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

GRUPO SANTILLANA EDUCACION GLOBAL SL

Direct relationships & discovery leads

10 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
9
Source-attributed rows
0
Unconfirmed leads
10
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL S.LPossible identity match — distinct recordsDiscovery lead — unconfirmedGRUPO SANTILLANA EDUCACION GLOBAL SLCurrent status not suppliedbr_rfb_cnpj_202610
GRUPO SANTILLANA EDUCACION GLOBAL SLDirect accounting consolidation intoDiscovery lead — unconfirmedPromotora De Informaciones, S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
GRUPO SANTILLANA EDUCACION GLOBAL SLUltimate accounting consolidation intoDiscovery lead — unconfirmedPromotora De Informaciones, S.a.Current in source snapshotFrom: 2018-04-04GLEIF 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 intelligence49 loaded links · 27 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
49
10 direct
Source datasets
2
in this network
Discovery candidates
27
explicitly marked, not discarded
GRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGGRUPO SANTILLANA EDUCA…ORGPromotora De Informaci…ORGGRUPO SANTILLANA EDUCA…ORGRICHMOND EDUCACAO LTDA.ORGMARIA INES VEGA ALVAREZORGMARIA INES VEGA ALVAREZORGEDITORA MODERNA LTDAORGMARIA INES VEGA ALVAREZORGAVALIA QUALIDADE EDUCA…ORGLETICIA MORATE MARTINEZORGSOLUCOES MODERNA EDITO…ORGSANTILLANA EDUCACAO LTDAORGLETICIA MORATE MARTINEZORGSALAMANDRA EDITORIAL L…ORGMARIA INES VEGA ALVAREZORGLANZA SA DE CVORGVANGUARDIA EDUCATIVA S…ORGGrupo Media Capital, S…ORGSISTEMAS EDUCATIVOS DE…ORGVertix, SGPS, S.A.ORGEDITORIAL SANTILLANA S…ORGMEGLO - Media Global, …ORGSANOMA EDUCACIÓN S.L.ORGDIARIO EL PAIS MEXICO …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.