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

VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO 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
3
Source-attributed rows
3
Unconfirmed leads
0
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
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAUltimate accounting consolidation intoSource-attributed relationshipFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaNot current in sourceFrom: 2025-02-20GLEIF Level 2
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAUltimate accounting consolidation intoSource-attributed relationshipCAIXABANK SACurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SADirect accounting consolidation intoSource-attributed relationshipVIDA-CAIXA SA DE SEGUROS Y REASEGUROSCurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
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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 · 2 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
2
explicitly marked, not discarded
VIDACAIXA MEDIACION OP…ORGFundación Bancaria Cai…ORGCAIXABANK SAORGVIDA-CAIXA SA DE SEGUR…ORGSABA APARCAMIENTOS S.A.ORGCRITERIA VENTURE CAPIT…ORG959800QM98WM3609RP37ORGCRITERIA MOVILIDAD S.L.ORGBANKIA VIDA SOCIEDAD A…ORGCRITERIA CAPITAL RISC …ORGCRITERIA INDUSTRIAL VE…ORGBPI (Suisse) SAORGCriteria CaixaORGSaba Parking CZ a.s.ORGINVERSIONES AUTOPISTAS…ORGCAIXABANK TECH S.L.(SO…ORGSABA INFRAESTRUCTURAS …ORGCAIXABANK ASSET MANAGE…ORGCAIXA CAPITAL MICRO II…ORGCAIXABANK FACILITIES M…ORGCAIXA CAPITAL BIOMED S…ORGCAIXA CAPITAL TIC S.C.…ORGCAIXA PODIUM I S.A.ORGCAIXA INNVIERTE INDUST…ORGBARCELONA D'APARCAMENT…ORGCRITERIA BIO VENTURES …ORGCRITERIA VENTURE TECH …ORGCAIXA CAPITAL FONDOS S…ORGCAIXA CAPITAL MICRO SC…ORGUNION DE CREDITO PARA …ORGNUEVO MICRO BANK S.A.ORGBPI VIDA E PENSÕES - C…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.