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

HFC COMPANY LLC

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
HFC COMPANY LLCDirect accounting consolidation intoSource-attributed relationshipHSBC FINANCE CORPORATIONCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HOUSEHOLD FINANCIAL CENTER INC.Direct accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-05-17GLEIF Level 2
HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANYDirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HOUSEHOLD FINANCE REALTY CORPORATION OF NEVADADirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
CAL-PACIFIC SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-28GLEIF Level 2
HOUSEHOLD FINANCE CORPORATION OF CALIFORNIADirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HOUSEHOLD FINANCE CORPORATION IIDirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HOUSEHOLD INSURANCE GROUP HOLDING COMPANYDirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2014-03-31GLEIF Level 2
HOUSEHOLD FINANCE CORPORATION OF WEST VIRGINIADirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HFC COMPANY LLCUltimate accounting consolidation intoSource-attributed relationshipHSBC HOLDINGS PLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HOUSEHOLD COMMERCIAL FINANCIAL SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
HOUSEHOLD FINANCE REALTY CORPORATION OF NEW YORKDirect accounting consolidation intoSource-attributed relationshipHFC COMPANY LLCCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
Explore the wider network →

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 intelligence62 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
50
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
HFC COMPANY LLCORGHSBC FINANCE CORPORATIONORGHOUSEHOLD FINANCIAL CE…ORGHOUSEHOLD FINANCE CONS…ORGHOUSEHOLD FINANCE REAL…ORGCAL-PACIFIC SERVICES, …ORGHOUSEHOLD FINANCE CORP…ORGHOUSEHOLD FINANCE CORP…ORGHOUSEHOLD INSURANCE GR…ORGHOUSEHOLD FINANCE CORP…ORGHSBC HOLDINGS PLCORGHOUSEHOLD COMMERCIAL F…ORGHOUSEHOLD FINANCE REAL…ORGBlackhorse Assets Limi…ORGThe Fukutake Family Tr…ORGHSBC - North America (…ORGSunstar Investment Com…ORGYoda Master Company Li…ORGHSBC INSURANCE SAC 2 (…ORGHSBC LIFE (BERMUDA) LI…ORGSIMON GROUP LLCORGHsbc Trustee (C.i.)ORGHOUSING (USA) INC.ORG深圳汇丰发展有限公司ORGJoy Group LimitedORGHSBC REGIO FUND GENERA…ORGSNC LES OLIVIERS D'ANT…ORG汇丰管理咨询 (上海) 有限公司ORG丝睿科技开发（上海）有限公司ORGHSBC UK COVERED BONDS …ORGGolden Serenade LimitedORGYun Capital LimitedORG
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.