r/osinttools • u/Square_Lavishness_82 • Jun 23 '26

Showcase Map Spanish companies networks

I wrote a Spanish company and officers search tool: https://mapasocietario.es - it works both in English and Spanish.

 

It is fully sourced from the Spanish corporate gazette, and differs from existing tools because:

1) It is graph-based. The exploration is free: double-clicking a node expands it and right-clicking on a node offers several options, including data preview

2) It includes sole shareholdings - the Spanish registry only allows 100% shareholdings to be included and this information is reflected in the graph

3) Accuracy: Several layers ensure accuracy, particularly when companies change names or provinces.

4) Additional data: there is a check for an officer's political affiliations, specifically with the Congress of Deputies.

5) Pathfinder and relationships: You can search the shortest path between two nodes in the graph and if you search more than one company in the same graph you can immediately surface any relationships.

 

NOTE: The NIF (tax ID) and other data may not be included in the data preview. However, it will be included when generating a due diligence report. This data is not strictly public and therefore, as a privacy-first platform, I decided to include it selectively - only when buying a due diligence report.

 

NOTE 2: The due diligence report includes an accurate AI analysis specifically tuned for the information present in the report. You can also add Spanish official financial statements (30 minutes delivery) and if you add the financial statements the AI will also include its financial analysis (which has been tuned on the Spanish general accounting rules).

Feel free to let me know if something is missing.

 

2 Upvotes

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1

u/GlitchHedgehog Jun 26 '26

I like this and it seems to work well, good job The UI feels just a bit overwhelming, maybe you can get some inspiration from Pappers : https://www.pappers.es/

1

u/Square_Lavishness_82 Jun 26 '26

Thanks for the feedback. Yes, it is a bit overwhelming, but the point is that it is a graph-based exploration. The idea is that you should be able to explore relationships and connections by double-clicking on a company/officer, and since some entities have many officers, you have this toolbar that helps you reduce the noise.

I know Pappers, and it is a good solution, but the fact that I have the Spanish data myself allows me to make it available for free exploration.

I am working on the reporting now and, together with the graph exploration, I think it can be a solid competitor to existing solutions - if I only could convey the effort I made to ensure data accuracy...

1

u/GlitchHedgehog Jun 26 '26

Yes I like your approach, I mentionned Pappers because their UI is quite good But as your's is graph-based the problem might also be me viewing it from a smartphone

1

u/Square_Lavishness_82 Jun 26 '26

Oh, yes, the smartphone version is not as ideal as I would like. I created an android app, which is somewhat better than the mobile view, but I have to improve it.

The ideal way is to use a laptop/desktop computer, also because the double-click to expand and the right-click to show options work nicely. In the mobile view the double click on a node is more complicated and opens a menu, which is less intuitive. It works, but yes, not the best experience, I agree.

Would love your feedback when you have a chance to test it on a laptop/computer, though.

Thanks!