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 Portland Valderrivas

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Direct relationships & discovery leads

11 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
5
Unconfirmed leads
6
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 Portland ValderrivasUltimate accounting consolidation intoDiscovery lead — unconfirmedControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-11-06GLEIF 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 intoDiscovery lead — unconfirmedCementos Portland ValderrivasNot current in sourceFrom: 2017-10-25To: 2019-08-30GLEIF Level 2
Cementos Portland ValderrivasDirect accounting consolidation intoSource-attributed relationshipFomento De Construcciones Y ContratasCurrent in source snapshotFrom: 2018-04-24GLEIF Level 2
Uniland International B.V.Ultimate accounting consolidation intoSource-attributed relationshipCementos Portland ValderrivasNot current in sourceFrom: 2014-07-11GLEIF Level 2
DRAGON ALFA CEMENT LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCementos Portland ValderrivasNot current in sourceFrom: 2017-10-25To: 2018-08-03GLEIF Level 2
Cementos Portland ValderrivasUltimate accounting consolidation intoSource-attributed relationshipFomento De Construcciones Y ContratasNot current in sourceFrom: 2018-06-25To: 2023-11-05GLEIF Level 2
PEDRERA DE L'ORDAL S.L.Direct accounting consolidation intoSource-attributed relationshipCementos Portland ValderrivasCurrent in source snapshotFrom: 2026-06-03GLEIF Level 2
HORMIGONES DE LA JACETANIA, S.A.Direct accounting consolidation intoSource-attributed relationshipCementos Portland ValderrivasCurrent in source snapshotFrom: 1993-11-12GLEIF Level 2
Uniland Trading B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCementos Portland ValderrivasNot current in sourceFrom: 2014-07-11GLEIF Level 2
Uniland International B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedCementos Portland ValderrivasCurrent in source snapshotFrom: 2014-07-11GLEIF Level 2
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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.

Network intelligence61 loaded links · 32 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
33
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
Cementos Portland Vald…ORGControl Empresarial De…ORGCEMENTOS ALFA, S.A.ORGDRAGON ALFA CEMENT LIM…ORGFomento De Construccio…ORGUniland International …ORGPEDRERA DE L'ORDAL S.L.ORGHORMIGONES DE LA JACET…ORGUniland Trading B.V.ORGFCC (E&M) LIMITEDORGFCC SERVICIOS MEDIO AM…ORGDOMINUM DIRECCION Y GE…ORGFCC MEDIO AMBIENTE REI…ORGFCC ENERGY LIMITEDORGREALIA BUSINESS, S.A.ORGRE3 LIMITEDORGFCC WREXHAM PFI (PHASE…ORGKENT ENVIROPOWER LIMITEDORGAQUALIA CZECH SLORGFCC MEDIO AMBIENTE, SAORGSOINMOB 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 LIMITEDORGREALIA PATRIMONIO SLORGFCC BUCKINGHAMSHIRE LI…ORGINMOCEMENTO S.A.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.