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

ALD International GmbH

Direct relationships & discovery leads

13 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
12
Source-attributed rows
10
Unconfirmed leads
3
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
ALD INTERNATIONAL GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedALD International GmbHCurrent status not suppliedbr_rfb_cnpj_202610
ALD INTERNATIONAL GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedALD International GmbHCurrent status not suppliedbr_rfb_cnpj_202610
ALD INTERNATIONAL GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedALD International GmbHCurrent status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Direct accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2018-09-17GLEIF Level 2
Axus Finland OyDirect accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2017-11-02GLEIF Level 2
Ayvens Fleet Services Croatia d.o.o. za trgovinu i uslugeDirect accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2010-01-26GLEIF Level 2
ALD International GmbHUltimate accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 2019-08-22GLEIF Level 2
Ayvens Croatia d.o.o. za operativni i financijski leasingDirect accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2022-12-27GLEIF Level 2
Ayvens s.r.o.Direct accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
ALD International GmbHDirect accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 2019-08-22GLEIF Level 2
AYVENS FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ALD AUTOMOTIVE GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2014-08-28GLEIF Level 2
RED & BLACK AUTO LEASE UK 1 PLCDirect accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2026-08-07GLEIF 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 intelligence63 loaded links · 4 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
55
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
ALD International GmbHORGALD INTERNATIONAL GMBHORGALD INTERNATIONAL GMBHORGALD INTERNATIONAL GMBHORGALD AUTOMOTIVE S.A.ORGAxus Finland OyORGAyvens Fleet Services …ORGSociété GénéraleORGAyvens Croatia d.o.o. …ORGAyvens s.r.o.ORGAYVENS FINANCIAL SERVI…ORGALD AUTOMOTIVE GROUP L…ORGRED & BLACK AUTO LEASE…ORGAYVENS NORGE ASORGBSG FRANCE S.A.ORGLeasePlan Global B.V.ORGGILBERT DUPONTORGPAYXPERT SERVICES LTDORGLP Group B.V.ORGPAYXPERT FRANCEORGACCIDENT MANAGEMENT SE…ORGSG Corporate Finance (…ORGClaims Management Sver…ORGTH INVESTMENTS (HONG K…ORGAyvens Sweden ABORGAxus Nederland N.V.ORGFIDITALIA S.P.A.ORGSOCIETE GENERALE SECUR…ORGLeasePlan Digital B.V.ORGSG Finance (Hong Kong)…ORGSG Asset Finance (Hong…ORGAYVENS IRELAND LIMITEDORG
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.