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

CEMENTOS ALFA, S.A.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
1
Unconfirmed leads
3
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
CEMENTOS ALFA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedFomento De Construcciones Y ContratasNot current in sourceFrom: 2021-01-21To: 2023-11-07GLEIF Level 2
CEMENTOS ALFA, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCementos Portland ValderrivasCurrent in source snapshotFrom: 2021-01-21GLEIF Level 2
DRAGON ALFA CEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipCEMENTOS ALFA, S.A.Current in source snapshotFrom: 2017-10-25GLEIF Level 2
CEMENTOS ALFA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF 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 intelligence54 loaded links · 28 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
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
CEMENTOS ALFA, S.A.ORGFomento De Construccio…ORGCementos Portland Vald…ORGDRAGON ALFA CEMENT LIM…ORGControl Empresarial De…ORGFCC AQUALIA SAORGFCC (E&M) LIMITEDORGFCC WREXHAM PFI (PHASE…ORGASESORIA FINANCIERA Y …ORGRE3 LIMITEDORGFCC VERSIA, SAORGFCC CONSTRUCCION S.A.ORGFCC MEDIO AMBIENTE REI…ORGINMOCEMENTO S.A.ORGF C Y C SOCIEDAD ANONIMAORGFCC ENERGY LIMITEDORGFCC WREXHAM PFI LIMITEDORGFCC MEDIO AMBIENTE, SAORGKENT ENVIROPOWER LIMITEDORGFCC SERVICIOS MEDIO AM…ORGPEDRERA DE L'ORDAL S.L.ORGHORMIGONES DE LA JACET…ORGUniland International …ORGUniland Trading B.V.ORGDOMINUM DIRECCION Y GE…ORGREALIA BUSINESS, S.A.ORGAQUALIA CZECH SLORGSOINMOB INMOBILIARIA E…ORGJEZZINE UNO SLORGGESTION INTEGRAL DE RE…ORGREALIA PATRIMONIO SLORGPLANIGESA, S.AORG
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.