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

Shapoorji Pallonji and Company

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Direct relationships & discovery leads

91 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
52
Source-attributed rows
56
Unconfirmed leads
35
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
MILEAGE PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2007-10-12GLEIF Level 2
GOKAK TEXTILES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2006-03-26GLEIF Level 2
PRECAUTION PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2007-10-24GLEIF Level 2
SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2017-07-13To: 2021-10-28GLEIF Level 2
STERLING GREEN POWER SOLUTIONS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 1995-05-21To: 2022-02-24GLEIF Level 2
FLOREAT INVESTMENTS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 1995-01-23GLEIF Level 2
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2012-07-16GLEIF Level 2
SURYODAY ONE ENERGY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2017-02-13To: 2024-04-23GLEIF Level 2
JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-06-24To: 2022-01-30GLEIF Level 2
GOSSIP PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-06-10GLEIF Level 2
INSTANT KARMAA PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2006-12-15GLEIF Level 2
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2010-10-28GLEIF Level 2
DWARKA SEA WATER DESALINATION PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-15GLEIF Level 2
SP PORTS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-06-10To: 2023-05-01GLEIF Level 2
MILEAGE PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2007-10-12GLEIF Level 2
FLOORAISE DEVELOPERS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2005-12-27GLEIF Level 2
KUTCH SEA WATER DESALINATION PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-09GLEIF Level 2
SURYODAY ONE ENERGY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2017-02-13To: 2024-04-23GLEIF Level 2
BLUE RIBAND PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-03-05GLEIF Level 2
BLUE RIBAND PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-03-05GLEIF Level 2
GRAND VIEW ESTATES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 1998-05-04GLEIF Level 2
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2014-11-25GLEIF Level 2
Lux International AGUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
HEART BEAT PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-01-23GLEIF Level 2
BHAVNAGAR DESALINATION PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-09GLEIF Level 2
GIR SOMNATH DESALINATION PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-15GLEIF Level 2
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2014-11-20GLEIF Level 2
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-05-27GLEIF Level 2
SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2008-05-27To: 2026-09-01GLEIF Level 2
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2014-11-20GLEIF Level 2
GLOBAL ENERGY VENTURES MAURITIUSUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2021-11-17GLEIF Level 2
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2014-11-25GLEIF Level 2
Shapoorji Pallonji EnergyDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2012-08-13GLEIF Level 2
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2017-04-11GLEIF Level 2
PRECAUTION PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2007-10-24GLEIF Level 2
DELPHI PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-06-10GLEIF Level 2
HIGH POINT PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2009-02-26GLEIF Level 2
STERLING AND WILSON PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-04-26GLEIF Level 2
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2013-12-26To: 2023-02-09GLEIF Level 2
KUTCH SEA WATER DESALINATION PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-09GLEIF Level 2
PALCHIN REAL ESTATES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-11-04To: 2024-05-29GLEIF Level 2
DWARKA SEA WATER DESALINATION PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-15GLEIF Level 2
INSTANT KARMAA PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2006-12-15GLEIF Level 2
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2017-04-11GLEIF Level 2
RADIANCE SOLAR PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2015-07-02GLEIF Level 2
HIGH POINT PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2009-02-26GLEIF Level 2
SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2013-12-26To: 2023-02-09GLEIF Level 2
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2024-05-28GLEIF Level 2
GRAND VIEW ESTATES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 1998-05-04GLEIF Level 2
GIR SOMNATH DESALINATION PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-15GLEIF Level 2
SUVITA REAL ESTATES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-10-22GLEIF Level 2
