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

DRAGADOS SOCIEDAD ANONIMA

Direct relationships & discovery leads

8 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
5
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
DRAGADOS SOCIEDAD ANONIMAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGADOS SOCIEDAD ANONIMACurrent status not suppliedusaspending_fy2026_bulk
GEOTECNIA Y CIMIENTOS, S.ADirect accounting consolidation intoSource-attributed relationshipDRAGADOS SOCIEDAD ANONIMACurrent in source snapshotFrom: 2017-12-28GLEIF Level 2
VIAS Y CONSTRUCCIONES, S.A.Direct accounting consolidation intoSource-attributed relationshipDRAGADOS SOCIEDAD ANONIMACurrent in source snapshotFrom: 2018-02-27GLEIF Level 2
DRAGADOS SOCIEDAD ANONIMADirect accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
DRAGADOS SOCIEDAD ANONIMAUltimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
HYDRO MANAGEMENT, S.L.Direct accounting consolidation intoSource-attributed relationshipDRAGADOS SOCIEDAD ANONIMACurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
DRACE GEOCISA SADirect accounting consolidation intoSource-attributed relationshipDRAGADOS SOCIEDAD ANONIMACurrent in source snapshotFrom: 2018-03-01GLEIF Level 2
MANCHASOL-1 CENTRAL TERMOSOLAR UNO SLDirect accounting consolidation intoSource-attributed relationshipDRAGADOS SOCIEDAD ANONIMACurrent in source snapshotFrom: 2023-11-13GLEIF 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 intelligence58 loaded links · 3 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
42
32 visible
Loaded links
58
8 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
DRAGADOS SOCIEDAD ANON…ORGDRAGADOS SOCIEDAD ANON…ORGGEOTECNIA Y CIMIENTOS,…ORGVIAS Y CONSTRUCCIONES,…ORGAcs Actividades De Con…ORGHYDRO MANAGEMENT, S.L.ORGDRACE GEOCISA SAORGMANCHASOL-1 CENTRAL TE…ORGHOCHTIEF Infrastructur…ORGTRINAC GmbHORGFlatiron Constructors,…ORGYorizon GmbH & Co. KGORGHOCHTIEF Asia Pacific …ORGCANADIAN TURNER CONSTR…ORGHOCHTIEF Development C…ORGHOCHTIEF Aktiengesells…ORGHOCHTIEF PPP Solutions…ORGFlatiron Holding, Inc.ORGHOCHTIEF Insurance Bro…ORGTURNER INTERNATIONAL (…ORGDORNAN ENGINEERING LIM…ORGTurner Construction Co…ORGMantiqueira Transmisso…ORGFlatiron Construction …ORGTURNER CANADA, LLCORGHOCHTIEF USA INC.ORGHOCHTIEF Engineering G…ORGStonefort Captive Mana…ORGSTONEFORT INSURANCE HO…ORGKINCARDINE OFFSHORE WI…ORGSTONEFORT INSURANCE S.A.ORGHOCHTIEF Americas GmbHORG
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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
DRAGADOS SOCIEDAD ANONIMA
Company
Possible identity match — distinct records
DRAGADOS SOCIEDAD ANONIMA
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.