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

HITACHI RAIL GTS HOLDING LIMITED

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
3
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HITACHI RAIL GTS HOLDING LIMITEDPublished identifier cross-referenceSource-attributed relationshipHITACHI RAIL GTS HOLDING LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
HITACHI RAIL GTS HOLDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipHITACHI RAIL LIMITEDCurrent in source snapshotFrom: 2025-03-31GLEIF Level 2
HITACHI RAIL GTS HOLDING LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-03-31GLEIF Level 2
Explore the wider network →

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence53 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
44
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
HITACHI RAIL GTS HOLDI…ORGHITACHI RAIL GTS HOLDI…ORGHITACHI RAIL LIMITEDORG株式会社 日立製作所ORGHitachi Rail LimitedORGThales SaORGGLOBALLOGIC ROMANIA SRLORGHITACHI INDUSTRIAL EQU…ORGHITACHI ENERGY CZECH R…ORGHITACHI ENERGY POLAND …ORGHITACHI ENERGY THE NET…ORGHITACHI CASH MANAGEMEN…ORGHITACHI ENERGY ROMANIA…ORGHITACHI DIGITAL SERVIC…ORGХИТАЧИ ЕНЕРДЖИ БЪЛГАРИЯORGบริษัท ฮิตาชิ เอเซีย (…ORGHITACHI ENERGY SINGAPO…ORGHitachi Energy Canada …ORGHITACHI ENERGY NEW ZEA…ORGHITACHI PAYMENT SERVIC…ORGHITACHI RAIL GTS SINGA…ORGHITACHI DIGITAL SERVIC…ORGHITACHI RAIL GTS PORTU…ORGHITACHI RAIL SYSTEMS F…ORGHITACHI ENERGY POWER C…ORGHitachi Rail RCS Franc…ORGHITACHI INTERNATIONAL(…ORGHitachi Energy Finland…ORGHitachi Energy Hong Ko…ORGهيتاتشي انيرجي للتكنول…ORGHitachi Rail Sts S.p.a.ORGHITACHI ASTEMO INDIANA…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.