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

ITTI GROUP USA HOLDINGS INC.

Direct relationships & discovery leads

2 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
1
Source-attributed rows
0
Unconfirmed leads
2
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
ITTI GROUP USA HOLDINGS INC.Direct accounting consolidation intoDiscovery lead — unconfirmedBerkshire HathawayCurrent in source snapshotFrom: 2025-05-22GLEIF Level 2
ITTI GROUP USA HOLDINGS INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBerkshire HathawayCurrent in source snapshotFrom: 2025-05-22GLEIF 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 intelligence52 loaded links · 2 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
42
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
ITTI GROUP USA HOLDING…ORGBerkshire HathawayORGTENECOM LIMITEDORGTRANSFERCOM LIMITEDORGROXELLORGBH-IMC HOLDINGS INCORGJohns Manville Slovaki…ORGTHE SCOTTISH LION INSU…ORGFARADAY CAPITAL LIMITEDORGFARADAY HOLDINGS LIMITEDORGDetlev Louis Motorrad-…ORGDURACELL BATTERIESORGNORTHERN ELECTRIC FINA…ORGLUBRIZOL LUXEMBOURG S.…ORGTransatlantic Reinsura…ORGNv EnergyORGGen Re Servicios MéxicoORGBERKSHIRE HATHAWAY INT…ORGNew England Asset Mana…ORGLUBRIZOL FRANCEORGNORTHERN POWERGRID HOL…ORGNEDERLANDSE REASSURANT…ORGNORTHERN POWERGRID (NO…ORGIT.TE.DI. S.R.L.ORGMOUSER ELECTRONICS (IN…ORGIMC INTERNATIONAL META…ORGNRG VICTORY REINSURANC…ORGYORKSHIRE POWER FINANC…ORGAltaLink Ltd.ORGKYOEI FIRE & MARINE IN…ORGNORTHERN POWERGRID MET…ORGBA (GI) 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.