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

COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES, S.A.

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
1
Source-attributed rows
0
Unconfirmed leads
2
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
COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedFomento De Construcciones Y ContratasNot current in sourceFrom: 2018-02-23To: 2019-11-11GLEIF Level 2
COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedFomento De Construcciones Y ContratasNot current in sourceFrom: 2018-02-23To: 2019-11-11GLEIF 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 intelligence52 loaded links · 23 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
52
2 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
COMPAÑIA GENERAL DE SE…ORGFomento De Construccio…ORGAZINCOURT INVESTMENT SLORGPER GESTORA, S.L.ORGFCC BUCKINGHAMSHIRE LI…ORGFCC WREXHAM PFI (PHASE…ORGFCC AQUALIA SAORGCEMENTOS ALFA, S.A.ORGKENT ENVIROPOWER LIMITEDORGFCC CONSTRUCCION S.A.ORGFCC Environment CEE GmbHORGFCC (E&M) LIMITEDORGFCC SERVICIOS MEDIO AM…ORGDRAGON ALFA CEMENT LIM…ORGFcc Recycling (Uk) LTDORGControl Empresarial De…ORGQUAIL spol. s r.o.ORGASESORIA FINANCIERA Y …ORGUniland Trading B.V.ORGRE3 LIMITEDORGFCC VERSIA, SAORGHERMANOS REVILLA, S.A.ORGCementos Portland Vald…ORGHORMIGONES DE LA JACET…ORGFCC WREXHAM PFI LIMITEDORGFCC ENERGY LIMITEDORGINTEGRAL MANAGEMENT FU…ORGFCC MEDIO AMBIENTE REI…ORGUniland International …ORGINMOCEMENTO S.A.ORGAQUALIA CZECH SLORGF C Y C SOCIEDAD ANONIMAORG
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.