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

ACCIONA INDUSTRIAL, S.A.

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
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
ACCIONA INDUSTRIAL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCIONA INDUSTRIAL, S.A.Current status not suppliedbr_rfb_cnpj_202610
ACCIONA INDUSTRIAL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCIONA INDUSTRIAL, S.A.Current status not suppliedbr_rfb_cnpj_202610
Acciona Industrial UK LimitedDirect accounting consolidation intoSource-attributed relationshipACCIONA INDUSTRIAL, S.A.Current in source snapshotFrom: 2019-04-17GLEIF Level 2
ACCIONA INDUSTRIAL, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAcciona, S.a.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
ACCIONA INDUSTRIAL, S.A.Direct accounting consolidation intoSource-attributed relationshipCORPORACIÓN ACCIONA INFRAESTRUCTURAS SLCurrent 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 intelligence55 loaded links · 40 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
55
5 direct
Source datasets
2
in this network
Discovery candidates
40
explicitly marked, not discarded
ACCIONA INDUSTRIAL, S.A.ORGACCIONA INDUSTRIAL, S.A.ORGACCIONA INDUSTRIAL, S.A.ORGAcciona Industrial UK …ORGAcciona, S.a.ORGCORPORACIÓN ACCIONA IN…ORGBIOMASA BRIVIESCA, S.A.ORGACCIONA REAL ESTATE, S…ORGPARAMO DE LOS ANGOSTIL…ORGMeltemi Spółka Z Ogran…ORGACCIONA ENERGIA GLOBAL…ORGSOCIEDAD CONCESIONARIA…ORGBESTINVER SAORGTUPPADAHALLI ENERGY IN…ORGSURYA ENERGY PHOTO VOL…ORGSUN PHOTO VOLTAIC ENER…ORGEOLICA DE ZORRAQUIN SLORGENERGIAS RENOVABLES ME…ORGACCIONA CONSTRUCCION P…ORGAl Baidaa Desalination…ORGACCIONA ENERGY INDIA P…ORGArratil Independent Wa…ORGPARQUE EOLICO VILLAMAY…ORGINGENIERIA ESPECIALIZA…ORGGOLICE WIND FARM SPÓŁK…ORGAleqad Water Treatment…ORGBESTINVER GESTION SA G…ORGACCIONA AGUA SAORGACCIONA ENERGY USA GLO…ORGSolar Bolarque SL.ORGAcciona Energia Financ…ORGOPDENERGY EOLICA DEL L…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.