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

MERCURY INDIA SG FDI PTE. LTD.

Direct relationships & discovery leads

3 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
2
Source-attributed rows
0
Unconfirmed leads
3
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
MERCURY INDIA SG FDI PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBrookfieldNot current in sourceFrom: 2021-03-02To: 2022-12-05GLEIF Level 2
MERCURY INDIA SG FDI PTE. LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedDigital Realty TrustCurrent in source snapshotFrom: 2021-03-02GLEIF Level 2
MERCURY INDIA SG FDI PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDigital Realty TrustCurrent in source snapshotFrom: 2022-06-30GLEIF 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 intelligence53 loaded links · 3 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
38
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
MERCURY INDIA SG FDI P…ORGBrookfieldORGDigital Realty TrustORGTALAR SOLAR S.L.ORGPH FINANCE LIMITEDORGCANADA ATLANTIS GL POW…ORGBefimmo Real Estate Gr…ORGBrookfield Asset Manag…ORGEagle Hydro I LPORGTRAILROAD BESS INC.ORGNQ6 PROPERTY LIMITEDORGHMA FINANCE LIMITEDORGHL FINCO LIMITEDORGURANIUM ASSET MANAGEME…ORGKYPE MUIR WIND FARM LI…ORGGREENERGY FUELS LIMITEDORGBCP VI SUMMIT SINGAPOR…ORGBrookfield Residential…ORGBrookfield Renewable P…ORGCTF Hedge Finco LimitedORGBROOKFIELD RENEWABLE P…ORGBrookfield HRS TS LLCORGSANTILLAN SOLAR S.L.UORGFITZROY BESS INC.ORGWESTINGHOUSE ELECTRIC …ORGBROOKFIELD BRP CANADA …ORGEagle Investment I LPORGWESTINGHOUSE ELECTRIC …ORGNorthRiver Midstream H…ORGDANU II HOLDINGS LIMITEDORGSPRINGFIELDS FUELS LIM…ORGLETHANS WIND FARM LIMI…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.