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 GMBH

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Direct relationships & discovery leads

18 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
17
Source-attributed rows
9
Unconfirmed leads
9
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SMS GROUP GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSms Group GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SMS GROUP GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSms Group GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SMS GROUP GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSms Group GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SMS GROUP GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSms Group GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SMS GROUP GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSms Group GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SMS GROUP GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSms Group GMBHCurrent status not suppliedbr_rfb_cnpj_202610
PAUL WURTH ITALIA S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSms Group GMBHNot current in sourceFrom: 2022-10-24To: 2024-07-25GLEIF Level 2
Paul Wurth Deutschland GmbHDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHCurrent in source snapshotFrom: 2025-11-03GLEIF Level 2
Metix (Pty) LtdDirect accounting consolidation intoDiscovery lead — unconfirmedSms Group GMBHCurrent in source snapshotFrom: 2003-10-20GLEIF Level 2
SMS Mevac GmbHDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHNot current in sourceFrom: 2018-01-18GLEIF Level 2
Sms Group GMBHDirect accounting consolidation intoDiscovery lead — unconfirmedSMS GmbHNot current in sourceFrom: 2018-01-18GLEIF Level 2
Sms Group GMBHUltimate accounting consolidation intoSource-attributed relationshipSiemag WeissCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
SMS Concast AGDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
ESMECH EQUIPMENT PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHCurrent in source snapshotFrom: 2010-03-29GLEIF Level 2
SMS InvestmentsDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHNot current in sourceFrom: 2017-06-19GLEIF Level 2
SMS group Process Technologies GmbHDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHNot current in sourceFrom: 2017-08-07GLEIF Level 2
SMS INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSms Group GMBHNot current in sourceFrom: 1994-03-16To: 2021-01-12GLEIF Level 2
Sms Group GMBHDirect accounting consolidation intoSource-attributed relationshipSiemag WeissCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
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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 intelligence74 loaded links · 20 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
37
32 visible
Loaded links
74
24 direct
Source datasets
2
in this network
Discovery candidates
20
explicitly marked, not discarded
Sms Group GMBHORGSMS GROUP GMBHORGSMS GROUP GMBHORGSMS GROUP GMBHORGSMS GROUP GMBHORGSMS GROUP GMBHORGSMS GROUP GMBHORGPAUL WURTH ITALIA S.P.A.ORGPaul Wurth Deutschland…ORGMetix (Pty) LtdORGSMS Mevac GmbHORGSMS GmbHORGSiemag WeissORGSMS Concast AGORGESMECH EQUIPMENT PRIVA…ORGSMS InvestmentsORGSMS group Process Tech…ORGSMS INDIA PRIVATE LIMI…ORGelexis AGORGQuinLogic GmbHORGIAS GmbHORGAMOVA GmbHORGLUX Automation GmbHORGSMS Elotherm GmbHORGSMS Group S.P.A.ORGSOCIÉTÉ ANONYME PAUL W…ORGCTI Systems S.à r.l.ORGFontaine Engineering u…ORGDUMA-BANDZINK GMBHORGOMAV S.P.A.ORGSMS GROUP S.P.A.ORGHYDROMEC S.R.L.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. Source-attributed mode. 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. Try broad discovery to include weaker leads.