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

Benteler International

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Direct relationships & discovery leads

77 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
39
Source-attributed rows
77
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
BENTELER Business Services GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER Autótechnika Kft.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BMB OCEL s.r.o.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2017-01-01To: 2017-05-01GLEIF Level 2
Van Leeuwen Deutschland GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-03GLEIF Level 2
Benteler Automotive Skultuna ABDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler ČR s.r.o.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER AUTOMOTIVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-07-24GLEIF Level 2
BENTELER COMPONENTES AUTOMOTIVOS LTDS.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2024-03-07GLEIF Level 2
บริษัท แวน เลียวเวน ดิสทริบิวชั่น (ไทยแลนด์) จำกัดDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2017-10-24To: 2023-07-13GLEIF Level 2
HOLON GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
Benteler Automotive Rumburk s.r.o.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER SISTEMAS AUTOMOTIVOS LTDA.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2024-03-07GLEIF Level 2
Kindlimann AGUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-02GLEIF Level 2
BENTELER AUTOMOTIVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-07-24GLEIF Level 2
BENTELER AUTOMOTIVE RAUFOSS ASDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler JIT Düsseldorf GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Steel/tubeDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BMB OCEL s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2017-01-01To: 2017-05-01GLEIF Level 2
Benteler South Africa (Pty.) Ltd.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-06-08GLEIF Level 2
BENTELER COMPONENTES AUTOMOTIVOS LTDS.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2024-03-07GLEIF Level 2
HELENS RØR A/SDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-06-19GLEIF Level 2
Benteler Automotive International GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER AUTOMOTIVE UK LTDUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Maschinenbau GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Rothrist AGUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER Distribution Hungary Cső- és Acélkereskedelmi Korlátolt Felelősségű TársaságUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
ALUNITED Denmark A/SDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-03GLEIF Level 2
BENTELER IBERICA HOLDING SLDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Automotive Rumburk s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Maschinenbau CZ s.r.o.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER Business Services GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Kindlimann AGDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-02GLEIF Level 2
HOLON GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
Benteler de México S.A. de C.V.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Distribution Singapore Pte. Ltd.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-07-24GLEIF Level 2
BENTELER Automotive Klášterec s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-02-13GLEIF Level 2
BENTELER Lightweight Protection GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Maschinenbau CZ s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Van Leeuwen Deutschland GmbH & Co. KGDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-03To: 2019-12-31GLEIF Level 2
BENTELER Steel/Tube Manufacturing Corp.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-10-24GLEIF Level 2
BENTELER IBERICA HOLDING SLUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Distribution Singapore Pte. Ltd.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-07-24GLEIF Level 2
HELENS RØR A/SUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-06-19GLEIF Level 2
SGL Composites GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2017-08-15GLEIF Level 2
BENTELER AUTOMOTIVE BELGIUMDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler JIT Düsseldorf GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Maschinenbau GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Van Leeuwen Deutschland GmbH & Co. KGUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-03To: 2019-12-31GLEIF Level 2
Benteler de México S.A. de C.V.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Van Leeuwen Deutschland GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-03GLEIF Level 2
บริษัท แวน เลียวเวน ดิสทริบิวชั่น (ไทยแลนด์) จำกัดUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2017-10-24To: 2023-07-13GLEIF Level 2
Benteler ČR s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER AUTOMOTIVE RAUFOSS ASUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler South Africa (Pty.) Ltd.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-06-08GLEIF Level 2
BENTELER STEEL/TUBE (UK) LTDDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-10-16GLEIF Level 2
BENTELER AUTOMOTIVE BELGIUMUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER SISTEMAS AUTOMOTIVOS LTDA.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2024-03-07GLEIF Level 2
BENTELER AUTOMOTIVE UK LTDDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
SGL Composites GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2017-08-15GLEIF Level 2
BENTELER Distribution Hungary Cső- és Acélkereskedelmi Korlátolt Felelősségű TársaságDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER Steel/Tube Manufacturing Corp.Ultimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-10-24GLEIF Level 2
Benteler Steel/tubeUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER Automotive Klášterec s.r.o.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-02-13GLEIF Level 2
BENTELER STEEL/TUBE (UK) LTDUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2017-10-16GLEIF Level 2
BENTELER Autótechnika Kft.Direct accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Automotive CorporationDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Automobiltechnik GmbHUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Rothrist AGDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Automotive Skultuna ABUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
ALUNITED Denmark A/SUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-04-03GLEIF Level 2
Benteler Automotive International GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER AUTOMOTIVE FARSUND ASDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-05-25GLEIF Level 2
BENTELER AUTOMOTIVE FARSUND ASUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalNot current in sourceFrom: 2018-05-25GLEIF Level 2
BENTELER Lightweight Protection GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Benteler Automotive CorporationUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
BENTELER AUTOMOTIVE INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2008-07-16GLEIF Level 2
Benteler Automobiltechnik GmbHDirect accounting consolidation intoSource-attributed relationshipBenteler InternationalCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Network intelligence100 loaded links · 20 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
63
32 visible
Loaded links
100
77 direct
Source datasets
4
in this network
Discovery candidates
20
explicitly marked, not discarded
Benteler InternationalORGBENTELER Business Serv…ORGBENTELER Autótechnika …ORGBMB OCEL s.r.o.ORGVan Leeuwen Deutschlan…ORGBenteler Automotive Sk…ORGBenteler ČR s.r.o.ORGBENTELER AUTOMOTIVE PO…ORGBENTELER COMPONENTES A…ORGบริษัท แวน เลียวเวน ดิ…ORGHOLON GmbHORGBenteler Automotive Ru…ORGBENTELER SISTEMAS AUTO…ORGKindlimann AGORGBENTELER AUTOMOTIVE RA…ORGBenteler JIT Düsseldor…ORGBenteler Steel/tubeORGBenteler South Africa …ORGHELENS RØR A/SORGBenteler Automotive In…ORGBENTELER AUTOMOTIVE UK…ORGBenteler Maschinenbau …ORGBenteler Rothrist AGORGBENTELER Distribution …ORGALUNITED Denmark A/SORGBENTELER IBERICA HOLDI…ORGBenteler Maschinenbau …ORGBenteler de México S.A…ORGBenteler Distribution …ORGBENTELER Automotive Kl…ORGBENTELER Lightweight P…ORGVan Leeuwen Deutschlan…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.

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. 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.