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

TRENDE株式会社

Direct relationships & discovery leads

3 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
2
Source-attributed rows
1
Unconfirmed leads
2
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
TRENDE株式会社Direct accounting consolidation intoDiscovery lead — unconfirmedItochuCurrent in source snapshotFrom: 2023-06-28GLEIF Level 2
TRENDE株式会社Ultimate accounting consolidation intoSource-attributed relationshipTokyo Electric PowerNot current in sourceFrom: 2020-04-01To: 2023-08-29GLEIF Level 2
TRENDE株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmedItochuCurrent in source snapshotFrom: 2023-06-28GLEIF 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 intelligence53 loaded links · 27 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
34
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
TRENDE株式会社ORGItochuORGTokyo Electric PowerORGプリマハム株式会社ORGOrchid Alliance Holdin…ORGITOCHU PETROLEUM CO., …ORG上海伊藤忠商事有限公司ORGHermes World Maritime …ORGITOCHU INTERNATIONAL I…ORG株式会社アイメックスORGCIPA LUMBER CO. LTD.ORGItochu Minerals & Ener…ORG株式会社ファミリーマートORGPROMINENT (EUROPE) LIM…ORGITOCHU Deutschland GmbHORGDOLE PACKAGED FOODS EU…ORG伊藤忠エネクス株式会社ORGITOCHU EUROPE PLCORGITOCHU INDIA PRIVATE L…ORGITOCHU TREASURY CENTRE…ORGITOCHU COAL AMERICAS I…ORGFIRST RESPONSE FINANCE…ORGITOCHU TREASURY CENTER…ORGSarulla Operations LtdORGITOCHU Australia Ltd.ORG伊藤忠メタルズ株式会社ORGKwik-Fit Nederland B.V.ORGPLASTRIBUTION LIMITEDORGITOCHU CANADA LTD.ORG유한회사 돌코리아ORGITOCHU FRANCEORGITOCHU LOGISTICS (USA)…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.