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

TOSHIBA INDIA PRIVATE LIMITED

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
2
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
TOSHIBA INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2020-03-31GLEIF Level 2
TOSHIBA INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社東芝Current in source snapshotFrom: 2020-03-31GLEIF 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 intelligence46 loaded links · 24 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
30
30 visible
Loaded links
46
2 direct
Source datasets
2
in this network
Discovery candidates
24
explicitly marked, not discarded
TOSHIBA INDIA PRIVATE …ORG株式会社東芝ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTOSHIBA CORP.ORGTPSC (INDIA) PRIVATE L…ORGTOSHIBA GLOBAL COMMERC…ORGTOSHIBA OF CANADA LIMI…ORGTOSHIBA JOHNSON ELEVAT…ORGToshiba Energy Systems…ORGTOSHIBA WATER SOLUTION…ORGToshiba International …ORGWESTINGHOUSE ELECTRIQU…ORGBALCKE-DÜRR ENERGY SOL…ORGTOSHIBA JSW POWER SYST…ORGMANGIAROTTI S.P.A.ORGTOSHIBA TRANSMISSION &…ORG東芝インフラシステムズ株式会社ORGToshiba Europe GmbHORGToshiba Electronics Eu…ORGWestinghouse Electric …ORGTOSHIBA OF EUROPE LIMI…ORG東芝プラントシステム株式会社ORG東芝デバイス＆ストレージ株式会社ORGNUCLEAR FUEL INDUSTRIE…ORGKIOXIA Europe GmbHORGTOSHIBA EUROPE LIMITEDORGToshiba TEC Germany Im…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.