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 ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.A

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
11
Source-attributed rows
11
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
CLUB MAPFRE S.A.Direct accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
CENTRO DE EXPERIMENTACIÓN Y SEGURIDAD VIAL MAPFRE, S.A.Direct accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
MAPFRE AUTOMOCION SADirect accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
SALUD DIGITAL MAPFRE SADirect accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2020-03-17GLEIF Level 2
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.AUltimate accounting consolidation intoSource-attributed relationshipFUNDACIÓN MAPFRECurrent in source snapshotFrom: 2018-04-05GLEIF Level 2
SANTANDER MAPFRE SEGUROS Y REASEGUROS SADirect accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
MAPFRE VIDEO Y COMUNICACION, S.A.Direct accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2020-04-16GLEIF Level 2
MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ADirect accounting consolidation intoSource-attributed relationshipMAPFRE S.A.Current in source snapshotFrom: 2018-04-05GLEIF Level 2
MULTISERVICIOS MAPFRE MULTIMAP SADirect accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2023-08-18GLEIF Level 2
VERTI ASEGURADORA, COMPAÑIA DE SEGUROS Y REASEGUROS, SA.Direct accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2018-04-05GLEIF Level 2
BANKINTER SEGUROS GENERALES, S.A. DE SEGUROS Y REASEGUROSDirect accounting consolidation intoSource-attributed relationshipMAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS, S.ACurrent in source snapshotFrom: 2018-04-06GLEIF 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 intelligence55 loaded links · 6 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
36
32 visible
Loaded links
55
11 direct
Source datasets
3
in this network
Discovery candidates
6
explicitly marked, not discarded
MAPFRE ESPAÑA COMPAÑIA…ORGCLUB MAPFRE S.A.ORGCENTRO DE EXPERIMENTAC…ORGMAPFRE AUTOMOCION SAORGSALUD DIGITAL MAPFRE SAORGFUNDACIÓN MAPFREORGSANTANDER MAPFRE SEGUR…ORGMAPFRE VIDEO Y COMUNIC…ORGMAPFRE S.A.ORGMULTISERVICIOS MAPFRE …ORGVERTI ASEGURADORA, COM…ORGBANKINTER SEGUROS GENE…ORGCENTRO DE EXPERIMENTAC…ORGCENTRO DE EXPERIMENTAC…ORGFUNDACION MAPFREORGFUNDACION MAPFREORGMAPFRE RE COMPAÑÍA DE …ORGFunespaña, S.a.ORGMAPFRE URUGUAY SEGUROS…ORGMAPFRE TECH SAORGINSIGNIA LIFE SA DE CVORGCARTERA MAPFRE SLORGMAPFRE SEGUROS GENERAL…ORGMAPFRE MEXICO SAORGMIRACETI SOCIEDAD ANON…ORGMAPFRE INTERNACIONAL SAORGBANKINTER SEGUROS DE V…ORGMAPFRE COLOMBIA VIDA S…ORGMAPFRE MALTA P.L.C.ORGMAPFRE VIDA PENSIONES …ORGTANATÓRIUM Kegyeleti Z…ORGMAPFRE ASISTENCIA COMP…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.