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

Eqs Group Ag

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Direct relationships & discovery leads

49 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: 32
Source-attributed rows: 18
Unconfirmed leads: 31
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
Subject	Relationship	Counterpart	Dates & evidence
CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAM	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2022-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LANTANIA, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2024-02-13To: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LANTANIA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CASCADE SOLAR ENERGY LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2020-08-20To: 2024-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CASCADE SOLAR ENERGY LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEVANTOR ADVISORY AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEVANTOR ADVISORY ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Part Construction AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Part Construction ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DPH	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DPHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SEMAC CONSULTANTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2021-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SEMAC CONSULTANTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRICOR PB24 HOLDINGS INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2024-06-11To: 2026-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRICOR PB24 HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FP & PL INVEST ApS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FP & PL INVEST ApSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQS Web Technologies Private Limited	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Current in source snapshotFrom: 2024-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQS Web Technologies Private LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MIF II no. 14 K/S	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2021-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MIF II no. 14 K/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQS Group GmbH	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Current in source snapshotFrom: 2021-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQS Group GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRICOR PB24 HOLDINGS INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2024-06-11To: 2026-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRICOR PB24 HOLDINGS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLTON FOOD S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLTON FOOD S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Saint-Paul-de-Montminy Wind Farm Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Saint-Paul-de-Montminy Wind Farm Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Trans Mountain	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2023-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Trans MountainIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CASCADE SOLAR ENERGY LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2020-08-20To: 2024-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CASCADE SOLAR ENERGY LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tricor PMT25 Holdings Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-11-13To: 2026-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tricor PMT25 Holdings Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BOLTON FOOD S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BOLTON FOOD S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SUGAR HOLDINGS B.V.	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2018-03-16To: 2023-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SUGAR HOLDINGS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Rogers Communications Canada Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2019-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Rogers Communications Canada Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARKTEL GLOBAL SERVICES, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-07-02To: 2025-11-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARKTEL GLOBAL SERVICES, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FP & PL INVEST ApS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FP & PL INVEST ApSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARKTEL GLOBAL SERVICES, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-07-02To: 2025-11-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARKTEL GLOBAL SERVICES, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
1563461 B.C. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-11-19To: 2026-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 1563461 B.C. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tricor PB21 Holdings Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2021-06-26To: 2025-11-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tricor PB21 Holdings Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
1563461 B.C. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-11-19To: 2026-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 1563461 B.C. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MIF II no. 13 K/S	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2021-02-08To: 2023-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MIF II no. 13 K/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQS GROUP AG	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Current in source snapshotFrom: 2016-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQS GROUP AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCM LS23 HOLDINGS LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2022-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCM LS23 HOLDINGS LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAM	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2022-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RE COBALT LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2020-04-07To: 2024-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RE COBALT LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEREZ PERSONAE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2022-12-31To: 2025-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEREZ PERSONAEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ILLUM INVEST ApS	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Source period requires verification Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ILLUM INVEST ApSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tricor PMT25 Holdings Inc.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-11-13To: 2026-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tricor PMT25 Holdings Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SEMAC CONSULTANTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2021-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SEMAC CONSULTANTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Saint-Paul-de-Montminy Wind Farm Inc.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2025-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Saint-Paul-de-Montminy Wind Farm Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
RE COBALT LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2020-04-07To: 2024-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: RE COBALT LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQS Web Technologies Private Limited	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Current in source snapshotFrom: 2024-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQS Web Technologies Private LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQS GROUP AG	Direct accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Current in source snapshotFrom: 2016-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQS GROUP AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MIF II no. 11 K/S	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2021-02-08To: 2023-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MIF II no. 11 K/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Schwenk Latvija	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2022-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Schwenk LatvijaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ES HOTELLUS AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2019-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ES HOTELLUS ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAPAGO BESS CLASS B LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2024-02-29To: 2024-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAPAGO BESS CLASS B LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tricor PB21 Holdings Inc.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2021-06-26To: 2025-11-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tricor PB21 Holdings Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Rogers Communications Canada Inc.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2019-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Rogers Communications Canada Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EQS Group GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Current in source snapshotFrom: 2021-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EQS Group GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LANTANIA, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Eqs Group Ag	Not current in sourceFrom: 2024-02-13To: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LANTANIA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Eqs Group Ag	Not current in sourceFrom: 2023-03-31To: 2023-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence85 loaded links · 36 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

32 visible

Loaded links

49 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAM → Eqs Group Ag

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Not current in source
Reported period: 2022-08-07 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Eqs Group AgIdentifies this endpoint; does not by itself substantiate the edge.

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.