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
Mitsubishi Materials
Direct relationships & discovery leads
27 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
- 20
- Source-attributed rows
- 14
- Unconfirmed leads
- 13
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MITSUBISHI MATERIALS CORP. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mitsubishi Materials | Current status not supplied
|
| MITSUBISHI MATERIALS CORP. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mitsubishi Materials | Current status not supplied
|
| LUVATA PORI OY | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2014-01-25
|
| 小名浜製錬株式会社 | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2022-04-01
|
| LUVATA OY | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2017-06-28
|
| LUVATA OHIO, INC. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2014-01-25
|
| 小名浜製錬株式会社 | Direct accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2022-04-01
|
| MITSUBISHI MATERIALS ESPAÑA SA | Direct accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2018-04-25
|
| LUVATA WATERBURY, INC. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2018-01-03
|
| 诺而达超导技术（中山）有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2018-01-03
|
| PT. SMELTING | Direct accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2017-10-16
|
| MMC HARDMETAL INDIA PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2006-08-29To: 2022-03-07
|
| LUVATA WELSHPOOL LIMITED | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2025-12-19
|
| アルテミラ製缶株式会社 | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2019-04-01To: 2024-08-15
|
| 菱统金属制品 (苏州) 有限公司 | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2018-01-03
|
| MMC HARDMETAL INDIA PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2006-08-29To: 2022-03-07
|
| PT. SMELTING | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2017-10-16
|
| LUVATA APPLETON LLC | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2014-01-25
|
| LUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2018-01-03
|
| ACCURATE WIRE, INC. | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2018-01-03To: 2018-01-17
|
| MITSUBISHI MATERIALS ESPAÑA SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2018-04-25
|
| 三菱アルミニウム株式会社 | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2017-04-01To: 2022-03-31
|
| LUVATA MALAYSIA SDN. BHD. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Mitsubishi Materials | Current in source snapshotFrom: 2014-01-25
|
| LUVATA OY | Direct accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2017-06-28
|
| 三菱アルミニウム株式会社 | Direct accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2017-04-01To: 2022-03-31
|
| LUVATA WELWYN GARDEN LTD | Ultimate accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Current in source snapshotFrom: 2014-01-25
|
| アルテミラ製缶株式会社 | Direct accounting consolidation intoSource-attributed relationship | Mitsubishi Materials | Not current in sourceFrom: 2019-04-01To: 2024-08-15
|
Network intelligence53 loaded links · 26 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
36
32 visible
Loaded links
53
27 direct
Source datasets
4
in this network
Discovery candidates
26
explicitly marked, not discarded
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.
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.