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

BENTELER Business Services GmbH

Direct relationships & discovery leads

4 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
2
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
BENTELER BUSINESS SERVICES GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedBENTELER Business Services GmbHCurrent status not suppliedbr_rfb_cnpj_202610
BENTELER BUSINESS SERVICES GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedBENTELER Business Services GmbHCurrent status not suppliedbr_rfb_cnpj_202610
BENTELER Business Services GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER Business Services GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF 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 intelligence54 loaded links · 2 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
29
29 visible
Loaded links
54
4 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
BENTELER Business Serv…ORGBENTELER BUSINESS SERV…ORGBENTELER BUSINESS SERV…ORGBenteler InternationalORGBENTELER Autótechnika …ORGBenteler Automotive Sk…ORGBenteler ČR s.r.o.ORGBENTELER COMPONENTES A…ORGHOLON GmbHORGBenteler Automotive Ru…ORGBENTELER SISTEMAS AUTO…ORGBENTELER AUTOMOTIVE RA…ORGBenteler JIT Düsseldor…ORGBenteler Steel/tubeORGBenteler Automotive In…ORGBENTELER AUTOMOTIVE UK…ORGBenteler Maschinenbau …ORGBenteler Rothrist AGORGBENTELER Distribution …ORGBENTELER IBERICA HOLDI…ORGBenteler Maschinenbau …ORGBenteler de México S.A…ORGBENTELER Automotive Kl…ORGBENTELER Lightweight P…ORGBENTELER Steel/Tube Ma…ORGBENTELER AUTOMOTIVE BE…ORGBENTELER STEEL/TUBE (U…ORGBenteler Automotive Co…ORGBenteler Automobiltech…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.
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.