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

STERLING AND WILSON PRIVATE LIMITED

Direct relationships & discovery leads

5 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
4
Source-attributed rows
3
Unconfirmed leads
2
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
STERLING AND WILSON PRIVATE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedSTERLING AND WILSON PRIVATE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
STERLING AND WILSON PRIVATE LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedSTERLING AND WILSON PRIVATE LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSTERLING AND WILSON PRIVATE LIMITEDCurrent in source snapshotFrom: 2020-08-02GLEIF Level 2
STERLING AND WILSON PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-04-26GLEIF Level 2
STERLING AND WILSON PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2008-04-26GLEIF 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 intelligence55 loaded links · 21 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
33
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
21
explicitly marked, not discarded
STERLING AND WILSON PR…ORGSTERLING AND WILSON PR…ORGSTERLING AND WILSON PR…ORGSTERLING AND WILSON CO…ORGShapoorji Pallonji and…ORGMILEAGE PROPERTIES PRI…ORGGOKAK TEXTILES LIMITEDORGGOSSIP PROPERTIES PRIV…ORGSHAPOORJI PALLONJI ENE…ORGDWARKA SEA WATER DESAL…ORGKUTCH SEA WATER DESALI…ORGBLUE RIBAND PROPERTIES…ORGSHAPOORJI PALLONJI INF…ORGLux International AGORGBHAVNAGAR DESALINATION…ORGGIR SOMNATH DESALINATI…ORGSAGAR PREMI BUILDERS A…ORGSHAPOORJI PALLONJI ENE…ORGGLOBAL ENERGY VENTURES…ORGShapoorji Pallonji Ene…ORGSHAPOORJI PALLONJI REA…ORGDELPHI PROPERTIES PRIV…ORGHIGH POINT PROPERTIES …ORGRADIANCE SOLAR PRIVATE…ORGMAKE HOME REALTY AND C…ORGSUVITA REAL ESTATES PR…ORGSHAPOORJI PALLONJI DEV…ORGSTONEBRICKS DEVELOPERS…ORGARMADA C7 PTE. LTD.ORGKANPUR RIVER MANAGEMEN…ORGFLAMBOYANT DEVELOPERS …ORGSHAPOORJI PALLONJI CEM…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. 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.