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

5299003MPFVQLB8AKV33

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
52
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
5299003MPFVQLB8AKV33Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-10-26GLEIF Level 2
5299003MPFVQLB8AKV33Direct accounting consolidation intoDirect to this recordSource-attributed relationshipMan Energy SolutionsCurrent in source snapshotFrom: 2026-10-26GLEIF Level 2
Volkswagen Financial Services AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
LOGPAY Financial Services GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-02-14GLEIF Level 2
AUDI AktiengesellschaftDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
LOGPAY Financial Services GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-02-14GLEIF Level 2
Porsche Mobility dooUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-03-14GLEIF Level 2
Porsche Biztosításközvetítő Kft.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-06-08GLEIF Level 2
Volkswagen Finance Europe B.V.Direct accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-07-06GLEIF Level 2
Porsche Informatik Gesellschaft m.b.H.Direct accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-05-29GLEIF Level 2
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-02-13GLEIF Level 2
Scout Motors Inc.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-09-05GLEIF Level 2
TRATON ABUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-01-27GLEIF Level 2
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-30GLEIF Level 2
EVERLLENCE INDIA PRIVATE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-12GLEIF Level 2
Scania Growth Capital II ABUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
AUDI AktiengesellschaftUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-08-23GLEIF Level 2
EVERLLENCE INDIA PRIVATE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-12GLEIF Level 2
PORSCHE IMMOBILIEN SRLUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-05-05GLEIF Level 2
Porsche Holding Stuttgart GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-06GLEIF Level 2
Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter HaftungUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-01-07GLEIF Level 2
TRATON Treasury ABDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-03-11GLEIF Level 2
บริษัท สแกนเนีย สยาม จำกัดUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-01-18GLEIF Level 2
Volkswagen Group Energy GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
EVERLLENCE SAUDI ARABIA LLC.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2026-01-30GLEIF Level 2
만에너지솔루션즈코리아 주식회사Direct accounting consolidation intoFurther network contextSource-attributed relationshipMan Energy SolutionsCurrent in source snapshotFrom: 2026-03-23GLEIF Level 2
ПОРШЕ МОБИЛИТИ БГUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-07-12GLEIF Level 2
Volkswagen Group Charging GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
Scania Finance Czech Republic, spol. s r.o.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Volkswagen Group Charging GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
Porsche Nordamerika Holding GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-05-12GLEIF Level 2
POWERCO BATTERY SPAIN SAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-03-10GLEIF Level 2
Porsche Leasing SCG dooUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-03-14GLEIF Level 2
บริษัท สแกนเนีย สยาม จำกัดDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-12-06GLEIF Level 2
VOLKSWAGEN GROUP TAIWAN CO. LTD.Direct accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-03-13GLEIF Level 2
ПОРШЕ ЛИЗИНГ БГUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-07-12GLEIF Level 2
TRATON Finans ABUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-03-13GLEIF Level 2
Volkswagen Financial Services AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2024-07-05GLEIF Level 2
Volkswagen Finance Europe B.V.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-07-06GLEIF Level 2
Porsche Inter Auto Hungaria Korlátolt Felelősségű TársaságUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-04-28GLEIF Level 2
TRATON Financial Services AktiebolagUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-04-26GLEIF Level 2
Volkswagen Insurance Brokers GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-02-07GLEIF Level 2
Porsche Financial Services Schweiz AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-07-03GLEIF Level 2
Porsche Holding Stuttgart GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-09-06GLEIF Level 2
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-05-16GLEIF Level 2
Porsche Finance Zártkörűen Működő Rt.Direct accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-02-04GLEIF Level 2
EVERLLENCE SAUDI ARABIA LLC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipMan Energy SolutionsCurrent in source snapshotFrom: 2026-01-30GLEIF Level 2
Scania Sverige AktiebolagUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-04-10GLEIF Level 2
Porsche Ingatlankezelő KftDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2022-11-25GLEIF Level 2
Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter HaftungDirect accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2025-01-07GLEIF Level 2
Vabis FörsäkringsaktiebolagUltimate accounting consolidation intoFurther network contextSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2023-06-02GLEIF 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 intelligence52 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
43
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
5299003MPFVQLB8AKV33ORGVolkswagenORGMan Energy SolutionsORGVolkswagen Financial S…ORGLOGPAY Financial Servi…ORGAUDI AktiengesellschaftORGPorsche Mobility dooORGPorsche Biztosításközv…ORGVolkswagen Finance Eur…ORGPorsche Informatik Ges…ORGVOLKSWAGEN INSURANCE C…ORGScout Motors Inc.ORGTRATON ABORGVOLKSWAGEN FIDUCIARY S…ORGEVERLLENCE INDIA PRIVA…ORGScania Growth Capital …ORGPORSCHE IMMOBILIEN SRLORGPorsche Holding Stuttg…ORGVolkswagen-Versicherun…ORGTRATON Treasury ABORGบริษัท สแกนเนีย สยาม จ…ORGVolkswagen Group Energ…ORGEVERLLENCE SAUDI ARABI…ORGПОРШЕ МОБИЛИТИ БГORGVolkswagen Group Charg…ORGScania Finance Czech R…ORGPorsche Nordamerika Ho…ORGPOWERCO BATTERY SPAIN SAORGPorsche Leasing SCG dooORGVOLKSWAGEN GROUP TAIWA…ORGПОРШЕ ЛИЗИНГ БГORGTRATON Finans ABORG
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.