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

AMPER, S.A.

Direct relationships & discovery leads

14 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
8
Source-attributed rows
14
Unconfirmed leads
0
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
WIRELESS WATTS S.L.Direct accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-03-03GLEIF Level 2
ELECTROTECNICA INDUSTRIAL Y NAVAL SLDirect accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
PROES CONSULTORES SADirect accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-05-26GLEIF Level 2
NUCLEO DE COMUNICACIONES Y CONTROL SLDirect accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-04-15GLEIF Level 2
OFFSHORE WINDWAVES, S.L.Ultimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
NEO SCAFFOLDING INSULATION AND CLEANING, S.L.U.Ultimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
AMPER DEFENSA Y SEGURIDAD SADirect accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-10-06GLEIF Level 2
AMPER OFFSHORE SLDirect accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2021-06-17GLEIF Level 2
WIRELESS WATTS S.L.Ultimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-03-03GLEIF Level 2
AMPER OFFSHORE SLUltimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2021-06-17GLEIF Level 2
PROES CONSULTORES SAUltimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-05-26GLEIF Level 2
AMPER DEFENSA Y SEGURIDAD SAUltimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-10-06GLEIF Level 2
NUCLEO DE COMUNICACIONES Y CONTROL SLUltimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2020-04-15GLEIF Level 2
ELECTROTECNICA INDUSTRIAL Y NAVAL SLUltimate accounting consolidation intoSource-attributed relationshipAMPER, S.A.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
Explore the wider network →
Network intelligence26 loaded links · 10 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
18
18 visible
Loaded links
26
14 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
AMPER, S.A.ORGWIRELESS WATTS S.L.ORGELECTROTECNICA INDUSTR…ORGPROES CONSULTORES SAORGNUCLEO DE COMUNICACION…ORGOFFSHORE WINDWAVES, S.L.ORGNEO SCAFFOLDING INSULA…ORGAMPER DEFENSA Y SEGURI…ORGAMPER OFFSHORE SLORGELECTROTECNICA INDUSTR…ORGELECTROTECNICA INDUSTR…ORGELECTROTECNICA INDUSTR…ORGPROES CONSULTORES SAORGPROES CONSULTORES SAORGEuroconsult Engineerin…ORGNUCLEO DE COMUNICACION…ORGNUCLEO DE COMUNICACION…ORGNUCLEO DE COMUNICACION…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.