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

Constantia Industries

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Direct relationships & discovery leads

20 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
18
Unconfirmed leads
2
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
CONSTANTIA INDUSTRIES AGPossible identity match — distinct recordsDiscovery lead — unconfirmedConstantia IndustriesCurrent status not suppliedbr_rfb_cnpj_202610
CONSTANTIA INDUSTRIES AGPossible identity match — distinct recordsDiscovery lead — unconfirmedConstantia IndustriesCurrent status not suppliedbr_rfb_cnpj_202610
ISOVOLTA AGDirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2020-10-22GLEIF Level 2
Isosport Verbundbauteile Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FundermaxDirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FunderMax Swiss AGDirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FunderMax Swiss AGUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ISOVOLTA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ISOKON proizvodnja in predelava termoplastov, d.o.o., Slovenske KonjiceDirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2019-06-17GLEIF Level 2
ISOVOLTA Kassel GmbHUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2023-10-09GLEIF Level 2
ISOVOLTA SAUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ISOVOLTA Kassel GmbHDirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2023-10-09GLEIF Level 2
RANHEIM PAPER & BOARD ASDirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2019-04-16GLEIF Level 2
RANHEIM PAPER & BOARD ASUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2019-04-16GLEIF Level 2
Isosport Verbundbauteile Gesellschaft m.b.H.Ultimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ISOVOLTA SADirect accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ISOVOLTA AGUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FundermaxUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ISOVOLTA S.R.L.Direct accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2019-10-08GLEIF Level 2
ISOKON proizvodnja in predelava termoplastov, d.o.o., Slovenske KonjiceUltimate accounting consolidation intoSource-attributed relationshipConstantia IndustriesCurrent in source snapshotFrom: 2019-06-17GLEIF Level 2
Explore the wider network →
Network intelligence26 loaded links · 7 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
16
16 visible
Loaded links
26
20 direct
Source datasets
3
in this network
Discovery candidates
7
explicitly marked, not discarded
Constantia IndustriesORGCONSTANTIA INDUSTRIES AGORGCONSTANTIA INDUSTRIES AGORGISOVOLTA AGORGIsosport Verbundbautei…ORGFundermaxORGFunderMax Swiss AGORGISOVOLTA S.R.L.ORGISOKON proizvodnja in …ORGISOVOLTA Kassel GmbHORGISOVOLTA SAORGRANHEIM PAPER & BOARD ASORGISOVOLTA AGORGISOVOLTA AGORGISOVOLTA AGORGRANHEIM PAPER & BOARD ASORG
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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.