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-03-05GLEIF Level 2
STONEBRICKS DEVELOPERS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2018-06-22GLEIF Level 2
EUREKA FORBES LTDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2008-03-31To: 2022-01-31GLEIF Level 2
ARMADA C7 PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2011-11-01GLEIF Level 2
KANPUR RIVER MANAGEMENT PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2018-11-15GLEIF Level 2
GOKAK TEXTILES LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2006-03-26GLEIF Level 2
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2010-10-28GLEIF Level 2
GOSSIP PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-06-10GLEIF Level 2
PALCHIN REAL ESTATES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-11-04To: 2024-05-29GLEIF Level 2
FLOORAISE DEVELOPERS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2005-12-27GLEIF Level 2
STERLING AND WILSON PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-04-26GLEIF Level 2
KANPUR RIVER MANAGEMENT PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2018-11-15GLEIF Level 2
SUVITA REAL ESTATES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-10-22GLEIF Level 2
SP PORTS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-06-10To: 2023-05-01GLEIF Level 2
RADIANCE SOLAR PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2015-07-02GLEIF Level 2
FLAMBOYANT DEVELOPERS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-09-19GLEIF Level 2
Shapoorji Pallonji EnergyUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2012-08-13GLEIF Level 2
HEART BEAT PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-01-23GLEIF Level 2
JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-06-24To: 2022-01-30GLEIF Level 2
BHAVNAGAR DESALINATION PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2019-12-09GLEIF Level 2
DELPHI PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-06-10GLEIF Level 2
AFCONS INFRASTRUCTURE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2000-03-31To: 2024-06-12GLEIF Level 2
FLOREAT INVESTMENTS PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 1995-01-23GLEIF Level 2
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-05-27GLEIF Level 2
AFCONS INFRASTRUCTURE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2000-03-31To: 2024-06-12GLEIF Level 2
STERLING GREEN POWER SOLUTIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 1995-05-21To: 2022-02-24GLEIF Level 2
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-03-05GLEIF Level 2
SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-05-27GLEIF Level 2
STONEBRICKS DEVELOPERS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2018-06-22GLEIF Level 2
FLAMBOYANT DEVELOPERS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-09-19GLEIF Level 2
SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2017-07-13GLEIF Level 2
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2015-06-28To: 2020-05-05GLEIF Level 2
TERRALIGHT KANJI SOLAR PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-05-05To: 2021-10-25GLEIF Level 2
ARCHAIC PROPERTIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-11-04To: 2025-10-24GLEIF Level 2
ARMADA D1 PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2012-08-14GLEIF Level 2
FORBES TECHNOSYS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 1991-09-09GLEIF Level 2
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2014-11-30To: 2021-09-07GLEIF Level 2
TN SOLAR POWER ENERGY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyNot current in sourceFrom: 2013-10-13To: 2021-10-21GLEIF Level 2
RICARDO CONSTRUCTIONS PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyNot current in sourceFrom: 2008-03-05To: 2024-05-21GLEIF Level 2
ARCHAIC PROPERTIES PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyNot current in sourceFrom: 2010-11-04To: 2025-10-24GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 38 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
56
32 visible
Loaded links
100
91 direct
Source datasets
2
in this network
Discovery candidates
38
explicitly marked, not discarded
Shapoorji Pallonji and…ORGMILEAGE PROPERTIES PRI…ORGGOKAK TEXTILES LIMITEDORGPRECAUTION PROPERTIES …ORGSHAPOORJI PALLONJI PAN…ORGSTERLING GREEN POWER S…ORGFLOREAT INVESTMENTS PR…ORGSTERLING AND WILSON CO…ORGSURYODAY ONE ENERGY PR…ORGJAMMU UDHAMPUR HIGHWAY…ORGGOSSIP PROPERTIES PRIV…ORGINSTANT KARMAA PROPERT…ORGSHAPOORJI PALLONJI ENE…ORGDWARKA SEA WATER DESAL…ORGSP PORTS PRIVATE LIMITEDORGFLOORAISE DEVELOPERS P…ORGKUTCH SEA WATER DESALI…ORGBLUE RIBAND PROPERTIES…ORGGRAND VIEW ESTATES PRI…ORGSHAPOORJI PALLONJI INF…ORGLux International AGORGHEART BEAT PROPERTIES …ORGBHAVNAGAR DESALINATION…ORGGIR SOMNATH DESALINATI…ORGSAGAR PREMI BUILDERS A…ORGSHAPOORJI PALLONJI ENE…ORGSHAPOORJI PALLONJI CEM…ORGGLOBAL ENERGY VENTURES…ORGShapoorji Pallonji Ene…ORGSHAPOORJI PALLONJI REA…ORGDELPHI PROPERTIES PRIV…ORGHIGH POINT PROPERTIES …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.