO 27, SADirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-21To: 2023-12-21GLEIF Level 2
LE RETAIL MEGAPARK,S.LDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-09To: 2018-07-27GLEIF Level 2
LAR ESPAÑA INVERSION LOGISTICA IV,SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL VISTAHERMOSA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2026-03-19GLEIF Level 2
LE LOGISTIC ALOVERA I Y II, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE OFFICES MARCELO SPINOLA 42, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
Lar España Real Estate Socimi SaDirect accounting consolidation intoDiscovery lead — unconfirmedHelios RE SA.Not current in sourceFrom: 2025-01-20To: 2025-12-09GLEIF Level 2
LE OFFICES MARCELO SPINOLA 42, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL HIPERMERCADOS III, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
LE OFFICES ARTURO SORIA S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2019-05-08GLEIF Level 2
LE RETAIL VIDANOVA PARC, SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
LE RETAIL VIDANOVA PARC, SOCIEDAD LIMITADADirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
LE RETAIL TXINGUDI, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL ANEC BLAU S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE LOGISTIC ALOVERA I Y II, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL LAS HUERTAS, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE LOGISTIC ALMUSSAFES SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL ANEC BLAU S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL VILLAVERDE S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL SAGUNTO II, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL MEGAPARK,S.LUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-09To: 2018-07-27GLEIF Level 2
LAR ACTIVIDAD RESIDENCIAL SA DE CVUltimate accounting consolidation intoSource-attributed relationshipLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2004-07-20GLEIF Level 2
LE RETAIL PORTAL DE LA MARINA, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-02To: 2018-07-27GLEIF Level 2
LE LOGISTIC ALOVERA III Y IV SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL GRAN VIA DE VIGO SADirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-02-07GLEIF Level 2
LE RETAIL HIPERMERCADOS II, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
Lar España Real Estate Socimi SaUltimate accounting consolidation intoDiscovery lead — unconfirmedHelios RE SA.Not current in sourceFrom: 2025-01-20To: 2025-12-09GLEIF Level 2
LE RETAIL ALISAL SAUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL AS TERMAS S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-05-22GLEIF Level 2
LE LOGISTIC ALMUSSAFES SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE OFFICES JOAN MIRO 21, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL PORTAL DE LA MARINA, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-02To: 2018-07-27GLEIF Level 2
LE RETAIL ALBACENTER S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE LOGISTIC ALOVERA III Y IV SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL RIVAS, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-03-14To: 2026-03-19GLEIF Level 2
LE RETAIL RIVAS, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-03-14To: 2026-03-19GLEIF Level 2
LE RETAIL ALISAL SADirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL ALBACENTER S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL ABADIA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-09GLEIF Level 2
LE RETAIL HIPER ONDARA SLUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LAR ESPAÑA INVERSION LOGISTICA IV,SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2023-12-21GLEIF Level 2
LE RETAIL HIPERMERCADOS III, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
LE RETAIL EL ROSAL SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-03-23GLEIF Level 2
LE RETAIL ABADIA SLDirect accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-09GLEIF Level 2
LE OFFICES ARTURO SORIA S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-04-04To: 2019-05-08GLEIF Level 2
LE RETAIL HIPER ALBACENTER SAUltimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
LE RETAIL AS TERMAS S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-05-22GLEIF Level 2
LE RETAIL HIPERMERCADOS II, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaCurrent in source snapshotFrom: 2018-04-02GLEIF Level 2
Network intelligence64 loaded links · 62 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
64
63 direct
Source datasets
1
in this network
Discovery candidates
62
explicitly marked, not discarded
Lar España Real Estate…ORGLE RETAIL SAGUNTO II, …ORGLE RETAIL GALARIA S.L.ORGLE RETAIL TXINGUDI, S.L.ORGLE RETAIL LAGOH, SLORGLE OFFICES ELOY GONZAL…ORGLE RETAIL EL ROSAL SLORGLE RETAIL HIPER ALBACE…ORGLE RETAIL GRAN VIA DE …ORGLE RETAIL VILLAVERDE S…ORGLE RETAIL VISTAHERMOSA…ORGLE OFFICES JOAN MIRO 2…ORGLE RETAIL LAS HUERTAS,…ORGLE RETAIL HIPER ONDARA…ORGLE RETAIL MEGAPARK,S.LORGLAR ESPAÑA INVERSION L…ORGLE LOGISTIC ALOVERA I …ORGLE OFFICES MARCELO SPI…ORGHelios RE SA.ORGLE RETAIL HIPERMERCADO…ORGLE OFFICES ARTURO SORI…ORGLE RETAIL VIDANOVA PAR…ORGLE RETAIL ANEC BLAU S.L.ORGLE LOGISTIC ALMUSSAFES…ORGLAR ACTIVIDAD RESIDENC…ORGLE RETAIL PORTAL DE LA…ORGLE LOGISTIC ALOVERA II…ORGLE RETAIL HIPERMERCADO…ORGLE RETAIL ALISAL SAORGLE RETAIL AS TERMAS S.L.ORGLE RETAIL ALBACENTER S…ORGLE RETAIL RIVAS, S.L.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.