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

OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.

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
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
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.Ultimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.Ultimate accounting consolidation intoSource-attributed relationshipGrupo Catalana Occidente, S.a.Not current in sourceFrom: 2018-04-26To: 2025-01-28GLEIF Level 2
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.Direct accounting consolidation intoSource-attributed relationshipGrupo Catalana Occidente, S.a.Current in source snapshotFrom: 2018-04-26GLEIF 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 · 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
27
27 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
OCCIDENT GCO CAPITAL, …ORGCO SOCIEDAD DE GESTION…ORGGrupo Catalana Occiden…ORGOCCIDENT GCO SOCIEDAD …ORGASISTEA SERVICIOS INTE…ORGOCCIDENT PENSIONES EGF…ORGOCCIDENT HIPOTECARIA E…ORGDEPSA 96, S.A.ORGAtradius Corporate Mem…ORGS. ORBITA SOCIEDAD DE …ORGOCCIDENT GCO MEDIADORE…ORGAtradius Collections B…ORGATRADIUS PENSION TRUST…ORGAtradius Credit Insura…ORGTANATORIO DONOSTIALDEA…ORGOCCIDENT DIRECT S.L.(S…ORGGRUPO CATALANA OCCIDEN…ORGIBERINFORM INTERNACION…ORGGRUPO CATALANA OCCIDEN…ORGAtradius N.V.ORGATRADIUS CREDITO Y CAU…ORGGCO VENTURES S.L. (SOC…ORGPREPERSA PERITACION DE…ORGGRUPO COMPAÑIA ESPAÑOL…ORGGRUPO CATALANA OCCIDEN…ORGCOSALUD SERVICIOS S.A.…ORGGRUPO CATALANA OCCIDEN…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.