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

Grupo Catalana Occidente, S.a.

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Direct relationships & discovery leads

65 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: 36
Source-attributed rows: 43
Unconfirmed leads: 22
Named source datasets: 1

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

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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.

Shared accounting-consolidation parent

Through CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.

Exploratory lead — review each step

incomplete dates · 8 loaded steps

Explore connector →

Network intelligence95 loaded links · 23 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

32 visible

Loaded links

65 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

GRUPO CATALANA OCCIDENTE TECNOLOGÍA Y SERVICIOS A.I.E. → Grupo Catalana Occidente, S.a.

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Not current in source
Reported period: 2019-11-26 — 2025-01-28
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: GRUPO CATALANA OCCIDENTE TECNOLOGÍA Y SERVICIOS A.I.E.Identifies this endpoint; does not by itself substantiate the edge.
Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge.

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
GRUPO CATALANA OCCIDENTE TECNOLOGÍA Y SERVICIOS A.I.E.	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-11-26To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO CATALANA OCCIDENTE TECNOLOGÍA Y SERVICIOS A.I.E.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-26To: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASISTEA SERVICIOS INTEGRALES SL	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASISTEA SERVICIOS INTEGRALES SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREVISORA BILBAINA SEGUROS SA	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2016-12-31To: 2019-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREVISORA BILBAINA SEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TANATORIO DONOSTIALDEA-DONOSTIALDEKO BEILATOKI SA	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TANATORIO DONOSTIALDEA-DONOSTIALDEKO BEILATOKI SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BILBAO COMPAÑIA ANONIMA DE SEGUROS Y REASEGUROS	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-12-31To: 2023-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BILBAO COMPAÑIA ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CATOC INVERSIONES GLOBALES, S.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-06-15To: 2023-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CATOC INVERSIONES GLOBALES, S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2018-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BILBAO VIDA Y GESTORES FINANCIEROS S.A.(SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-12-31To: 2024-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BILBAO VIDA Y GESTORES FINANCIEROS S.A.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO CATALANA OCCIDENTE TECNOLOGÍA Y SERVICIOS A.I.E.	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-27To: 2025-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO CATALANA OCCIDENTE TECNOLOGÍA Y SERVICIOS A.I.E.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-12-31To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COSALUD SERVICIOS S.A. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-11-26To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COSALUD SERVICIOS S.A. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PB CEMER 2002 SL	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2016-12-31To: 2019-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PB CEMER 2002 SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BILBAO COMPAÑIA ANONIMA DE SEGUROS Y REASEGUROS	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-12-31To: 2023-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BILBAO COMPAÑIA ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREVISORA BILBAINA VIDA SEGUROS SA	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2016-12-31To: 2019-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREVISORA BILBAINA VIDA SEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT PENSIONES EGFP, SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-26To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT PENSIONES EGFP, SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2024-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATRADIUS TRADE CREDIT INSURANCE, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 1993-01-14To: 2022-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATRADIUS TRADE CREDIT INSURANCE, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NORTEHISPANA DE SEGUROS Y REASEGUROS SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-27To: 2024-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NORTEHISPANA DE SEGUROS Y REASEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2022-05-26To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2018-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2022-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATRADIUS PENSION TRUSTEES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2017-12-21To: 2024-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATRADIUS PENSION TRUSTEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2020-01-13To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIEDAD GESTION CATALANA OCCIDENTE SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-27To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIEDAD GESTION CATALANA OCCIDENTE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Atradius N.V.	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2011-04-28To: 2025-01-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Atradius N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2020-12-31To: 2023-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIEDAD GESTION CATALANA OCCIDENTE SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-27To: 2026-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIEDAD GESTION CATALANA OCCIDENTE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ATRADIUS PENSION TRUSTEES LIMITED	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ATRADIUS PENSION TRUSTEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GCO REASEGUROS SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-19To: 2023-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GCO REASEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-26To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PREVISORA INVERSIONES SA	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2017-12-31To: 2019-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PREVISORA INVERSIONES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Grupo Catalana Occidente, S.a.	Direct accounting consolidation intoDiscovery lead — unconfirmed	CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.	Current in source snapshotFrom: 2025-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO CATALANA OCCIDENTE CONTACT CENTER A.I.E.	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-11-26To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO CATALANA OCCIDENTE CONTACT CENTER A.I.E.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GCO REASEGUROS SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2018-04-19To: 2023-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GCO REASEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2020-01-14To: 2025-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA	Ultimate accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Not current in sourceFrom: 2019-12-31To: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L.	Direct accounting consolidation intoSource-attributed relationship	Grupo Catalana Occidente, S.a.	Current in source snapshotFrom: 2019-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Grupo Catalana Occidente, S.a.Identifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2