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

COLT CAR COMPANY LIMITED (THE)

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
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
COLT CAR COMPANY LIMITED (THE)Published identifier cross-referenceSource-attributed relationshipCOLT CAR COMPANY LIMITED (THE)Current status not suppliedGLEIF Level 1 · companies_house_basic
COLT CAR COMPANY LIMITED (THE)Ultimate accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-10-01GLEIF Level 2
COLT CAR COMPANY LIMITED (THE)Direct accounting consolidation intoSource-attributed relationshipMitsubishiCurrent in source snapshotFrom: 2018-10-08GLEIF Level 2
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Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 · 0 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
34
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
COLT CAR COMPANY LIMIT…ORGCOLT CAR COMPANY LIMIT…ORGMitsubishiORGSHOGUN FINANCE LIMITEDORGMitsubishi CorporationORGDIAMOND TRANSMISSION P…ORGDiamond Petrochemicals…ORGMITSUBISHI CORPORATION…ORGMCX OSPREY (UK) LIMITEDORG株式会社メタルワンORGMCX DUNLIN (UK) LIMITEDORG三菱商事エネルギー株式会社ORGTRILAND METALS LIMITEDORGCUTBANK DAWSON GAS RES…ORGEneco Energy Trade B.V.ORGMITSUBISHI CORPORATION…ORGMITSUBISHI CORPORATION…ORGINDIA METAL ONE STEEL …ORG株式会社MCアグリアライアンスORGPETRO DIAMOND COMPANY …ORGMC MACHINERY SYSTEMS I…ORGDIAMOND TRANSMISSION C…ORGDIAMOND TRANSMISSION U…ORGDIAMOND TRANSMISSION P…ORGMITSUBISHI CORPORATION…ORGDIAMOND TRANSMISSION P…ORGMitsubishi Canada Limi…ORGMETAL ONE UK LIMITEDORGCERMAQ NORWAY ASORGEneco BelgiumORGMCリテールエナジー株式会社ORGDIAMOND TRANSMISSION P…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.