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
スズキ株式会社
Direct relationships & discovery leads
12 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
- 6
- Source-attributed rows
- 12
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| NEXT BHARAT VENTURES IFSC PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2024-01-10
|
| Maruti Suzuki India | Direct accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2002-05-30
|
| NEXT BHARAT VENTURES IFSC PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2024-01-10
|
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2014-03-30
|
| SUZUKI GB PLC | Direct accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2014-01-28
|
| Suzuki Auto South Africa (Pty) Ltd | Ultimate accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2017-04-01
|
| Suzuki Auto South Africa (Pty) Ltd | Direct accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2017-04-01
|
| Maruti Suzuki India | Ultimate accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2002-05-30
|
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2006-01-01
|
| SUZUKI GB PLC | Ultimate accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2014-01-28
|
| SUZUKI MOTOR GUJARAT PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2014-03-30
|
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | スズキ株式会社 | Current in source snapshotFrom: 2006-01-01
|
Network intelligence13 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.
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
8
8 visible
Loaded links
13
12 direct
Source datasets
3
in this network
Discovery candidates
0
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.