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

CIMIC GROUP LIMITED

Direct relationships & discovery leads

9 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
5
Source-attributed rows
9
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
CIMIC FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2019-06-30GLEIF Level 2
CGI3 PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2021-09-10GLEIF Level 2
Cpb ContractorsUltimate accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
CGI3 PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2021-09-10GLEIF Level 2
CIMIC FINANCE (USA) PTY LTDUltimate accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
CIMIC FINANCE (USA) PTY LTDDirect accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
UGL PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 1986-06-06GLEIF Level 2
Cpb ContractorsDirect accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
CIMIC FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCIMIC GROUP LIMITEDCurrent in source snapshotFrom: 2019-06-30GLEIF Level 2
Explore the wider network →
Network intelligence10 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
7
7 visible
Loaded links
10
9 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CIMIC GROUP LIMITEDORGCIMIC FINANCE LIMITEDORGCGI3 PTY LIMITEDORGCpb ContractorsORGCIMIC FINANCE (USA) PT…ORGUGL PTY LIMITEDORGAcs Actividades De Con…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. 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.