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

CARBAGAS AG

Direct relationships & discovery leads

2 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
1
Source-attributed rows
2
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
CARBAGAS AGUltimate accounting consolidation intoSource-attributed relationshipAir LiquideCurrent in source snapshotFrom: 2018-02-15GLEIF Level 2
CARBAGAS AGDirect accounting consolidation intoSource-attributed relationshipAir LiquideCurrent in source snapshotFrom: 2018-02-15GLEIF Level 2
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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 intelligence52 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
29
29 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CARBAGAS AGORGAir LiquideORGSOCIEDADE PORTUGUESA D…ORGDINNO SANTEORGAir Liquide Global E &…ORGAIR LIQUIDE HOMECARE B…ORGAIR LIQUIDE GLOBAL EXP…ORGLidköping Biogas ABORGAIR LIQUIDE FINANCEORGSociété Européenne de …ORGOMT GmbH & Co. KG opti…ORGエア・リキード工業ガス株式会社ORGAMERICAN AIR LIQUIDE I…ORGAIR LIQUIDE GLOBAL HEL…ORGVitalAire Suisse SAORGOxymaster SAORGAIR LIQUIDE ITALIA GAS…ORGAir Liquide Industrieg…ORGAir Liquide Servicios,…ORGAIR LIQUIDE MEDICAL SY…ORGFordonsGas Sverige ABORGAir Liquide Colombia SASORGAir Liquide Mexico, S.…ORGDI GLOBAL LIMITEDORGVitalAire GmbHORG에어리리쾨드코리아 주식회사ORGAIR LIQUIDE MEDICALORGAIR LIQUIDE NEW ZEALAN…ORGAIR LIQUIDE OIL AND GA…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.