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

Tata Steel

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Direct relationships & discovery leads

63 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
41
Source-attributed rows
46
Unconfirmed leads
17
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
Crucible Insurance Company LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 1988-03-10GLEIF Level 2
TATA STEEL NEDERLAND TUBES B.V.Ultimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2015-03-09GLEIF Level 2
TATA STEEL ADVANCED MATERIALS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2012-06-21GLEIF Level 2
Tata Steel EuropeUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2022-07-01GLEIF Level 2
TATA STEEL IJMUIDEN B.V.Ultimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
NATSTEEL HOLDINGS PTE. LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2008-09-10GLEIF Level 2
Tata Steel Long ProductsUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 1982-07-30GLEIF Level 2
THE TINPLATE COMPANY OF INDIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2011-03-31GLEIF Level 2
B.S. PENSION FUND TRUSTEE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelNot current in sourceFrom: 2013-09-27To: 2019-09-24GLEIF Level 2
TATA STEEL BELGIUM SERVICESUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
Tata Steel UkUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2013-09-04GLEIF Level 2
Tata Steel Long ProductsDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 1982-07-30GLEIF Level 2
KALIMATI GLOBAL SHARED SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2018-01-07GLEIF Level 2
CREATIVE PORT DEVELOPMENT PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2018-09-18GLEIF Level 2
TATA STEEL MINING LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2007-03-13To: 2023-07-02GLEIF Level 2
NATSTEEL HOLDINGS PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2008-09-10GLEIF Level 2
Tata Steel Netherlands HoldingsUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2013-09-24GLEIF Level 2
THE INDIAN STEEL & WIRE PRODUCTS LTDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 1935-12-01GLEIF Level 2
TATA METALIKS LTDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 1990-10-09GLEIF Level 2
THE INDIAN STEEL & WIRE PRODUCTS LTDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 1935-12-01GLEIF Level 2
BHUBANESHWAR POWER PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2008-08-05To: 2024-01-03GLEIF Level 2
ABJA INVESTMENT CO. PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2013-04-12GLEIF Level 2
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2003-08-24GLEIF Level 2
BAMNIPAL STEEL LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-01-18To: 2021-11-10GLEIF Level 2
TATA STEEL BSL LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-05-17To: 2021-10-28GLEIF Level 2
TATA STEEL ADVANCED MATERIALS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2012-06-21GLEIF Level 2
ABJA INVESTMENT CO. PTE. LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2013-04-12GLEIF Level 2
KALZIP GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
TATA STEEL EUROPE METALS TRADING B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelNot current in sourceFrom: 2015-04-29To: 2020-04-01GLEIF Level 2
ANGUL ENERGY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-05-17To: 2023-11-09GLEIF Level 2
NATSTEEL ASIA PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelNot current in sourceFrom: 2004-08-16To: 2025-12-02GLEIF Level 2
CREATIVE PORT DEVELOPMENT PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2018-09-18GLEIF Level 2
T S Global Minerals HoldingsUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2007-11-08GLEIF Level 2
TATA STEEL DOWNSTREAM PRODUCTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2009-07-13GLEIF Level 2
NORSK STAL TYNNPLATER ASUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2015-06-03GLEIF Level 2
T S Global HoldingUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2008-07-04GLEIF Level 2
JAMADOBA STEEL LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-01-18To: 2021-10-24GLEIF Level 2
T Steel HoldingsUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2006-12-31GLEIF Level 2
TATA STEEL NORWAY BYGGSYSTEMER ASDirect accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
BHUBANESHWAR POWER PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2008-08-05To: 2024-01-03GLEIF Level 2
TATA STEEL MAUBEUGE SASUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
TATA STEEL MINING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2007-03-13To: 2023-07-02GLEIF Level 2
TATA STEEL SWEDEN BYGGSYSTEM ABUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2014-03-04To: 2023-10-11GLEIF Level 2
HILLE & MÜLLER GMBHUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
JAMADOBA STEEL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-01-18To: 2021-10-24GLEIF Level 2
BAMNIPAL STEEL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-01-18To: 2021-11-10GLEIF Level 2
Tata Steel NederlandUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2018-04-17GLEIF Level 2
NATSTEEL ASIA PTE. LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedTata SteelNot current in sourceFrom: 2004-08-16To: 2025-12-02GLEIF Level 2
TATA STEEL DOWNSTREAM PRODUCTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2009-07-13GLEIF Level 2
ANGUL ENERGY LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-05-17To: 2023-11-09GLEIF Level 2
TATA STEEL NORWAY BYGGSYSTEMER ASUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
TATA STEEL BSL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelNot current in sourceFrom: 2018-05-17To: 2021-10-28GLEIF Level 2
TATA METALIKS LTDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 1990-10-09GLEIF Level 2
TATA STEEL SPECIAL ECONOMIC ZONE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
HALMSTAD STEEL SERVICE CENTRE ABUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2018-08-07GLEIF Level 2
T S Global HoldingDirect accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2008-07-04GLEIF Level 2
TATA STEEL INTERNATIONAL (INDIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2005-03-01GLEIF Level 2
KALIMATI GLOBAL SHARED SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2018-01-07GLEIF Level 2
T Steel HoldingsDirect accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2006-12-31GLEIF Level 2
KALZIP LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SteelCurrent in source snapshotFrom: 2014-03-04GLEIF Level 2
NORSK STAL TYNNPLATER ASDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2015-06-03GLEIF Level 2
THE TINPLATE COMPANY OF INDIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2011-03-31GLEIF Level 2
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SteelCurrent in source snapshotFrom: 2003-08-24GLEIF Level 2
Network intelligence81 loaded links · 25 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
48
32 visible
Loaded links
81
63 direct
Source datasets
4
in this network
Discovery candidates
25
explicitly marked, not discarded
Tata SteelORGCrucible Insurance Com…ORGTATA STEEL NEDERLAND T…ORGTATA STEEL ADVANCED MA…ORGTata Steel EuropeORGTATA STEEL IJMUIDEN B.V.ORGNATSTEEL HOLDINGS PTE.…ORGTata Steel Long ProductsORGTHE TINPLATE COMPANY O…ORGB.S. PENSION FUND TRUS…ORGTATA STEEL BELGIUM SER…ORGTata Steel UkORGKALIMATI GLOBAL SHARED…ORGCREATIVE PORT DEVELOPM…ORGTATA STEEL MINING LIMI…ORGTata Steel Netherlands…ORGTHE INDIAN STEEL & WIR…ORGTATA METALIKS LTDORGBHUBANESHWAR POWER PRI…ORGABJA INVESTMENT CO. PT…ORGTATA STEEL UTILITIES A…ORGBAMNIPAL STEEL LIMITEDORGTATA STEEL BSL LIMITEDORGKALZIP GMBHORGTATA STEEL EUROPE META…ORGANGUL ENERGY LIMITEDORGNATSTEEL ASIA PTE. LTD.ORGT S Global Minerals Ho…ORGTATA STEEL DOWNSTREAM …ORGNORSK STAL TYNNPLATER ASORGT S Global HoldingORGJAMADOBA STEEL LIMITEDORG
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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.