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

PREVISORA INVERSIONES 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
2
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
PREVISORA INVERSIONES SAUltimate accounting consolidation intoSource-attributed relationshipGrupo Catalana Occidente, S.a.Not current in sourceFrom: 2017-12-31To: 2019-09-10GLEIF Level 2
PREVISORA INVERSIONES SADirect accounting consolidation intoSource-attributed relationshipGrupo Catalana Occidente, S.a.Not current in sourceFrom: 2017-12-31To: 2019-09-10GLEIF 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
PREVISORA INVERSIONES SAORGGrupo 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 COMPAÑIA ESPAÑOL…ORGGRUPO CATALANA OCCIDEN…ORGATRADIUS PENSION TRUST…ORGAtradius N.V.ORGOCCIDENT HIPOTECARIA E…ORGSOCIEDAD GESTION CATAL…ORGOCCIDENT GCO CAPITAL, …ORGCO 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. 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.