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

GRUPO LAR LATAM, S.L.

Direct relationships & discovery leads

5 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
4
Source-attributed rows
3
Unconfirmed leads
2
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
GRUPO LAR LATAM SLPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO LAR LATAM, S.L.Current status not suppliedbr_rfb_cnpj_202610
GRUPO LAR LATAM SLPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO LAR LATAM, S.L.Current status not suppliedbr_rfb_cnpj_202610
GRUPO LAR LATAM, S.L.Ultimate accounting consolidation intoSource-attributed relationshipGRUPO LAR INVERSIONES INMOBILIARIAS SACurrent in source snapshotFrom: 2019-11-18GLEIF Level 2
LAR ACTIVIDAD RESIDENCIAL SA DE CVDirect accounting consolidation intoSource-attributed relationshipGRUPO LAR LATAM, S.L.Current in source snapshotFrom: 2004-07-20GLEIF Level 2
GRUPO LAR LATAM, S.L.Direct accounting consolidation intoSource-attributed relationshipGRUPO LAR INVERSIONES INMOBILIARIAS SACurrent in source snapshotFrom: 2018-11-06GLEIF Level 2
Explore the wider network →
Network intelligence10 loaded links · 6 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
9
9 visible
Loaded links
10
5 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
GRUPO LAR LATAM, S.L.ORGGRUPO LAR LATAM SLORGGRUPO LAR LATAM SLORGGRUPO LAR INVERSIONES …ORGLAR ACTIVIDAD RESIDENC…ORGGRUPO LAR INVERSIONES …ORGGRUPO LAR INVERSIONES …ORGGRUPO LAR INVERSIONES …ORGLar España Real Estate…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.