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

Siemag Weiss

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Direct relationships & discovery leads

46 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: 28
Source-attributed rows: 41
Unconfirmed leads: 5
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
Subject	Relationship	Counterpart	Dates & evidence
SOCIÉTÉ ANONYME PAUL WURTH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Siemag Weiss	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIÉTÉ ANONYME PAUL WURTHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Elotherm GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Elotherm GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Elotherm GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-01-18To: 2023-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Elotherm GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CTI Systems S.à r.l.	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-03-20To: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CTI Systems S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fontaine Engineering und Maschinen GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fontaine Engineering und Maschinen GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fontaine Engineering und Maschinen GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fontaine Engineering und Maschinen GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAUL WURTH ITALIA S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Siemag Weiss	Current in source snapshotFrom: 2024-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAUL WURTH ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DUMA-BANDZINK GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2017-11-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DUMA-BANDZINK GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Investments	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2012-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS InvestmentsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OMAV S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2024-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OMAV S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2003-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CTI Systems S.à r.l.	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-03-20To: 2023-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CTI Systems S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMOVA GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-01-18To: 2023-12-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMOVA GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sms Group GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sms Group GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2003-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IAS GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IAS GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DUMA-BANDZINK GMBH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2017-11-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DUMA-BANDZINK GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IAS GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IAS GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LUX Automation GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LUX Automation GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 1994-03-16To: 2021-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
QuinLogic GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2021-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: QuinLogic GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOCIÉTÉ ANONYME PAUL WURTH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Siemag Weiss	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOCIÉTÉ ANONYME PAUL WURTHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS GROUP S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS GROUP S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Metix (Pty) Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Siemag Weiss	Current in source snapshotFrom: 2003-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Metix (Pty) LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HYDROMEC S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2024-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HYDROMEC S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Drever International	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Drever InternationalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS group Process Technologies GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-03-20To: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS group Process Technologies GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMOVA GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMOVA GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Hasenclever Maschinenfabrik GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Hasenclever Maschinenfabrik GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS GROUP S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS GROUP S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Mevac GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-01-18To: 2020-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Mevac GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Investments	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2012-10-15To: 2024-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS InvestmentsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS GROUP TECHNICAL SERVICES (UK) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS GROUP TECHNICAL SERVICES (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS GROUP TECHNICAL SERVICES (UK) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2021-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS GROUP TECHNICAL SERVICES (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Group S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Group S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Versorgungswerk GmbH & Co. KG	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-01-18To: 2019-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Versorgungswerk GmbH & Co. KGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Concast AG	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Concast AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Drever International	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Drever InternationalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Paul Wurth Deutschland GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2025-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Paul Wurth Deutschland GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS group Process Technologies GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Not current in sourceFrom: 2018-03-20To: 2026-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS group Process Technologies GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Group S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Group S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sms Group GMBH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sms Group GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LUX Automation GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-02-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LUX Automation GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMS Hasenclever Maschinenfabrik GmbH	Direct accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2018-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMS Hasenclever Maschinenfabrik GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PAUL WURTH ITALIA S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Siemag Weiss	Current in source snapshotFrom: 2024-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PAUL WURTH ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ESMECH EQUIPMENT PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Siemag Weiss	Current in source snapshotFrom: 2010-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ESMECH EQUIPMENT PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Siemag WeissIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence87 loaded links · 28 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

32 visible

Loaded links

46 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.