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

FERROGLOBE MONZON, S.L.

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
1
Unconfirmed leads
2
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
FERROGLOBE MONZON, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedFerroglobeNot current in sourceFrom: 2023-01-19To: 2024-01-28GLEIF Level 2
FERROGLOBE MONZON, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedGrupo Villar MirNot current in sourceFrom: 2019-01-28To: 2020-01-16GLEIF Level 2
FERROGLOBE MONZON, S.L.Direct accounting consolidation intoSource-attributed relationshipFERROGLOBE SPAIN METALS, SACurrent in source snapshotFrom: 2020-01-17GLEIF 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 intelligence23 loaded links · 15 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
17
17 visible
Loaded links
23
3 direct
Source datasets
4
in this network
Discovery candidates
15
explicitly marked, not discarded
FERROGLOBE MONZON, S.L.ORGFerroglobeORGGrupo Villar MirORGFERROGLOBE SPAIN METAL…ORGBIC FEOGGB2LXXXORGFERROGLOBE PLCORGFERROGLOBE CORPORATE S…ORGFERROGLOBE INNOVATION,…ORGFERROGLOBE FRANCEORGPACADAR SAORGINMOBILIARIA ESPACIO SAORGESPACIO ACTIVOS FINANC…ORGFERTIBERIA SAORGGVM EMISIONES 1, S.A.ORGRENOVALIA FINISTERRE S…ORGVILLAR MIR ENERGIA SLORGFERROATLANTICA PARTICI…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.

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.