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

Jiangsu Zhongtian Technology

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Direct relationships & discovery leads

10 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
7
Source-attributed rows
7
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JIANGSU ZHONGTIAN TECHNOLOGY CO LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedJiangsu Zhongtian TechnologyCurrent status not suppliedbr_rfb_cnpj_202610
JIANGSU ZHONGTIAN TECHNOLOGY CO LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedJiangsu Zhongtian TechnologyCurrent status not suppliedbr_rfb_cnpj_202610
JIANGSU ZHONGTIAN TECHNOLOGY CO LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedJiangsu Zhongtian TechnologyCurrent status not suppliedbr_rfb_cnpj_202610
南通江东电科通信有限公司Ultimate accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyNot current in sourceFrom: 2020-03-30GLEIF Level 2
中天科技集团上海国际贸易有限公司Direct accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyCurrent in source snapshotFrom: 2013-12-24GLEIF Level 2
Jiangsu Zhongtian TechnologyUltimate accounting consolidation intoSource-attributed relationship中天科技集团有限公司Current in source snapshotFrom: 2004-12-15GLEIF Level 2
Jiangsu Zhongtian TechnologyDirect accounting consolidation intoSource-attributed relationship中天科技集团有限公司Current in source snapshotFrom: 2004-12-15GLEIF Level 2
中天合金技术有限公司Direct accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyCurrent in source snapshotFrom: 2015-11-06GLEIF Level 2
中天科技集团上海国际贸易有限公司Ultimate accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyNot current in sourceFrom: 2013-12-24GLEIF Level 2
中天合金技术有限公司Ultimate accounting consolidation intoSource-attributed relationshipJiangsu Zhongtian TechnologyNot current in sourceFrom: 2015-11-06GLEIF Level 2
Explore the wider network →
Network intelligence14 loaded links · 5 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
10
10 visible
Loaded links
14
10 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
Jiangsu Zhongtian Tech…ORGJIANGSU ZHONGTIAN TECH…ORGJIANGSU ZHONGTIAN TECH…ORGJIANGSU ZHONGTIAN TECH…ORG南通江东电科通信有限公司ORG中天科技集团上海国际贸易有限公司ORG中天科技集团有限公司ORG中天合金技术有限公司ORGZTT DO BRASIL LTDAORGXINJIAN LIORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.