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

ASTERIA AEROSPACE LIMITED

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
2
Source-attributed rows
52
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
ASTERIA AEROSPACE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
ASTERIA AEROSPACE LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
METRO CASH AND CARRY INDIA LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2026-09-30GLEIF Level 2
RELIANCE CHEMICALS AND MATERIALS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
NILGIRIS STORES LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-01-18GLEIF Level 2
STRAND LIFE SCIENCES PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-09-05GLEIF Level 2
RELIANCE NEW ENERGY LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
RELIANCE ETHANE PIPELINE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-17GLEIF Level 2
KARKINOS HEALTHCARE PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-26GLEIF Level 2
RELIANCE POLYESTER LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-20GLEIF Level 2
RELIANCE SYNGAS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-10-31GLEIF Level 2
RELIANCE CONSUMER PRODUCTS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
RELIANCE JIO INFOCOMM LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-12GLEIF Level 2
RELIANCE NEW SOLAR ENERGY LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
JIO PLATFORMS LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-11-14GLEIF Level 2
NAVI MUMBAI IIA PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-12GLEIF Level 2
VITALIC HEALTH LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-08-17GLEIF Level 2
RELIANCE NEW ENERGY LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
NAUYAAN SHIPYARD PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-20GLEIF Level 2
RELIANCE NEW SOLAR ENERGY LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-06-06GLEIF Level 2
RELIANCE POLYESTER LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-20GLEIF Level 2
RELIANCE PETRO MARKETING LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
Indiawin Sports USA INC.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
FUTURE LIFESTYLES FRANCHISEE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-02-01GLEIF Level 2
RELIANCE CHEMICALS AND MATERIALS LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
RBML SOLUTIONS INDIA LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-03-15GLEIF Level 2
NOWFLOATS TECHNOLOGIES LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-12-10GLEIF Level 2
STRAND LIFE SCIENCES PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-09-05GLEIF Level 2
RELIANCE STRATEGIC BUSINESS VENTURES LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-08-31GLEIF Level 2
DIGITAL18 MEDIA PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-01-29GLEIF Level 2
RELIANCE NEW ENERGY BATTERY STORAGE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-07-25GLEIF Level 2
JIO MEDIA LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-11-10GLEIF Level 2
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-19GLEIF Level 2
RELIANCE STRATEGIC BUSINESS VENTURES LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-08-31GLEIF Level 2
JIO PLATFORMS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-11-14GLEIF Level 2
RISE WORLDWIDE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-12-27GLEIF Level 2
RELIANCE RETAIL AND FASHION LIFESTYLE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-08-10GLEIF Level 2
RELIANCE SYNGAS LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-10-31GLEIF Level 2
RELIANCE PETRO MARKETING LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
TRIKAM PROPERTIES LLPUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-09-10GLEIF Level 2
CATWALK WORLDWIDE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-05-12GLEIF Level 2
PURPLE PANDA FASHIONS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
India Mumbai Indians (Pty) LimitedUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
NAUYAAN SHIPYARD PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-20GLEIF Level 2
NAVI MUMBAI IIA PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-12GLEIF Level 2
RISE WORLDWIDE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2020-12-27GLEIF Level 2
ACCOPS SYSTEMS PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
TRIKAM PROPERTIES LLPDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2025-09-10GLEIF Level 2
KARKINOS HEALTHCARE PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2024-12-26GLEIF Level 2
FOODHALL FRANCHISES LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2022-01-19GLEIF Level 2
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2019-06-19GLEIF Level 2
RELIANCE CONSUMER PRODUCTS LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipReliance IndustriesCurrent in source snapshotFrom: 2021-11-30GLEIF 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 · 0 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
36
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ASTERIA AEROSPACE LIMI…ORGReliance IndustriesORGMETRO CASH AND CARRY I…ORGRELIANCE CHEMICALS AND…ORGNILGIRIS STORES LIMITEDORGSTRAND LIFE SCIENCES P…ORGRELIANCE NEW ENERGY LI…ORGRELIANCE ETHANE PIPELI…ORGKARKINOS HEALTHCARE PR…ORGRELIANCE POLYESTER LIM…ORGRELIANCE SYNGAS LIMITEDORGRELIANCE CONSUMER PROD…ORGRELIANCE JIO INFOCOMM …ORGRELIANCE NEW SOLAR ENE…ORGJIO PLATFORMS LIMITEDORGNAVI MUMBAI IIA PRIVAT…ORGVITALIC HEALTH LIMITEDORGNAUYAAN SHIPYARD PRIVA…ORGRELIANCE PETRO MARKETI…ORGIndiawin Sports USA INC.ORGFUTURE LIFESTYLES FRAN…ORGRBML SOLUTIONS INDIA L…ORGNOWFLOATS TECHNOLOGIES…ORGRELIANCE STRATEGIC BUS…ORGDIGITAL18 MEDIA PRIVAT…ORGRELIANCE NEW ENERGY BA…ORGJIO MEDIA LIMITEDORGRELIANCE PROJECTS & PR…ORGRISE WORLDWIDE LIMITEDORGRELIANCE RETAIL AND FA…ORGTRIKAM PROPERTIES LLPORGCATWALK WORLDWIDE LIMI…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.