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

SMS GROUP S.P.A.

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
3
Unconfirmed leads
0
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
OMAV S.P.A.Direct accounting consolidation intoSource-attributed relationshipSMS GROUP S.P.A.Current in source snapshotFrom: 2024-04-08GLEIF Level 2
SMS GROUP S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipSiemag WeissCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
SMS GROUP S.P.A.Direct accounting consolidation intoSource-attributed relationshipSiemag WeissCurrent in source snapshotFrom: 2018-01-18GLEIF 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 intelligence48 loaded links · 5 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
29
29 visible
Loaded links
48
3 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
SMS GROUP S.P.A.ORGOMAV S.P.A.ORGSiemag WeissORGHYDROMEC S.R.L.ORGSOCIÉTÉ ANONYME PAUL W…ORGSMS Elotherm GmbHORGCTI Systems S.à r.l.ORGFontaine Engineering u…ORGPAUL WURTH ITALIA S.P.A.ORGDUMA-BANDZINK GMBHORGSMS InvestmentsORGSMS GmbHORGAMOVA GmbHORGSms Group GMBHORGIAS GmbHORGLUX Automation GmbHORGSMS INDIA PRIVATE LIMI…ORGQuinLogic GmbHORGMetix (Pty) LtdORGDrever InternationalORGSMS group Process Tech…ORGSMS Hasenclever Maschi…ORGSMS Mevac GmbHORGSMS GROUP TECHNICAL SE…ORGSMS Group S.P.A.ORGSMS Versorgungswerk Gm…ORGSMS Concast AGORGPaul Wurth Deutschland…ORGESMECH EQUIPMENT PRIVA…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. Includes weak discovery leads. 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. Discovery leads were included.