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

Hitachi Rail Sts S.p.a.

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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
11
Source-attributed rows
12
Unconfirmed leads
1
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Hitachi Rail Sts S.p.a.Published identifier cross-referenceSource-attributed relationshipBIC AATTITG1XXXCurrent status not suppliedswift_bic_lei_mapping
HITACHI RAIL STS S.P.APossible identity match — distinct recordsDiscovery lead — unconfirmedHitachi Rail Sts S.p.a.Current status not suppliedbr_rfb_cnpj_202610
HITACHI RAIL STS AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2018-02-19GLEIF Level 2
HITACHI RAIL STS CANADA, INC.Ultimate accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Not current in sourceFrom: 2017-08-30GLEIF Level 2
HITACHI RAIL STS USA INTERNATIONAL CO.Direct accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
HITACHI RAIL SYSTEMS FRANCE SASDirect accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2026-06-24GLEIF Level 2
HITACHI RAIL STS MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2018-02-19GLEIF Level 2
HITACHI RAIL STS FRANCEDirect accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Not current in sourceFrom: 2018-04-04GLEIF Level 2
Hitachi Rail Sts S.p.a.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-11-19GLEIF Level 2
HITACHI RAIL STS CANADA, INC.Direct accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2017-08-30GLEIF Level 2
HITACHI RAIL STS USA, INC.Direct accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
Hitachi Rail Sts S.p.a.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-11-19GLEIF Level 2
Hitachi Rail STS Sweden ABDirect accounting consolidation intoSource-attributed relationshipHitachi Rail Sts S.p.a.Current in source snapshotFrom: 2018-02-19GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence64 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
53
32 visible
Loaded links
64
14 direct
Source datasets
3
in this network
Discovery candidates
2
explicitly marked, not discarded
Hitachi Rail Sts S.p.a.ORGBIC AATTITG1XXXORGHITACHI RAIL STS S.P.AORGHITACHI RAIL STS AUSTR…ORGHITACHI RAIL STS CANAD…ORGHITACHI RAIL STS USA I…ORGHITACHI RAIL SYSTEMS F…ORGHITACHI RAIL STS MALAY…ORGHITACHI RAIL STS FRANCEORG株式会社 日立製作所ORGHITACHI RAIL STS USA, …ORGHitachi Rail STS Swede…ORGGLOBALLOGIC ROMANIA SRLORGHITACHI INDUSTRIAL EQU…ORGHITACHI RAIL LIMITEDORGHITACHI ENERGY CZECH R…ORGHITACHI ENERGY POLAND …ORGHITACHI ENERGY THE NET…ORGHITACHI CASH MANAGEMEN…ORGHITACHI ENERGY ROMANIA…ORGHITACHI DIGITAL SERVIC…ORGХИТАЧИ ЕНЕРДЖИ БЪЛГАРИЯORGบริษัท ฮิตาชิ เอเซีย (…ORGHITACHI ENERGY SINGAPO…ORGHitachi Energy Canada …ORGHITACHI ENERGY NEW ZEA…ORGHITACHI PAYMENT SERVIC…ORGHITACHI RAIL GTS SINGA…ORGHITACHI DIGITAL SERVIC…ORGHITACHI RAIL GTS PORTU…ORGHITACHI ENERGY POWER C…ORGHitachi Rail RCS Franc…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.