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 REALTY AND INFRASTRUCTURE LIMITED

Direct relationships & discovery leads

11 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
10
Source-attributed rows
11
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
INTERNATIONAL INFRABUILD PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2016-03-30GLEIF Level 2
DHARAMSHALA ROPEWAY LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2015-05-07GLEIF Level 2
MIKADO REALTORS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2016-09-06GLEIF Level 2
TRIL REAL ESTATE BALEWADI LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2023-06-28GLEIF Level 2
TATA REALTY AND INFRASTRUCTURE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2007-03-01GLEIF Level 2
TRIL URBAN TRANSPORT PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2007-05-07GLEIF Level 2
UCHIT EXPRESSWAYS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2016-10-09GLEIF Level 2
TATA REALTY AND INFRASTRUCTURE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2007-03-01GLEIF Level 2
TATA HOUSING DEVELOPMENT COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2024-01-16GLEIF Level 2
TRIL ROADS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2022-06-26GLEIF Level 2
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTATA REALTY AND INFRASTRUCTURE LIMITEDCurrent in source snapshotFrom: 2017-04-25GLEIF 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 intelligence61 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
44
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TATA REALTY AND INFRAS…ORGINTERNATIONAL INFRABUI…ORGDHARAMSHALA ROPEWAY LI…ORGMIKADO REALTORS PRIVAT…ORGTRIL REAL ESTATE BALEW…ORGTata SonsORGTRIL URBAN TRANSPORT P…ORGUCHIT EXPRESSWAYS PRIV…ORGTATA HOUSING DEVELOPME…ORGTRIL ROADS PRIVATE LIM…ORGDURG SHIVNATH EXPRESSW…ORGTATA COMMUNICATIONS TR…ORGTATA DIGITAL PRIVATE L…ORGTATA TELE NXTGEN SOLUT…ORGTATA MEDICAL AND DIAGN…ORGTATA VALUE HOMES LIMITEDORGIMPETIS BIOSCIENCES LI…ORGTATA AUTOCOMP SYSTEMS …ORGNOVA INTEGRATED SYSTEM…ORGECOFIRST SERVICES LIMI…ORGTATA COMMUNICATIONS LI…ORGTEJAS NETWORKS LIMITEDORGTATA ELECTRONICS PRIVA…ORGTCS FOUNDATIONORGTATA INTERNATIONAL LIM…ORGTATA TELESERVICES LIMI…ORGSIMTO INVESTMENT CO LTDORGHAMPI EXPRESSWAYS PRIV…ORGTATA ELXSI LIMITEDORGRyhpez Holding (Sweden…ORG335800ROR6DFBVIFB435ORGTATA SIA AIRLINES 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. 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.