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

SQUIRREL CAPITAL, S.L.

Direct relationships & discovery leads

12 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
8
Unconfirmed leads
4
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
SQUIRREL CAPITAL, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedSQUIRREL CAPITAL, S.L.Current status not suppliedbr_rfb_cnpj_202610
SQUIRREL CAPITAL, S.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedSQUIRREL CAPITAL, S.L.Current status not suppliedbr_rfb_cnpj_202610
VERTICE CINE SLUltimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2026-04-23GLEIF Level 2
Vertice Trescientos Sesenta Grados, S.a.Direct accounting consolidation intoDiscovery lead — unconfirmedSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2024-08-06GLEIF Level 2
SQUIRREL GLOBAL MEDIA, S.L.Ultimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2019-10-24GLEIF Level 2
COMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SLUltimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2025-10-03GLEIF Level 2
Vertice Trescientos Sesenta Grados, S.a.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2024-08-06GLEIF Level 2
SOCIEDAD GESTORA DE TELEVISION NET TV SAUltimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2026-04-23GLEIF Level 2
BEST OPTION MEDIA SLUltimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2021-11-10GLEIF Level 2
IKI MEDIA SOLUTIONS, S.L.Ultimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2026-04-23GLEIF Level 2
IKI MEDIA COMMUNICATIONS S.L.Ultimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2026-04-23GLEIF Level 2
Mondo Tv Studios, S.a.Ultimate accounting consolidation intoSource-attributed relationshipSQUIRREL CAPITAL, S.L.Current in source snapshotFrom: 2024-10-29GLEIF Level 2
Explore the wider network →
Network intelligence28 loaded links · 11 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
18
18 visible
Loaded links
28
12 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
SQUIRREL CAPITAL, S.L.ORGSQUIRREL CAPITAL, S.L.ORGSQUIRREL CAPITAL, S.L.ORGVERTICE CINE SLORGVertice Trescientos Se…ORGSQUIRREL GLOBAL MEDIA,…ORGCOMERCIAL DE CONTENIDO…ORGSOCIEDAD GESTORA DE TE…ORGBEST OPTION MEDIA SLORGIKI MEDIA SOLUTIONS, S…ORGIKI MEDIA COMMUNICATIO…ORGMondo Tv Studios, S.a.ORGBEST OPTION GROUP BRAS…ORGANTONIO CARLOS FREITAS…ORGSQUIRRELORGANTONIO CARLOS FREITAS…ORGMondo Tv S.p.a. IccORGMondo Tv Iberoamerica,…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.