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

APPLUS ITEUVE TECHNOLOGY, SL

Direct relationships & discovery leads

7 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
7
Source-attributed rows
2
Unconfirmed leads
5
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
APPLUS ITEUVE TECHNOLOGY, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedAPPLUS ITEUVE TECHNOLOGY, SLCurrent status not suppliedbr_rfb_cnpj_202610
APPLUS ITEUVE TECHNOLOGY SLPossible identity match — distinct recordsDiscovery lead — unconfirmedAPPLUS ITEUVE TECHNOLOGY, SLCurrent status not suppliedbr_rfb_cnpj_202610
APPLUS ITEUVE TECHNOLOGY, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedAPPLUS ITEUVE TECHNOLOGY, SLCurrent status not suppliedbr_rfb_cnpj_202610
APPLUS ITEUVE TECHNOLOGY SLPossible identity match — distinct recordsDiscovery lead — unconfirmedAPPLUS ITEUVE TECHNOLOGY, SLCurrent status not suppliedbr_rfb_cnpj_202610
APPLUS ITEUVE TECHNOLOGY, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedAPPLUS ITEUVE TECHNOLOGY, SLCurrent status not suppliedbr_rfb_cnpj_202610
APPLUS ITEUVE TECHNOLOGY, SLUltimate accounting consolidation intoSource-attributed relationshipApplus Services, S.a.Not current in sourceFrom: 2023-01-01To: 2025-11-18GLEIF Level 2
APPLUS ITEUVE TECHNOLOGY, SLDirect accounting consolidation intoSource-attributed relationshipAPPLUS SERVICIOS TECNOLOGICOS SLCurrent in source snapshotFrom: 2024-01-01GLEIF 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 intelligence28 loaded links · 16 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
28
7 direct
Source datasets
3
in this network
Discovery candidates
16
explicitly marked, not discarded
APPLUS ITEUVE TECHNOLO…ORGAPPLUS ITEUVE TECHNOLO…ORGAPPLUS ITEUVE TECHNOLO…ORGAPPLUS ITEUVE TECHNOLO…ORGAPPLUS ITEUVE TECHNOLO…ORGAPPLUS ITEUVE TECHNOLO…ORGApplus Services, S.a.ORGAPPLUS SERVICIOS TECNO…ORGAPPLUS ITEUVE TORGANDRE LUIS FONSECA SER…ORGAPPLUS ITEUVE BRASIL S…ORGAPPLUS ITV DO BRASIL O…ORGBIC APPSESMMXXXORGENERTIS SOLAR SLORGLGAI TECHNOLOGICAL CEN…ORGIDIADA CZ a.s.ORGIDIADA AUTOMOTIVE TECH…ORGAPPLUS SERVICIOS TECNO…ORGAPPLUS SERVICIOS TECNO…ORGAPPLUS SERVICIOS TECNO…ORGAPPLUS SERVICIOS TECNO…ORGAPPLUS SERVICIOS TECNO…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. 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.