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

LUVATA OY

Direct relationships & discovery leads

13 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
13
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
LUVATA WELSHPOOL LIMITEDDirect accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
LUVATA OYUltimate accounting consolidation intoSource-attributed relationshipMitsubishi MaterialsCurrent in source snapshotFrom: 2017-06-28GLEIF Level 2
菱统金属制品 (苏州) 有限公司Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
LUVATA WELWYN GARDEN LTDDirect accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2014-01-25GLEIF Level 2
LUVATA APPLETON LLCDirect accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2014-01-25GLEIF Level 2
LUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
LUVATA FABRICATION OYDirect accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2014-01-25GLEIF Level 2
诺而达超导技术（中山）有限公司Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
LUVATA OYDirect accounting consolidation intoSource-attributed relationshipMitsubishi MaterialsCurrent in source snapshotFrom: 2017-06-28GLEIF Level 2
LUVATA WATERBURY, INC.Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
LUVATA MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2014-01-25GLEIF Level 2
LUVATA OHIO, INC.Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2014-01-25GLEIF Level 2
LUVATA PORI OYDirect accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2014-01-25GLEIF 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 intelligence56 loaded links · 27 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
40
32 visible
Loaded links
56
13 direct
Source datasets
4
in this network
Discovery candidates
27
explicitly marked, not discarded
LUVATA OYORGLUVATA WELSHPOOL LIMITEDORGMitsubishi MaterialsORG菱统金属制品 (苏州) 有限公司ORGLUVATA WELWYN GARDEN LTDORGLUVATA APPLETON LLCORGLUVATA SÃO PAULO - COM…ORGLUVATA FABRICATION OYORG诺而达超导技术（中山）有限公司ORGLUVATA WATERBURY, INC.ORGLUVATA MALAYSIA SDN. B…ORGLUVATA OHIO, INC.ORGLUVATA PORI OYORGLUVATA WELSHPOOL LIMITEDORGMITSUBISHI MATERIALS C…ORGMITSUBISHI MATERIALS C…ORG小名浜製錬株式会社ORGMITSUBISHI MATERIALS E…ORGPT. SMELTINGORGMMC HARDMETAL INDIA PR…ORGアルテミラ製缶株式会社ORGACCURATE WIRE, INC.ORG三菱アルミニウム株式会社ORGLUVATA WELWYN GARDEN LTDORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…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.

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.