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

SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED

Relationships, source records & discovery leads

All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 17 describe further network context, not direct relationships to this subject. 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.

Direct rows
1
Source-attributed rows
9
Unconfirmed leads
9
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
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipNippon SteelNot current in sourceFrom: 2019-03-27To: 2021-10-05GLEIF Level 2
NIPPON STEEL CORPORATIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORPORATIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORP.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORPORATIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEELPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORPORATIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORPORATIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORP.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL CORPORATIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNippon SteelCurrent status not suppliedbr_rfb_cnpj_202610
NIPPON STEEL PIPE INDIA PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelCurrent in source snapshotFrom: 2010-09-21GLEIF Level 2
Sanyo Special SteelDirect accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
Nippon Steel Stainless SteelUltimate accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelNot current in sourceFrom: 2019-04-01To: 2025-04-01GLEIF Level 2
日鉄エンジニアリング株式会社Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
Sanyo Special SteelUltimate accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
NIPPON STEEL PIPE INDIA PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelNot current in sourceFrom: 2010-09-21To: 2019-10-29GLEIF Level 2
Nippon Steel Stainless SteelDirect accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelNot current in sourceFrom: 2019-04-01To: 2025-04-01GLEIF Level 2
日鉄エンジニアリング株式会社Direct accounting consolidation intoFurther network contextSource-attributed relationshipNippon SteelCurrent in source snapshotFrom: 2021-04-01GLEIF 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 intelligence19 loaded links · 10 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
15
15 visible
Loaded links
19
1 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
SANYO SPECIAL STEEL MA…ORGNippon SteelORGNIPPON STEEL CORPORATIONORGNIPPON STEEL CORPORATIONORGNIPPON STEEL CORP.ORGNIPPON STEEL CORPORATIONORGNIPPON STEELORGNIPPON STEEL CORPORATIONORGNIPPON STEEL CORPORATIONORGNIPPON STEEL CORP.ORGNIPPON STEEL CORPORATIONORGNIPPON STEEL PIPE INDI…ORGSanyo Special SteelORGNippon Steel Stainless…ORG日鉄エンジニアリング株式会社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.