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

HANWHA ASSET MANAGEMENT (USA) LTD.

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
2
Source-attributed rows
1
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
HANWHA ASSET MANAGEMENT (USA) LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2017-02-22GLEIF Level 2
HANWHA ASSET MANAGEMENT (USA) LTD.Direct accounting consolidation intoSource-attributed relationship한화자산운용 주식회사Current in source snapshotFrom: 2017-02-22GLEIF 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 intelligence36 loaded links · 17 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
26
26 visible
Loaded links
36
2 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
HANWHA ASSET MANAGEMEN…ORGHanwhaORG한화자산운용 주식회사ORGQ.ENESTでんき株式会社ORG한화디펜스 주식회사ORG한화에어로스페이스(주)ORGハンファジャパン株式会社ORG한화솔루션(주)ORGHANWHA (H.K.) COMPANY …ORGHanwha Futureproof Corp.ORG한화생명보험 (주)ORG한화투자증권 주식회사ORGThomassen Energy B.V.ORG한화손해보험(주)ORG한화큐셀앤드첨단소재 주식회사ORG(주)한화갤러리아ORG(주)한화건설ORGHanwha Q CELLS GmbHORG한화생명금융서비스 주식회사ORGHanwha Q CELLS America…ORGENFIN RESIDENTIAL SOLA…ORGHANWHA Q CELLS GEORGIA…ORGHanwha Q CELLS USA, Inc.ORGHanwha Asset Managemen…ORG한화글로벌에셋 주식회사ORGBIC HAATKRS2XXXORG
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.

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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.