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

MAPFRE AM INVESTMENT HOLDING SA

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
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
MAPFRE AM INVESTMENT HOLDING SADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-03-06GLEIF Level 2
MAPFRE AM INVESTMENT HOLDING SAUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-03-06GLEIF 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 intelligence44 loaded links · 4 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
34
32 visible
Loaded links
44
2 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
MAPFRE AM INVESTMENT H…ORGMAPFRE S.A.ORGFUNDACIÓN MAPFREORGBIC MPFEESMMXXXORGCARTERA MAPFRE SLORGMAPFRE TECH SAORGMAPFRE VIDA SOCIEDAD A…ORGMAPFRE RE COMPAÑÍA DE …ORGMAPFRE SEGUROS GENERAL…ORGMAPFRE ASISTENCIA COMP…ORGMAPFRE INTERNACIONAL SAORGMAPFRE ESPAÑA COMPAÑIA…ORGFunespaña, S.a.ORGFUNDACION MAPFREORGFUNDACION MAPFREORGVERTI ASEGURADORA, COM…ORGMAPFRE URUGUAY SEGUROS…ORGINSIGNIA LIFE SA DE CVORGCENTRO DE EXPERIMENTAC…ORGMAPFRE AUTOMOCION SAORGMAPFRE MEXICO SAORGCLUB MAPFRE S.A.ORGMIRACETI SOCIEDAD ANON…ORGBANKINTER SEGUROS DE V…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…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. 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.