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

Control Empresarial De Capitales

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Direct relationships & discovery leads

38 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
35
Source-attributed rows
16
Unconfirmed leads
22
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
Uniland International B.V.Ultimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2014-07-11GLEIF Level 2
Uniland Trading B.V.Ultimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2014-07-11GLEIF Level 2
FCC (E&M) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2016-09-29GLEIF Level 2
Cementos Portland ValderrivasUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-06GLEIF Level 2
FCC SERVICIOS MEDIO AMBIENTE HOLDING S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
DOMINUM DIRECCION Y GESTION SAUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-13GLEIF Level 2
HORMIGONES DE LA JACETANIA, S.A.Ultimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 1993-11-12GLEIF Level 2
FCC MEDIO AMBIENTE REINO UNIDO, SLUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2025-05-08GLEIF Level 2
HERMANOS REVILLA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesNot current in sourceFrom: 2023-06-19To: 2023-07-18GLEIF Level 2
FCC ENERGY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2018-05-29GLEIF Level 2
REALIA BUSINESS, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
RE3 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
FCC WREXHAM PFI (PHASE II) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
DRAGON ALFA CEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2017-10-25GLEIF Level 2
Fomento De Construcciones Y ContratasDirect accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-09-19GLEIF Level 2
KENT ENVIROPOWER LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
AQUALIA CZECH SLUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
FCC MEDIO AMBIENTE, SAUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2025-09-09GLEIF Level 2
Fcc Recycling (Uk) LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2016-01-12GLEIF Level 2
SOINMOB INMOBILIARIA ESPAÑOLA S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-13GLEIF Level 2
JEZZINE UNO SLUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-13GLEIF Level 2
GESTION INTEGRAL DE RESIDUOS SOLIDOS SAUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2025-03-06GLEIF Level 2
ASESORIA FINANCIERA Y DE GESTION, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
FCC AQUALIA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
FCC CONSTRUCCION S.A.Ultimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-10-18GLEIF Level 2
FCC VERSIA, SAUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-13GLEIF Level 2
F C Y C SOCIEDAD ANONIMAUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-13GLEIF Level 2
SOINMOB INMOBILIARIA ESPAÑOLA S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2021-03-25GLEIF Level 2
FCC WREXHAM PFI LIMITEDUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
Control Empresarial De CapitalesUltimate accounting consolidation intoSource-attributed relationshipINVERSORA CARSO S A DE C VNot current in sourceFrom: 2005-12-19To: 2023-11-06GLEIF Level 2
Control Empresarial De CapitalesDirect accounting consolidation intoSource-attributed relationshipINVERSORA CARSO S A DE C VNot current in sourceFrom: 2005-12-19To: 2023-11-06GLEIF Level 2
REALIA PATRIMONIO SLUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
Fomento De Construcciones Y ContratasUltimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-09-19GLEIF Level 2
FCC BUCKINGHAMSHIRE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2017-11-22GLEIF Level 2
CEMENTOS ALFA, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
PEDRERA DE L'ORDAL S.L.Ultimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2026-06-03GLEIF Level 2
INMOCEMENTO S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2024-04-23GLEIF Level 2
PLANIGESA, S.AUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2024-03-07GLEIF Level 2
Explore the wider network →
Network intelligence88 loaded links · 34 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
39
32 visible
Loaded links
88
38 direct
Source datasets
1
in this network
Discovery candidates
34
explicitly marked, not discarded
Control Empresarial De…ORGUniland International …ORGUniland Trading B.V.ORGFCC (E&M) LIMITEDORGCementos Portland Vald…ORGFCC SERVICIOS MEDIO AM…ORGDOMINUM DIRECCION Y GE…ORGHORMIGONES DE LA JACET…ORGFCC MEDIO AMBIENTE REI…ORGHERMANOS REVILLA, S.A.ORGFCC ENERGY LIMITEDORGREALIA BUSINESS, S.A.ORGRE3 LIMITEDORGFCC WREXHAM PFI (PHASE…ORGDRAGON ALFA CEMENT LIM…ORGFomento De Construccio…ORGKENT ENVIROPOWER LIMITEDORGAQUALIA CZECH SLORGFCC MEDIO AMBIENTE, SAORGFcc Recycling (Uk) LTDORGSOINMOB INMOBILIARIA E…ORGJEZZINE UNO SLORGGESTION INTEGRAL DE RE…ORGASESORIA FINANCIERA Y …ORGFCC AQUALIA SAORGFCC CONSTRUCCION S.A.ORGFCC VERSIA, SAORGF C Y C SOCIEDAD ANONIMAORGFCC WREXHAM PFI LIMITEDORGINVERSORA CARSO S A DE…ORGREALIA PATRIMONIO SLORGFCC BUCKINGHAMSHIRE LI…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. 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.