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

Covivio

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Direct relationships & discovery leads

82 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
62
Source-attributed rows
40
Unconfirmed leads
42
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
Covivio Berlin 67. GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-06-11GLEIF Level 2
B & B Invest Lux 5 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Quadriga 46. GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-08-03GLEIF Level 2
Covivio Lux Residential S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Technical Services I GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
COVIVIO 4Ultimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2010-12-28GLEIF Level 2
Covivio Technical Services I GmbHDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
Covivio Spree Wohnen 1 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."Ultimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-10GLEIF Level 2
COVIVIO SGPUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2015-09-30GLEIF Level 2
Covivio Fischerinsel GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-06-11GLEIF Level 2
Covivio Berlin Prime SASUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI DU 9 RUE DES CUIRASSIERSDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2014-12-31GLEIF Level 2
FONCIERE B3 HOTEL INVEST SASUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2013-05-13GLEIF Level 2
Covivio Vinetree S.à r.l.Direct accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
HELIOS 2 PROPCOUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2025-12-09GLEIF Level 2
TECHNICAL SASDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2003-12-24GLEIF Level 2
COVIVIO SGPDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2015-09-30GLEIF Level 2
COVIVIO 7Ultimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2012-11-30GLEIF Level 2
Amber Properties S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Berlin Prime SASDirect accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Berolinum Zwei GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Saturn Properties S.à r.l.Direct accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI LATECOERE 2Direct accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2013-03-04GLEIF Level 2
Covivio Quadriga 40. GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-08-03GLEIF Level 2
SCI 11 PLACE DE L'EUROPEDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2010-11-29GLEIF Level 2
Seed Portfolio 2 GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-06-22GLEIF Level 2
SCI DU 9 RUE DES CUIRASSIERSUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2014-12-31GLEIF Level 2
Covivio Spree Wohnen 7 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Spree Wohnen 2 S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2018-04-30GLEIF Level 2
Saturn Properties S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Quadriga IV GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
MO Berlin S.à r.l. & Co. KGUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-03-17GLEIF Level 2
Second Raglan GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-06-22GLEIF Level 2
Covivio Vinetree S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI LATECOEREDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2002-06-10GLEIF Level 2
Covivio Hamburg 3 ApSUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-06-20GLEIF Level 2
COVIVIO HOTELSDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
Covivio Quadriga IV GmbHDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
Covivio Berlin V S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Dresden GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI LATECOERE 2Ultimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2013-03-04GLEIF Level 2
HELIOS 2 PROPCODirect accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2025-12-09GLEIF Level 2
Covivio Berlin Alpha GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-06-21GLEIF Level 2
Covivio Valore 4 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Berlin C GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-08-03GLEIF Level 2
MO Dreilinden, Niederrad, Düsseldorf S.à r.l. & Co. KGUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-04-14GLEIF Level 2
H Invest LuxUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI DU 15 RUE DES CUIRASSIERSDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2015-10-31GLEIF Level 2
Covivio Valore 6 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Spree Wohnen 8 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Quadriga 15. GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-02-11GLEIF Level 2
Covivio Gettmore S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI LATECOEREUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2002-06-10GLEIF Level 2
Covivio Gettmore S.à r.l.Direct accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
SCI DU 15 RUE DES CUIRASSIERSUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2015-10-31GLEIF Level 2
B & B Invest Lux 3 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
B & B Invest Lux 1 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
COVIVIO HOTELSUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
COVIVIO 4Direct accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-26GLEIF Level 2
B & B Invest Lux 4 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Office Holding GmbHDirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2025-08-04GLEIF Level 2
COVIVIO DANSK L ApSUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Alexandrinenstraße GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-06-11GLEIF Level 2
Covivio Berolinum Eins GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
CENTRAL SOCIETA' DI INVESTIMENTO PER AZIONI A CAPITALE FISSO O, I N FORMA ABBREVIATA, "CENTRAL SICAF S.P.A."Direct accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2019-01-10GLEIF Level 2
SCI 11 PLACE DE L'EUROPEUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2010-11-29GLEIF Level 2
Covivio Spree Wohnen 6 S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Bennet GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2026-06-16GLEIF Level 2
COVIVIO 7Direct accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2012-11-30GLEIF Level 2
Covivio Berlin I S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Venus Properties S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Berolinum Drei GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Office Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2025-08-04GLEIF Level 2
COVIVIO S.A.is international branch ofDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2019-02-07GLEIF Level 2
HELIOS 1 PROPCODirect accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2012-02-06GLEIF Level 2
B2 HOTEL INVESTUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2012-10-25GLEIF Level 2
TECHNICAL SASUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2003-12-24GLEIF Level 2
Covivio Quadriga 36. GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-02-11GLEIF Level 2
FONCIERE B4 HOTEL INVEST SASUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2016-03-23GLEIF Level 2
Venus Properties S.à r.l.Direct accounting consolidation intoDiscovery lead — unconfirmedCovivioCurrent in source snapshotFrom: 2026-05-20GLEIF Level 2
Covivio Wohnen Verwaltungs GmbHUltimate accounting consolidation intoSource-attributed relationshipCovivioCurrent in source snapshotFrom: 2017-12-11GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 43 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
66
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
43
explicitly marked, not discarded
CovivioORGCovivio Berlin 67. GmbHORGB & B Invest Lux 5 S.à…ORGCovivio Quadriga 46. G…ORGCovivio Lux Residentia…ORGCovivio Technical Serv…ORGCOVIVIO 4ORGCovivio Spree Wohnen 1…ORGCENTRAL SOCIETA' DI IN…ORGCOVIVIO SGPORGCovivio Fischerinsel G…ORGCovivio Berlin Prime SASORGSCI DU 9 RUE DES CUIRA…ORGFONCIERE B3 HOTEL INVE…ORGCovivio Vinetree S.à r…ORGHELIOS 2 PROPCOORGTECHNICAL SASORGCOVIVIO 7ORGAmber Properties S.à r…ORGCovivio Berolinum Zwei…ORGSaturn Properties S.à …ORGSCI LATECOERE 2ORGCovivio Quadriga 40. G…ORGSCI 11 PLACE DE L'EUROPEORGSeed Portfolio 2 GmbHORGCovivio Spree Wohnen 7…ORGCovivio Spree Wohnen 2…ORGCovivio Quadriga IV GmbHORGMO Berlin S.à r.l. & C…ORGSecond Raglan GmbHORGSCI LATECOEREORGCovivio Hamburg 3 ApSORG
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.