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
Kawasaki Kisen Kaisha
Direct relationships & discovery leads
19 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
- 11
- Source-attributed rows
- 8
- Unconfirmed leads
- 11
- 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 |
|---|---|---|---|
| KAWASAKI KISEN KAISHA, LTD | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current status not supplied
|
| KAWASAKI KISEN KAISHA, LTD | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current status not supplied
|
| KAWASAKI KISEN KAISHA, LTD | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current status not supplied
|
| OCEAN1919 SHIPPING NO.3 S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2006-07-14
|
| "K" LINE BULK SHIPPING (UK) LIMITED | Direct accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2014-02-06
|
| NORTHERN LNG TRANSPORT CO., II LTD. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Not current in sourceFrom: 2018-03-23To: 2021-01-26
|
| NORTHERN LNG TRANSPORT CO., II LTD. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Not current in sourceFrom: 2018-03-23To: 2021-01-26
|
| NORTHERN LNG TRANSPORT CO., I LTD. | Direct accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2018-02-08
|
| Pacific Breeze LNG Transport S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2013-04-04
|
| NORTHERN LNG TRANSPORT CO., I LTD. | Ultimate accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2018-02-08
|
| 'K' LINE (INDIA) SHIPPING PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2014-10-06
|
| OCEAN1919 SHIPPING NO.3 S.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2006-07-14
|
| "K" LINE PTE LTD | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 1999-05-19
|
| "K" LINE PTE LTD | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 1999-05-19
|
| Pacific Breeze LNG Transport S.A. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2013-04-04
|
| 'K' LINE (INDIA) SHIPPING PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2014-10-06
|
| "K” LINE ENERGY SHIPPING (UK) LIMITED | Direct accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2014-06-02
|
| "K" LINE BULK SHIPPING (UK) LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2014-02-06
|
| "K” LINE ENERGY SHIPPING (UK) LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Kawasaki Kisen Kaisha | Current in source snapshotFrom: 2014-06-02
|
Network intelligence27 loaded links · 15 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
17
17 visible
Loaded links
27
19 direct
Source datasets
4
in this network
Discovery candidates
15
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. Includes weak discovery leads. 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. Discovery leads were included.