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

LE RETAIL GALARIA S.L.

Direct relationships & discovery leads

2 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
1
Source-attributed rows
0
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
LE RETAIL GALARIA S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF Level 2
LE RETAIL GALARIA S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedLar España Real Estate Socimi SaNot current in sourceFrom: 2018-05-22To: 2023-12-21GLEIF 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 intelligence52 loaded links · 51 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
29
29 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
51
explicitly marked, not discarded
LE RETAIL GALARIA S.L.ORGLar España Real Estate…ORGLE RETAIL SAGUNTO II, …ORGLE RETAIL TXINGUDI, S.L.ORGLE RETAIL LAGOH, SLORGLE OFFICES ELOY GONZAL…ORGLE RETAIL EL ROSAL SLORGLE RETAIL HIPER ALBACE…ORGLE RETAIL GRAN VIA DE …ORGLE RETAIL VILLAVERDE S…ORGLE RETAIL VISTAHERMOSA…ORGLE OFFICES JOAN MIRO 2…ORGLE RETAIL LAS HUERTAS,…ORGLE RETAIL HIPER ONDARA…ORGLAR ESPAÑA INVERSION L…ORGLE LOGISTIC ALOVERA I …ORGLE OFFICES MARCELO SPI…ORGHelios RE SA.ORGLE RETAIL HIPERMERCADO…ORGLE RETAIL VIDANOVA PAR…ORGLE RETAIL ANEC BLAU S.L.ORGLE LOGISTIC ALMUSSAFES…ORGLAR ACTIVIDAD RESIDENC…ORGLE RETAIL HIPERMERCADO…ORGLE RETAIL ALISAL SAORGLE RETAIL AS TERMAS S.L.ORGLE RETAIL ALBACENTER S…ORGLE RETAIL RIVAS, S.L.ORGLE RETAIL ABADIA SLORG
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.