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

S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA

Direct relationships & discovery leads

3 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
2
Source-attributed rows
3
Unconfirmed leads
0
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
S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SADirect accounting consolidation intoSource-attributed relationshipGrupo Catalana Occidente, S.a.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SAUltimate accounting consolidation intoSource-attributed relationshipCO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SAUltimate accounting consolidation intoSource-attributed relationshipGrupo Catalana Occidente, S.a.Not current in sourceFrom: 2019-12-31To: 2021-12-31GLEIF 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 intelligence53 loaded links · 6 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
27
27 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
S. ORBITA SOCIEDAD DE …ORGGrupo Catalana Occiden…ORGCO SOCIEDAD DE GESTION…ORGGRUPO CATALANA OCCIDEN…ORGPREPERSA PERITACION DE…ORGASISTEA SERVICIOS INTE…ORGTANATORIO DONOSTIALDEA…ORGOCCIDENT GCO SOCIEDAD …ORGOCCIDENT DIRECT S.L.(S…ORGCOSALUD SERVICIOS S.A.…ORGGCO VENTURES S.L. (SOC…ORGGRUPO CATALANA OCCIDEN…ORGGRUPO COMPAÑIA ESPAÑOL…ORGAtradius N.V.ORGATRADIUS PENSION TRUST…ORGGRUPO CATALANA OCCIDEN…ORGGRUPO CATALANA OCCIDEN…ORGOCCIDENT GCO CAPITAL, …ORGOCCIDENT GCO MEDIADORE…ORGOCCIDENT HIPOTECARIA E…ORGOCCIDENT PENSIONES EGF…ORGDEPSA 96, S.A.ORGAtradius Corporate Mem…ORGAtradius Collections B…ORGAtradius Credit Insura…ORGIBERINFORM INTERNACION…ORGATRADIUS CREDITO Y CAU…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.