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

FUNDACIÓN MAPFRE

Direct relationships & discovery leads

33 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
32
Source-attributed rows
30
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
FUNDACION MAPFREPossible identity match — distinct recordsDiscovery lead — unconfirmedFUNDACIÓN MAPFRECurrent status not suppliedbr_rfb_cnpj_202610
FUNDACION MAPFREPossible identity match — distinct recordsDiscovery lead — unconfirmedFUNDACIÓN MAPFRECurrent status not suppliedbr_rfb_cnpj_202610
VERTI ASEGURADORA, COMPAÑIA DE SEGUROS Y REASEGUROS, SA.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-05GLEIF Level 2
MAPFRE RE COMPAÑÍA DE REASEGUROS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-16GLEIF Level 2
Funespaña, S.a.Ultimate accounting consolidation intoDiscovery lead — unconfirmedFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
MAPFRE URUGUAY SEGUROS S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 1994-10-24GLEIF Level 2
MAPFRE TECH SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-03-07GLEIF Level 2
INSIGNIA LIFE SA DE CVUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2024-10-18GLEIF Level 2
CENTRO DE EXPERIMENTACIÓN Y SEGURIDAD VIAL MAPFRE, S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
CARTERA MAPFRE SLDirect accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-05-29GLEIF Level 2
MAPFRE SEGUROS GENERALES DE COLOMBIA S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2022-06-09GLEIF Level 2
MAPFRE AUTOMOCION SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.AUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-05GLEIF Level 2
MAPFRE MEXICO SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2024-01-14GLEIF Level 2
CLUB MAPFRE S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
MIRACETI SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
MAPFRE INTERNACIONAL SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2024-08-14GLEIF Level 2
BANKINTER SEGUROS DE VIDA, S.A. DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-06GLEIF Level 2
MAPFRE S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2024-08-14GLEIF Level 2
MAPFRE COLOMBIA VIDA SEGUROS S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2023-05-18GLEIF Level 2
MULTISERVICIOS MAPFRE MULTIMAP SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2024-06-28GLEIF Level 2
CARTERA MAPFRE SLUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-05-29GLEIF Level 2
BANKINTER SEGUROS GENERALES, S.A. DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-06GLEIF Level 2
MAPFRE MALTA P.L.C.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2017-03-16GLEIF Level 2
SALUD DIGITAL MAPFRE SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2020-03-17GLEIF Level 2
MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-06-05GLEIF Level 2
MAPFRE VIDEO Y COMUNICACION, S.A.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2020-04-16GLEIF Level 2
TANATÓRIUM Kegyeleti Zártkörűen Működő Részvénytársaság "végelszámolás alatt"Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2010-04-07GLEIF Level 2
MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-05-16GLEIF Level 2
MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
SANTANDER MAPFRE SEGUROS Y REASEGUROS SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
MAPFRE AM INVESTMENT HOLDING SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-03-06GLEIF Level 2
MAPFRE MSV LIFE P.L.C.Ultimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2021-07-05GLEIF Level 2
Explore the wider network →
Network intelligence74 loaded links · 15 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
45
32 visible
Loaded links
74
33 direct
Source datasets
3
in this network
Discovery candidates
15
explicitly marked, not discarded
FUNDACIÓN MAPFREORGFUNDACION MAPFREORGFUNDACION MAPFREORGVERTI ASEGURADORA, COM…ORGMAPFRE RE COMPAÑÍA DE …ORGFunespaña, S.a.ORGMAPFRE URUGUAY SEGUROS…ORGMAPFRE TECH SAORGINSIGNIA LIFE SA DE CVORGCENTRO DE EXPERIMENTAC…ORGCARTERA MAPFRE SLORGMAPFRE SEGUROS GENERAL…ORGMAPFRE AUTOMOCION SAORGMAPFRE ESPAÑA COMPAÑIA…ORGMAPFRE MEXICO SAORGCLUB MAPFRE S.A.ORGMIRACETI SOCIEDAD ANON…ORGMAPFRE INTERNACIONAL SAORGBANKINTER SEGUROS DE V…ORGMAPFRE S.A.ORGMAPFRE COLOMBIA VIDA S…ORGMULTISERVICIOS MAPFRE …ORGBANKINTER SEGUROS GENE…ORGMAPFRE MALTA P.L.C.ORGSALUD DIGITAL MAPFRE SAORGMAPFRE VIDA PENSIONES …ORGMAPFRE VIDEO Y COMUNIC…ORGTANATÓRIUM Kegyeleti Z…ORGMAPFRE ASISTENCIA COMP…ORGMAPFRE VIDA SOCIEDAD A…ORGSANTANDER MAPFRE SEGUR…ORGMAPFRE AM INVESTMENT H…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.