Shared accounting-consolidation parent
Through Abb LTD
Source-attributed pattern — not a legal conclusion
incomplete dates · 6 loaded steps
Explore connector →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
PUCARO ELEKTRO-ISOLIERSTOFFE GMBH
Direct relationships & discovery leads
3 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
- 3
- Source-attributed rows
- 3
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PUCARO ELEKTRO-ISOLIERSTOFFE GMBH | Ultimate accounting consolidation intoSource-attributed relationship | Abb LTD | Not current in sourceFrom: 2017-06-01To: 2023-07-05
|
| PUCARO ELEKTRO-ISOLIERSTOFFE GMBH | Ultimate accounting consolidation intoSource-attributed relationship | 株式会社 日立製作所 | Current in source snapshotFrom: 2017-05-31
|
| PUCARO ELEKTRO-ISOLIERSTOFFE GMBH | Direct accounting consolidation intoSource-attributed relationship | HITACHI ENERGY AG | Current in source snapshotFrom: 2021-02-06
|
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.
Shared accounting-consolidation parent
Through 株式会社 日立製作所
Source-attributed pattern — not a legal conclusion
- GLOBALLOGIC ROMANIA SRL
- HITACHI INDUSTRIAL EQUIPMENT SYSTEMS INDIA PRIVATE LIMITED
- HITACHI RAIL LIMITED
- HITACHI ENERGY CZECH REPUBLIC S.R.O.
- HITACHI ENERGY POLAND SP. Z O.O.
- HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED
incomplete dates · 10 loaded steps
Explore connector →Shared accounting-consolidation parent
Through HITACHI ENERGY AG
Source-attributed pattern — not a legal conclusion
- Hitachi Energy Finland Oy
- Hitachi Energy Canada Inc.
- HITACHI ENERGY ROMANIA SRL
- HITACHI ENERGY POLAND SP. Z O.O.
- ХИТАЧИ ЕНЕРДЖИ БЪЛГАРИЯ
- HITACHI ENERGY HUNGARY KFT
incomplete dates · 7 loaded steps
Explore connector →Network intelligence53 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
36
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
0
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.
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.