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

Banco De Sabadell S.a.

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Direct relationships & discovery leads

76 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
46
Source-attributed rows
58
Unconfirmed leads
18
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANCO DE SABADELL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco De Sabadell S.a.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE SABADELL S/APossible identity match — distinct recordsDiscovery lead — unconfirmedBanco De Sabadell S.a.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE SABADELL S/APossible identity match — distinct recordsDiscovery lead — unconfirmedBanco De Sabadell S.a.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE SABADELL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco De Sabadell S.a.Current status not suppliedusaspending_fy2026_bulk
BANCO DE SABADELL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco De Sabadell S.a.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE SABADELL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco De Sabadell S.a.Current status not suppliedbr_rfb_cnpj_202610
HOTEL MANAGEMENT 6 HOLDCO S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2021-09-08To: 2024-12-23GLEIF Level 2
PARQUE EOLICO LAS LOMAS DE LECRIN SLUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2018-10-09To: 2021-11-03GLEIF Level 2
TSB BANK PLCUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-06-28GLEIF Level 2
AURICA COINVESTMENTS S.L.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-16GLEIF Level 2
BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SADirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-07-02GLEIF Level 2
SABADELL DIGITAL S.A.Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-27GLEIF Level 2
XUNQUEIRA EOLICA SLDirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2018-11-14To: 2021-11-03GLEIF Level 2
XUNQUEIRA EOLICA SLUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2019-11-06To: 2021-11-03GLEIF Level 2
BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLEDirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2015-01-15GLEIF Level 2
STONINGTON SPAIN S.L (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2022-01-17GLEIF Level 2
SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-10-19GLEIF Level 2
BITARTE S.A. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2022-01-17To: 2026-03-23GLEIF Level 2
SABADELL REAL ESTATE DEVELOPMENT S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-10-19GLEIF Level 2
ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2026-01-19GLEIF Level 2
SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2018-02-13GLEIF Level 2
MEDITERRANEO SABADELL SLUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
SABADELL VENTURE CAPITAL S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-07-02GLEIF Level 2
SABADELL INFORMATION SYSTEMS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
FONOMED GESTION TELEFONICA MEDITERRANEO SAUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
TSB BANKING GROUP LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2024-08-02GLEIF Level 2
PAYCOMET, S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2024-12-09GLEIF Level 2
AURICA COINVESTMENTS S.L.Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-16GLEIF Level 2
SABADELL CONSUMER FINANCE S.A.Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-27GLEIF Level 2
SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-10-19GLEIF Level 2
ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2023-12-18GLEIF Level 2
BANSABADELL INVERSIO DESENVOLUPAMENT S.A.Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
SABADELL PATRIMONIO INMOBILIARIO S.A. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-10-19GLEIF Level 2
PARQUE EOLICO ZORRERAS S.L.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2020-02-17To: 2021-11-03GLEIF Level 2
VITIGUDINA FV S.L.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2018-11-14GLEIF Level 2
HOTEL MANAGEMENT 6 GESTIÓN ACTIVA S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2021-09-08To: 2026-03-23GLEIF Level 2
SINIA RENOVABLES S.A.Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-27GLEIF Level 2
BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SAUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
SABADELL REAL ESTATE ACTIVOS S.A. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-10-19GLEIF Level 2
ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2026-01-19GLEIF Level 2
GESTION FINANCIERA DEL MEDITERRANEO, S.A.Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
