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

UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Direct relationships & discovery leads

3 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
2
Source-attributed rows
2
Unconfirmed leads
1
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
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SADirect accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAUltimate accounting consolidation intoDiscovery lead — unconfirmedFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaNot current in sourceFrom: 2026-02-27To: 2026-06-03GLEIF Level 2
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAUltimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2026-06-04GLEIF 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 intelligence53 loaded links · 4 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
32
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
UNION DE CREDITO PARA …ORGCAIXABANK SAORGFundación Bancaria Cai…ORGBPI (Suisse) SAORGCAIXABANK FACILITIES M…ORGCAIXA CAPITAL TIC S.C.…ORGCAIXABANK ASSET MANAGE…ORGCAIXA CAPITAL FONDOS S…ORGCAIXA CAPITAL MICRO SC…ORGCAIXA CAPITAL BIOMED S…ORGVIDA-CAIXA SA DE SEGUR…ORGVIDACAIXA MEDIACION OP…ORGBANKIA VIDA SOCIEDAD A…ORGNUEVO MICRO BANK S.A.ORGCAIXABANK TECH S.L.(SO…ORGBPI VIDA E PENSÕES - C…ORGSABA APARCAMIENTOS S.A.ORGCRITERIA VENTURE CAPIT…ORG959800QM98WM3609RP37ORGCRITERIA MOVILIDAD S.L.ORGCRITERIA CAPITAL RISC …ORGCRITERIA INDUSTRIAL VE…ORGCriteria CaixaORGSaba Parking CZ a.s.ORGINVERSIONES AUTOPISTAS…ORGSABA INFRAESTRUCTURAS …ORGCAIXA CAPITAL MICRO II…ORGCAIXA PODIUM I S.A.ORGCAIXA INNVIERTE INDUST…ORGBARCELONA D'APARCAMENT…ORGCRITERIA BIO VENTURES …ORGCRITERIA VENTURE TECH …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. 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.