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

ABB INVESTMENT HOLDING GMBH

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
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
ABB INVESTMENT HOLDING GMBHUltimate accounting consolidation intoSource-attributed relationshipAbb LTDCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
ABB INVESTMENT HOLDING GMBHDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
Explore the wider network →

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 intelligence52 loaded links · 5 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
36
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ABB INVESTMENT HOLDING…ORGAbb LTDORGABB Asea Brown Boveri …ORGABB ROBOTICS POLAND SP…ORGABB Robotics Austria G…ORGABB Power Electronics …ORGABB Robotics France SASORGABB INVESTMENTS B.V.ORGABB LTDAORGABB Robotics D.O.O.ORGABB TURBO SYSTEMS AGORGABB Ausbildungszentrum…ORGIraq Technology for Ad…ORGABB TECNOLOGIAS SA DE CVORGABB ELEKTRIK SANAYI AN…ORGABB AUTOMATION CO. LTD.ORGABB s.r.o.ORGABB POWER PROTECTION LLCORGDYNAMOTIVE LTDORGABB LTDORGABB Robotics Czech Rep…ORGABB Robotics Iberica S…ORGABB TREASURY CENTER (U…ORGABB E-mobility Holding…ORGايه بي بي المحدوده الا…ORGABB ENTERPRISE SOFTWAR…ORGABB Industries (L.L.C)ORGABB L.L.CORGABB COMPANY LIMITEDORGTHOMAS & BETTS HOLDING…ORGSPIRIT IT B.V.ORGABB Robotics BelgiumORG
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.

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.