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

SUMINISTROS IMPORTACIONES Y MANTENIMIENTOS ELECTRONICOS, S.A.

Direct relationships & discovery leads

4 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
2
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
SUMINISTROS IMPORTACIONES Y MANTENIMIENTOS ELECTRONICOS, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Not current in sourceFrom: 2018-11-21To: 2024-11-10GLEIF Level 2
SUMINISTROS IMPORTACIONES Y MANTENIMIENTOS ELECTRONICOS, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcs Actividades De Construcción Y Servicios, S.a.Not current in sourceFrom: 2019-11-22To: 2024-11-10GLEIF Level 2
SUMINISTROS IMPORTACIONES Y MANTENIMIENTOS ELECTRONICOS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipVINCICurrent in source snapshotFrom: 2024-11-11GLEIF Level 2
SUMINISTROS IMPORTACIONES Y MANTENIMIENTOS ELECTRONICOS, S.A.Direct accounting consolidation intoSource-attributed relationshipVINCICurrent in source snapshotFrom: 2024-11-11GLEIF 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 intelligence54 loaded links · 2 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
38
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
SUMINISTROS IMPORTACIO…ORGAcs Actividades De Con…ORGVINCIORGHOCHTIEF 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 GmbHORGNEXPLORE Technology Ho…ORGHOCHTIEF Development H…ORGSTONEFORT REINSURANCE …ORGTurner International LLCORGTurner International I…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.