MEDITERRANEO SABADELL SLDirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
INVERSIONES COTIZADAS DEL MEDITERRANEO SLUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2019-01-24GLEIF Level 2
SABADELL ASSET MANAGEMENT LUXEMBOURG, S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2018-02-13GLEIF Level 2
BITARTE S.A. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2022-01-17To: 2026-03-23GLEIF Level 2
MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2022-01-17GLEIF Level 2
HOTEL MANAGEMENT 6 GESTIÓN ACTIVA S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2021-09-08To: 2026-03-23GLEIF Level 2
PARQUE EOLICO TAHUNA SLUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2020-02-17To: 2021-11-03GLEIF Level 2
SABADELL REAL ESTATE DEVELOPMENT S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2021-10-19GLEIF Level 2
VITIGUDINA FV S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2019-11-06GLEIF Level 2
STONINGTON SPAIN S.L (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2022-01-17GLEIF Level 2
INVERSIONES COTIZADAS DEL MEDITERRANEO SLDirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2023-12-18GLEIF Level 2
SABADELL DIGITAL S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-27GLEIF Level 2
TSB COVERED BONDS LLPUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2019-07-05GLEIF Level 2
RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2020-01-13GLEIF Level 2
HOTEL MANAGEMENT 6 HOLDCO S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2021-09-08To: 2024-12-23GLEIF Level 2
SABADELL CONSUMER FINANCE S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2019-11-13GLEIF Level 2
MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2022-01-17GLEIF Level 2
BANCO DE SABADELL - S.A - SUCURSAL EM PORTUGALis international branch ofDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-01GLEIF Level 2
URQUIJO GESTION SA SGIICUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
FONOMED GESTION TELEFONICA MEDITERRANEO SADirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
GESTION FINANCIERA DEL MEDITERRANEO, S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
DUNCAN FUNDING 2022-1 PLCUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2022-03-29GLEIF Level 2
SABADELL INFORMATION SYSTEMS LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2019-12-31GLEIF Level 2
BANCO DE SABADELLis international branch ofDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 1987-04-01GLEIF Level 2
TSB BANKING GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2024-08-02GLEIF Level 2
SABCAPITAL SA DE CV SOFOM ERUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2015-01-15GLEIF Level 2
DUNCAN FUNDING 2024-1 PLCUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Not current in sourceFrom: 2024-02-07To: 2026-09-28GLEIF Level 2
BANSABADELL INVERSIO DESENVOLUPAMENT S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
SINIA RENOVABLES S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2019-12-09GLEIF Level 2
PAYCOMET, S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2024-12-09GLEIF Level 2
BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLEUltimate accounting consolidation intoSource-attributed relationshipBanco De Sabadell S.a.Current in source snapshotFrom: 2015-01-15GLEIF Level 2
URQUIJO GESTION SA SGIICDirect accounting consolidation intoDiscovery lead — unconfirmedBanco De Sabadell S.a.Current in source snapshotFrom: 2020-05-25GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 34 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
57
32 visible
Loaded links
100
82 direct
Source datasets
4
in this network
Discovery candidates
34
explicitly marked, not discarded
Banco De Sabadell S.a.ORGBANCO DE SABADELL, S.A.ORGBANCO DE SABADELL S/AORGBANCO DE SABADELL S/AORGBANCO DE SABADELL, S.A.ORGBANCO DE SABADELL, S.A.ORGBANCO DE SABADELL, S.A.ORGHOTEL MANAGEMENT 6 HOL…ORGPARQUE EOLICO LAS LOMA…ORGTSB BANK PLCORGAURICA COINVESTMENTS S…ORGBANSABADELL MEDIACION,…ORGSABADELL VENTURE CAPIT…ORGSABADELL DIGITAL S.A.ORGXUNQUEIRA EOLICA SLORGBANCO SABADELL S A INS…ORGSTONINGTON SPAIN S.L (…ORGSABADELL PATRIMONIO IN…ORGBITARTE S.A. (SOCIEDAD…ORGSABADELL REAL ESTATE D…ORGENERGIES RENOVABLES TE…ORGSABADELL ASSET MANAGEM…ORGMEDITERRANEO SABADELL SLORGSABADELL INFORMATION S…ORGFONOMED GESTION TELEFO…ORGTSB BANKING GROUP LIMI…ORGPAYCOMET, S.L.ORGSABADELL CONSUMER FINA…ORGSABADELL REAL ESTATE A…ORGESUS ENERGIA RENOVABLE…ORGBANSABADELL INVERSIO D…ORGPARQUE EOLICO ZORRERAS…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.

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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.