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

Porsche Holding Gesellschaft m.b.H.

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
18
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
Porsche Immobilien Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2017-10-11GLEIF Level 2
Porsche Biztosításközvetítő Kft.Direct accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2026-06-08GLEIF Level 2
ПОРШЕ ЛИЗИНГ БГDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2023-07-12GLEIF Level 2
Porsche Holding Gesellschaft m.b.H.Direct accounting consolidation intoSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2018-03-26GLEIF Level 2
ПОРШЕ МОБИЛИТИ БГDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2023-07-12GLEIF Level 2
Exclusive Cars Vertriebs GmbHDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2017-11-06GLEIF Level 2
Porsche Mobility dooDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2023-03-14GLEIF Level 2
Porsche Holding Gesellschaft m.b.H.Ultimate accounting consolidation intoSource-attributed relationshipVolkswagenCurrent in source snapshotFrom: 2018-03-26GLEIF Level 2
PORSCHE BROKER DE ASIGURARE SRLDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2012-08-01GLEIF Level 2
Porsche Inter Auto Hungaria Korlátolt Felelősségű TársaságDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2025-04-28GLEIF Level 2
PORSCHE INTER AUTO d.o.o. za trgovinu i popravak motornih vozilaDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2020-06-24GLEIF Level 2
Porsche Lizing és Szolgáltató Kft.Direct accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2018-02-13GLEIF Level 2
PORSCHE IMMOBILIEN SRLDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2023-05-05GLEIF Level 2
Porsche Inter Auto Romania SRLDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2018-04-25GLEIF Level 2
PORSCHE ROMANIA SRLDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2018-01-19GLEIF Level 2
Volkswagen Group Singapore Pte LtdDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2018-06-22GLEIF Level 2
Porsche Austria Gesellschaft m.b.H. & Co. OGDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2017-10-11GLEIF Level 2
Porsche Leasing SCG dooDirect accounting consolidation intoSource-attributed relationshipPorsche Holding Gesellschaft m.b.H.Current in source snapshotFrom: 2023-03-14GLEIF 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 intelligence68 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
51
32 visible
Loaded links
68
18 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Porsche Holding Gesell…ORGPorsche Immobilien Ges…ORGPorsche Biztosításközv…ORGПОРШЕ ЛИЗИНГ БГORGVolkswagenORGПОРШЕ МОБИЛИТИ БГORGExclusive Cars Vertrie…ORGPorsche Mobility dooORGPORSCHE BROKER DE ASIG…ORGPorsche Inter Auto Hun…ORGPORSCHE INTER AUTO d.o…ORGPorsche Lizing és Szol…ORGPORSCHE IMMOBILIEN SRLORGPorsche Inter Auto Rom…ORGPORSCHE ROMANIA SRLORGVolkswagen Group Singa…ORGPorsche Austria Gesell…ORGPorsche Leasing SCG dooORGVolkswagen Financial S…ORGLOGPAY Financial Servi…ORGAUDI AktiengesellschaftORGVolkswagen Finance Eur…ORGPorsche Informatik Ges…ORGVOLKSWAGEN INSURANCE C…ORGScout Motors Inc.ORGTRATON ABORGVOLKSWAGEN FIDUCIARY S…ORGEVERLLENCE INDIA PRIVA…ORGScania Growth Capital …ORGPorsche Holding Stuttg…ORGVolkswagen-Versicherun…ORGTRATON Treasury 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.