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

FCC CONSTRUCCION S.A.

Direct relationships & discovery leads

7 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
6
Source-attributed rows
3
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
FCC CONSTRUCCION SAPossible identity match — distinct recordsDiscovery lead — unconfirmedFCC CONSTRUCCION S.A.Current status not suppliedbr_rfb_cnpj_202610
FCC CONSTRUCCION SAPossible identity match — distinct recordsDiscovery lead — unconfirmedFCC CONSTRUCCION S.A.Current status not suppliedbr_rfb_cnpj_202610
FCC CONSTRUCCION SAPossible identity match — distinct recordsDiscovery lead — unconfirmedFCC CONSTRUCCION S.A.Current status not suppliedbr_rfb_cnpj_202610
FCC CONSTRUCCION SAPossible identity match — distinct recordsDiscovery lead — unconfirmedFCC CONSTRUCCION S.A.Current status not suppliedbr_rfb_cnpj_202610
FCC CONSTRUCCION S.A.Ultimate accounting consolidation intoSource-attributed relationshipFomento De Construcciones Y ContratasNot current in sourceFrom: 2018-04-27To: 2023-10-17GLEIF Level 2
FCC CONSTRUCCION S.A.Ultimate accounting consolidation intoSource-attributed relationshipControl Empresarial De CapitalesCurrent in source snapshotFrom: 2023-10-18GLEIF Level 2
FCC CONSTRUCCION S.A.Direct accounting consolidation intoSource-attributed relationshipFomento De Construcciones Y ContratasCurrent in source snapshotFrom: 2018-04-27GLEIF 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 intelligence57 loaded links · 33 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
38
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
33
explicitly marked, not discarded
FCC CONSTRUCCION S.A.ORGFCC CONSTRUCCION SAORGFCC CONSTRUCCION SAORGFCC CONSTRUCCION SAORGFCC CONSTRUCCION SAORGFomento De Construccio…ORGControl Empresarial De…ORGFCC AQUALIA SAORGFCC (E&M) LIMITEDORGFCC WREXHAM PFI (PHASE…ORGASESORIA FINANCIERA Y …ORGRE3 LIMITEDORGFCC VERSIA, SAORGCementos Portland Vald…ORGFCC MEDIO AMBIENTE REI…ORGINMOCEMENTO S.A.ORGF C Y C SOCIEDAD ANONIMAORGFCC ENERGY LIMITEDORGFCC WREXHAM PFI LIMITEDORGFCC MEDIO AMBIENTE, SAORGKENT ENVIROPOWER LIMITEDORGFCC BUCKINGHAMSHIRE LI…ORGFCC SERVICIOS MEDIO AM…ORGUniland International …ORGUniland Trading B.V.ORGDOMINUM DIRECCION Y GE…ORGHORMIGONES DE LA JACET…ORGREALIA BUSINESS, S.A.ORGDRAGON ALFA CEMENT LIM…ORGAQUALIA CZECH SLORGFcc Recycling (Uk) LTDORGSOINMOB INMOBILIARIA E…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. 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.