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

SOCIEDAD GESTION CATALANA OCCIDENTE 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
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
SOCIEDAD GESTION CATALANA OCCIDENTE SAUltimate accounting consolidation intoDiscovery lead — unconfirmedGrupo Catalana Occidente, S.a.Not current in sourceFrom: 2018-04-27To: 2025-01-28GLEIF Level 2
SOCIEDAD GESTION CATALANA OCCIDENTE SADirect accounting consolidation intoDiscovery lead — unconfirmedGrupo Catalana Occidente, S.a.Not current in sourceFrom: 2018-04-27To: 2026-06-04GLEIF 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 · 9 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
30
30 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
SOCIEDAD GESTION CATAL…ORGGrupo Catalana Occiden…ORGGRUPO CATALANA OCCIDEN…ORGS. ORBITA SOCIEDAD DE …ORGPREPERSA PERITACION DE…ORGASISTEA SERVICIOS INTE…ORGPREVISORA BILBAINA SEG…ORGTANATORIO DONOSTIALDEA…ORGBILBAO COMPAÑIA ANONIM…ORGOCCIDENT GCO SOCIEDAD …ORGBILBAO VIDA Y GESTORES…ORGOCCIDENT DIRECT S.L.(S…ORGCOSALUD SERVICIOS S.A.…ORGPB CEMER 2002 SLORGPREVISORA BILBAINA VID…ORGGCO VENTURES S.L. (SOC…ORGGRUPO CATALANA OCCIDEN…ORGGRUPO COMPAÑIA ESPAÑOL…ORGATRADIUS PENSION TRUST…ORGAtradius N.V.ORGOCCIDENT HIPOTECARIA E…ORGOCCIDENT GCO CAPITAL, …ORGPREVISORA INVERSIONES SAORGCO SOCIEDAD DE GESTION…ORGGRUPO CATALANA OCCIDEN…ORGGRUPO CATALANA OCCIDEN…ORGAtradius Reinsurance D…ORGPREVISORA BILBAINA AGE…ORGOCCIDENT GCO MEDIADORE…ORGOCCIDENT PENSIONES EGF…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.