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

Criteria Caixa

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Direct relationships & discovery leads

15 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
14
Source-attributed rows
14
Unconfirmed leads
1
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
CRITERIA INDUSTRIAL VENTURES SICC S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
CAIXA INNVIERTE INDUSTRIA S.C.R. S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2019-07-11GLEIF Level 2
959800QM98WM3609RP37Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2026-09-09GLEIF Level 2
CRITERIA MOVILIDAD S.L.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaNot current in sourceFrom: 2018-10-24To: 2020-03-03GLEIF Level 2
CRITERIA VENTURE CAPITAL SICC S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
CRITERIA BIO VENTURES SICC S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
CRITERIA VENTURE TECH SICC S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2026-04-20GLEIF Level 2
CAIXA CAPITAL MICRO II F.C.R.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaNot current in sourceFrom: 2021-08-06To: 2026-04-20GLEIF Level 2
Criteria CaixaDirect accounting consolidation intoSource-attributed relationshipFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
INVERSIONES AUTOPISTAS, S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaNot current in sourceFrom: 2018-04-25To: 2018-06-29GLEIF Level 2
CAIXA PODIUM I S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2018-09-18GLEIF Level 2
CRITERIA CAPITAL RISC SGEIC S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaCurrent in source snapshotFrom: 2018-07-12GLEIF Level 2
SABA INFRAESTRUCTURAS S.A.Direct accounting consolidation intoSource-attributed relationshipCriteria CaixaNot current in sourceFrom: 2018-04-27To: 2018-04-28GLEIF Level 2
ENERGÍA BOREAL 2018, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCriteria CaixaNot current in sourceFrom: 2018-09-19To: 2020-02-13GLEIF Level 2
Criteria CaixaUltimate accounting consolidation intoSource-attributed relationshipFundación Bancaria Caixa D'estalvis I Pensions De BarcelonaCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
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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 intelligence48 loaded links · 9 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
33
32 visible
Loaded links
48
15 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
Criteria CaixaORGCRITERIA INDUSTRIAL VE…ORGCAIXA INNVIERTE INDUST…ORG959800QM98WM3609RP37ORGCRITERIA MOVILIDAD S.L.ORGCRITERIA VENTURE CAPIT…ORGCRITERIA BIO VENTURES …ORGCRITERIA VENTURE TECH …ORGCAIXA CAPITAL MICRO II…ORGFundación Bancaria Cai…ORGINVERSIONES AUTOPISTAS…ORGCAIXA PODIUM I S.A.ORGCRITERIA CAPITAL RISC …ORGSABA INFRAESTRUCTURAS …ORGENERGÍA BOREAL 2018, S…ORGCAIXA CAPITAL FONDOS S…ORGSABA APARCAMIENTOS S.A.ORGCAIXABANK SAORGVIDA-CAIXA SA DE SEGUR…ORGBANKIA VIDA SOCIEDAD A…ORGBPI (Suisse) SAORGSaba Parking CZ a.s.ORGNUEVO MICRO BANK S.A.ORGCAIXA CAPITAL MICRO SC…ORGVIDACAIXA MEDIACION OP…ORGCAIXABANK TECH S.L.(SO…ORGUNION DE CREDITO PARA …ORGCAIXABANK ASSET MANAGE…ORGCAIXABANK FACILITIES M…ORGCAIXA CAPITAL BIOMED S…ORGCAIXA CAPITAL TIC S.C.…ORGBARCELONA D'APARCAMENT…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.

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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.