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

PT OTO MULTIARTHA

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
PT OTO MULTIARTHAUltimate accounting consolidation intoDiscovery lead — unconfirmedSumitomo Mitsui Financial GroupCurrent in source snapshotFrom: 2024-03-27GLEIF Level 2
PT OTO MULTIARTHADirect accounting consolidation intoSource-attributed relationshipPT Bank SMBC Indonesia TbkCurrent in source snapshotFrom: 2024-03-27GLEIF 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 intelligence52 loaded links · 21 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
52
2 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
PT OTO MULTIARTHAORGSumitomo Mitsui Financ…ORGPT Bank SMBC Indonesia…ORG三井住友银行（中国）有限公司ORGSMBC LEASING & FINANCE…ORGSumitomo Mitsui Financ…ORGCFT INVESTMENTS 1 LLCORGVALLEY RAIL PARTNERSHI…ORGSMBC日興証券株式会社ORGSUMITOMO MITSUI ASSET …ORGSMBC DERIVATIVE PRODUC…ORGTT INTERNATIONAL ASSET…ORG株式会社三井住友銀行ORG三井住友ＤＳアセットマネジメント株式会社ORGSMBC NIKKO SECURITIES …ORGCAMBRIAN RAIL PARTNERS…ORGMITHRAS LEASING (NO.3)…ORGSUMITOMO MITSUI DS ASS…ORGSMBC BANK INTERNATIONA…ORGSMBC MANUBANKORGPT SUMMIT OTO FINANCEORGSMBC Capital Markets (…ORGSUMITOMO MITSUI DS ASS…ORGSMBC LEASING (UK) LIMI…ORGCALEDONIAN RAIL LEASIN…ORGBANCO SUMITOMO MITSUI …ORGАкционерное общество "…ORGSMBC LEASING AND FINAN…ORGSMBC Nikko Bank (Luxem…ORGSumitomo Mitsui Asset …ORGSmbc Trust Bank LTDORGVALLEY RAIL PARTNERSHI…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.