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

Amazon Data Services, Inc.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
17
Unconfirmed leads
1
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
Amazon Data Services Lanka (Private) LimitedDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2021-11-29GLEIF Level 2
Amazon Data Services Ecuador AMZNECU Cia. Ltda.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2019-09-17GLEIF Level 2
Amazon Data Services Costa Rica, S.R.L.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2018-09-18GLEIF Level 2
Amazon Data Services, Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAmazon.comCurrent in source snapshotFrom: 2001-06-15GLEIF Level 2
PT Amazon Data Services IndonesiaDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2019-06-20GLEIF Level 2
Amazon Data Services Egypt LLCDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2021-05-19GLEIF Level 2
Servicios Amazon Data Services Chile SpADirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2017-09-27GLEIF Level 2
SERVICIOS AMAZON DATA SERVICES PERU S.R.L.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2018-09-20GLEIF Level 2
Amazon Data Services MX, S. de R.L. de C.V.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2017-02-27GLEIF Level 2
Amazon Data Services Bahrain W.L.LDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2017-03-01GLEIF Level 2
Amazon Data Services Kenya LimitedDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2018-10-11GLEIF Level 2
AMAZON DATA SERVICES PANAMA, S DE R.L.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2019-05-21GLEIF Level 2
Amazon Data Services Morocco S.A.R.L.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2019-07-17GLEIF Level 2
AMAZON DATA SERVICES RWANDA LIMITEDDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2024-06-26GLEIF Level 2
Amazon Data Services New Zealand LimitedDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2018-03-29GLEIF Level 2
Amazon Data Services Malaysia Sdn. Bhd.Direct accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2016-08-16GLEIF Level 2
Amazon Data Services Nigeria LimitedDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2021-07-16GLEIF Level 2
AMAZON DATA SERVICES COLOMBIA S.A.SDirect accounting consolidation intoSource-attributed relationshipAmazon Data Services, Inc.Current in source snapshotFrom: 2018-01-15GLEIF 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 intelligence68 loaded links · 33 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
68
18 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
Amazon Data Services, …ORGAmazon Data Services L…ORGAmazon Data Services E…ORGAmazon Data Services C…ORGAmazon.comORGPT Amazon Data Service…ORGAmazon Data Services E…ORGServicios Amazon Data …ORGSERVICIOS AMAZON DATA …ORGAmazon Data Services M…ORGAmazon Data Services B…ORGAmazon Data Services K…ORGAMAZON DATA SERVICES P…ORGAmazon Data Services M…ORGAMAZON DATA SERVICES R…ORGAmazon Data Services N…ORGAmazon Data Services M…ORGAmazon Data Services N…ORGAMAZON DATA SERVICES C…ORGAmazon EU S.à r.l.ORGAMAZON ENERGY LLCORGAmazon Data Services E…ORGAMAZON WEB SERVICES IN…ORGAMAZON SERVICES INTERN…ORGAMAZON HEALTHCARE SERV…ORGAMAZON WHOLESALE (INDI…ORGAMAZON CORPORATE HOLDI…ORGAMAZON TECHNOLOGIES, I…ORGAEI NEW ENERGY TRADING…ORGCODA HOLDINGS SINGAPOR…ORGA100 ROW Servicos De D…ORGAMAZON SELLER SERVICES…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.
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.