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

Shs Stahl Holding Saar

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Direct relationships & discovery leads

16 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
9
Source-attributed rows
14
Unconfirmed leads
2
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
SHS Logistics GmbHDirect accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
DWK Drahtwerk Köln GmbHDirect accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-12-18GLEIF Level 2
SAARSTAHL ASCOVALUltimate accounting consolidation intoDiscovery lead — unconfirmedShs Stahl Holding SaarCurrent in source snapshotFrom: 2021-08-04GLEIF Level 2
Saarschmiede GmbH FreiformschmiedeUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-12-13GLEIF Level 2
SaarstahlUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-12-13GLEIF Level 2
SaarstahlDirect accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-12-13GLEIF Level 2
SAARSTAHL ASCOVALDirect accounting consolidation intoDiscovery lead — unconfirmedShs Stahl Holding SaarCurrent in source snapshotFrom: 2021-08-04GLEIF Level 2
SHS Services GmbHDirect accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarNot current in sourceFrom: 2017-12-13To: 2020-09-22GLEIF Level 2
Steelwind Nordenham GmbHUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarNot current in sourceFrom: 2017-08-03GLEIF Level 2
SAARSTAHL RAILDirect accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2021-12-15GLEIF Level 2
SHS Services GmbHUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarNot current in sourceFrom: 2017-12-13To: 2020-09-22GLEIF Level 2
SAARSTAHL RAILUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2021-12-15GLEIF Level 2
Saarschmiede GmbH FreiformschmiedeDirect accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-12-13GLEIF Level 2
ANCOFER Stahlhandel GmbHUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarNot current in sourceFrom: 2023-03-22GLEIF Level 2
DWK Drahtwerk Köln GmbHUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-12-18GLEIF Level 2
SHS Logistics GmbHUltimate accounting consolidation intoSource-attributed relationshipShs Stahl Holding SaarCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
Explore the wider network →
Network intelligence22 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
12
12 visible
Loaded links
22
16 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
Shs Stahl Holding SaarORGSHS Logistics GmbHORGDWK Drahtwerk Köln GmbHORGSAARSTAHL ASCOVALORGSaarschmiede GmbH Frei…ORGSaarstahlORGSHS Services GmbHORGSteelwind Nordenham GmbHORGSAARSTAHL RAILORGANCOFER Stahlhandel GmbHORGCONFLANDEY INDUSTRIESORGDhs - Dillinger Hutte …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.