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

INNOVATION GROUP GERMANY GMBH

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
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
INNOVATION GROUP PARTS GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP GERMANY GMBHCurrent in source snapshotFrom: 2025-04-11GLEIF Level 2
INNOVATION GROUP GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP GERMANY GMBHCurrent in source snapshotFrom: 2025-04-11GLEIF Level 2
GATEWAY DIGITAL SERVICES GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP GERMANY GMBHCurrent in source snapshotFrom: 2025-04-11GLEIF Level 2
WINTEC AUTOGLAS GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP GERMANY GMBHCurrent in source snapshotFrom: 2025-04-11GLEIF Level 2
INNOVATION GROUP GERMANY GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP HOLDINGS LIMITEDCurrent in source snapshotFrom: 2022-11-30GLEIF Level 2
INNOVATION GROUP FLEET & MOBILITY GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP GERMANY GMBHCurrent in source snapshotFrom: 2025-04-11GLEIF Level 2
INNOVATION GROUP SERVICES GMBHDirect accounting consolidation intoSource-attributed relationshipINNOVATION GROUP GERMANY GMBHCurrent in source snapshotFrom: 2025-04-11GLEIF Level 2
INNOVATION GROUP GERMANY GMBHUltimate accounting consolidation intoSource-attributed relationshipAllianzCurrent in source snapshotFrom: 2022-11-30GLEIF Level 2
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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 intelligence58 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
35
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
INNOVATION GROUP GERMA…ORGINNOVATION GROUP PARTS…ORGINNOVATION GROUP GMBHORGGATEWAY DIGITAL SERVIC…ORGWINTEC AUTOGLAS GMBHORGINNOVATION GROUP HOLDI…ORGINNOVATION GROUP FLEET…ORGINNOVATION GROUP SERVI…ORGAllianzORGAllianz Technology Int…ORGAllvest GmbHORGSolarpark Hopen GmbH &…ORGAWP P&CORGUK Logistics S.C.Sp.ORGAllianz CREL Invest GP…ORGIDS GmbH - Analysis an…ORGCeres Holding I S.à r.l.ORGVolkswagen Autoversich…ORGSyncier GmbHORGWindpark Berge-Kleeste…ORGSolarpark Dosse GmbH &…ORGALLIANZ PRIVEEORGAllianz Asset Based Le…ORG529900P5VU5QNRE8XB24ORGVanilla Capital Market…ORGALLIANZ RENEWABLE ENER…ORGAllianz Partners GmbHORGSolarpark Tannenschonu…ORGPrivate Debt Secondari…ORGWindpark Emmendorf Gmb…ORGAWP HEALTH & LIFEORG5299000BK955MW00GO36ORG
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.