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 Sons

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Direct relationships & discovery leads

82 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
63
Source-attributed rows
67
Unconfirmed leads
15
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
Tata InvestmentDirect accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2008-02-12GLEIF Level 2
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2021-03-17GLEIF Level 2
TATA DIGITAL PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2019-03-10GLEIF Level 2
TATA TELE NXTGEN SOLUTIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2010-07-12GLEIF Level 2
TATA 1MG Healthcare Solutions Private LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
TATA HOUSING DEVELOPMENT COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1942-03-18GLEIF Level 2
TATA MEDICAL AND DIAGNOSTICS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
TATA CONSULTANCY SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2000-06-15GLEIF Level 2
TATA ASSET MANAGEMENT PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1994-03-14GLEIF Level 2
INFINITI RETAIL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2005-12-15GLEIF Level 2
TATA VALUE HOMES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2009-09-07GLEIF Level 2
IMPETIS BIOSCIENCES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
TATA SONS & CONSULTANCY SERVICES EMPLOYEES WELFARE TRUSTUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1997-01-28GLEIF Level 2
TATA AUTOCOMP SYSTEMS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2010-08-31GLEIF Level 2
NOVA INTEGRATED SYSTEMS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2008-06-10GLEIF Level 2
Tata International AGUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
TATA REALTY AND INFRASTRUCTURE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2007-03-01GLEIF Level 2
Tata Capital Innovations FundUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2018-04-01GLEIF Level 2
Tata International AGDirect accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
EWART INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1957-04-04GLEIF Level 2
TRIL URBAN TRANSPORT PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2007-05-24GLEIF Level 2
TATA TELESERVICES (MAHARASHTRA) LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
ECOFIRST SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2008-05-14GLEIF Level 2
C-EDGE TECHNOLOGIES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2006-01-18GLEIF Level 2
TATA COMMUNICATIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2018-05-27GLEIF Level 2
TATA BUSINESS HUB LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2020-10-19GLEIF Level 2
LFS Healthcare Private LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
TEJAS NETWORKS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2021-10-28GLEIF Level 2
TATA CAPITAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1991-03-07GLEIF Level 2
TATA ELECTRONICS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2020-09-29GLEIF Level 2
INTERNATIONAL INFRABUILD PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2016-03-31GLEIF Level 2
TCS FOUNDATIONUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2015-03-24GLEIF Level 2
TATA INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2010-08-31GLEIF Level 2
TATA TELESERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
TATA INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2010-08-31GLEIF Level 2
TATA CAPITAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1991-03-07GLEIF Level 2
EWART INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1957-04-04GLEIF Level 2
SIMTO INVESTMENT CO LTDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2012-08-30GLEIF Level 2
HAMPI EXPRESSWAYS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2015-04-22GLEIF Level 2
TATA ELXSI LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2020-11-30GLEIF Level 2
MIKADO REALTORS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2016-09-06GLEIF Level 2
TATA CONSULTANCY SERVICES DE MEXICO SA DE CVUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2003-04-02GLEIF Level 2
UCHIT EXPRESSWAYS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2016-10-09GLEIF Level 2
Ryhpez Holding (Sweden) ABUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2019-03-31GLEIF Level 2
335800ROR6DFBVIFB435Ultimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2023-06-29GLEIF Level 2
Tata InvestmentUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2008-02-12GLEIF Level 2
TATA SIA AIRLINES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2013-11-04GLEIF Level 2
TACO PUNCH POWERTRAIN PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2024-03-31GLEIF Level 2
TATA CAPITAL HOUSING FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2008-10-14GLEIF Level 2
Tata Consultancy Services Canada Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2010-12-01GLEIF Level 2
TRIL REAL ESTATE BALEWADI LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2023-06-28GLEIF Level 2
TATA UNISTORE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2022-12-08GLEIF Level 2
TATA SIA AIRLINES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2013-11-04GLEIF Level 2
TATA ASSET MANAGEMENT PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 1994-03-14GLEIF Level 2
TATA AUTOCOMP SYSTEMS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2010-08-31GLEIF Level 2
DHARAMSHALA ROPEWAY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2015-05-07GLEIF Level 2
IMPETIS BIOSCIENCES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2017-10-03GLEIF Level 2
TATA MEDICAL AND DIAGNOSTICS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
TATA COMMUNICATIONS TRANSFORMATION SERVICES PTE. LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2016-09-30GLEIF Level 2
TATA ELXSI LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2020-11-30GLEIF Level 2
TATA REALTY AND INFRASTRUCTURE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2007-03-01GLEIF Level 2
TATA BUSINESS HUB LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2020-10-19GLEIF Level 2
TCS E-SERVE INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2008-12-30GLEIF Level 2
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2023-03-09GLEIF Level 2
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2017-04-25GLEIF Level 2
Tata Communications (Netherlands) B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2024-04-01GLEIF Level 2
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2023-03-09GLEIF Level 2
KALEYRA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2026-05-18GLEIF Level 2
TATA TELESERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
TATA COMMUNICATIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2018-05-27GLEIF Level 2
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2010-08-31GLEIF Level 2
TATA CONSULTANCY SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2000-06-15GLEIF Level 2
TATA DIGITAL PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2019-03-10GLEIF Level 2
TRIL ROADS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2008-03-17GLEIF Level 2
VIDIYAL RESIDENCY PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2021-11-23GLEIF Level 2
SOLUTIONS INFINI TECHNOLOGIES(INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2017-10-09GLEIF Level 2
TATA COMMUNICATIONS COLLABORATION SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2018-05-27GLEIF Level 2
PROMONT HILLSIDE PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2012-03-09GLEIF Level 2
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2020-12-30GLEIF Level 2
Tata Advanced Systems Maroc SarlauUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2024-04-01GLEIF Level 2
TATA ELECTRONICS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTata SonsCurrent in source snapshotFrom: 2020-09-29GLEIF Level 2
TATA 1MG TECHNOLOGIES PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTata SonsCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 19 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
69
32 visible
Loaded links
100
82 direct
Source datasets
3
in this network
Discovery candidates
19
explicitly marked, not discarded
Tata SonsORGTata InvestmentORGTATA COMMUNICATIONS TR…ORGTATA DIGITAL PRIVATE L…ORGTATA TELE NXTGEN SOLUT…ORGTATA 1MG Healthcare So…ORGTATA HOUSING DEVELOPME…ORGTATA MEDICAL AND DIAGN…ORGTATA CONSULTANCY SERVI…ORGTATA ASSET MANAGEMENT …ORGINFINITI RETAIL LIMITEDORGTATA VALUE HOMES LIMITEDORGIMPETIS BIOSCIENCES LI…ORGTATA SONS & CONSULTANC…ORGTATA AUTOCOMP SYSTEMS …ORGNOVA INTEGRATED SYSTEM…ORGTata International AGORGTATA REALTY AND INFRAS…ORGTata Capital Innovatio…ORGEWART INVESTMENTS LIMI…ORGTRIL URBAN TRANSPORT P…ORGTATA TELESERVICES (MAH…ORGECOFIRST SERVICES LIMI…ORGC-EDGE TECHNOLOGIES LI…ORGTATA COMMUNICATIONS LI…ORGTATA BUSINESS HUB LIMI…ORGLFS Healthcare Private…ORGTEJAS NETWORKS LIMITEDORGTATA CAPITAL LIMITEDORGTATA ELECTRONICS PRIVA…ORGINTERNATIONAL INFRABUI…ORGTCS FOUNDATIONORG
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.