Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
6 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.
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 |
|---|---|---|---|
| NAVISTAR INTERNATIONAL MEXICO S.DE R.L. DE C.V. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV | Current status not supplied
|
| NAVISTAR INTERNATIONAL MEXICO S.DE R.L. DE C.V. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV | Current status not supplied
|
| INTERNATIONAL PARTS DISTRIBUTION S DE RL DE CV | Direct accounting consolidation intoSource-attributed relationship | NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV | Current in source snapshotFrom: 2021-07-01
|
| INTERNATIONAL MOTORS MEXICO CV S DE RL DE CV | Direct accounting consolidation intoSource-attributed relationship | NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV | Current in source snapshotFrom: 2021-07-01
|
| NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV | Direct accounting consolidation intoSource-attributed relationship | NAVISTAR INTERNATIONAL TRUCK MEXICO S DE RL DE CV | Current in source snapshotFrom: 2021-07-01
|
| NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Volkswagen | Current in source snapshotFrom: 2021-01-01
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Volkswagen
Exploratory lead — review each step
incomplete dates · 11 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.