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 Asea Brown Boveri Ltd

Direct relationships & discovery leads

48 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
33
Source-attributed rows
42
Unconfirmed leads
6
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ABB Asea Brown Boveri LtdPublished identifier cross-referenceSource-attributed relationshipBIC ABBCCHZHXXXCurrent status not suppliedswift_bic_lei_mapping
ABB ASEA BROWN BOVERI LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedABB Asea Brown Boveri LtdCurrent status not suppliedbr_rfb_cnpj_202610
ABB ASEA BROWN BOVERI LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedABB Asea Brown Boveri LtdCurrent status not suppliedbr_rfb_cnpj_202610
ABB ASEA BROWN BOVERI LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedABB Asea Brown Boveri LtdCurrent status not suppliedbr_rfb_cnpj_202610
ABB ASEA BROWN BOVERI LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedABB Asea Brown Boveri LtdCurrent status not suppliedbr_rfb_cnpj_202610
ABB ASEA BROWN BOVERI LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedABB Asea Brown Boveri LtdCurrent status not suppliedbr_rfb_cnpj_202610
ABB ASEA BROWN BOVERI LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedABB Asea Brown Boveri LtdCurrent status not suppliedbr_rfb_cnpj_202610
Iraq Technology for Advanced Energy LLCUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB TECNOLOGIAS SA DE CVDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
ABB ELEKTRIK SANAYI ANONIM SIRKETIDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB AUTOMATION CO. LTD.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-12-27GLEIF Level 2
Iraq Technology for Advanced Energy LLCDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB s.r.o.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB POWER PROTECTION LLCDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2020-04-08GLEIF Level 2
ABB INVESTMENT HOLDING GMBHDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
DYNAMOTIVE LTDDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2020-04-08GLEIF Level 2
ABB LTDUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2021-11-22GLEIF Level 2
ABB Robotics Czech Republic S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
ABB TURBO SYSTEMS AGDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-03-30GLEIF Level 2
DYNAMOTIVE LTDUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2020-04-08GLEIF Level 2
ABB Robotics Iberica S.L.Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-08-07GLEIF Level 2
ABB TREASURY CENTER (USA), INC.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ABB E-mobility Holding AGUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
ايه بي بي المحدوده الاردنUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-09-02GLEIF Level 2
ABB ENTERPRISE SOFTWARE PTY LTDDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2020-04-08GLEIF Level 2
ABB Industries (L.L.C)Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB TREASURY CENTER (USA), INC.Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ABB LTDDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-12-27GLEIF Level 2
ABB E-mobility Holding AGDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
ABB L.L.CDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-06-20GLEIF Level 2
THOMAS & BETTS HOLDING B.V.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-12-27GLEIF Level 2
SPIRIT IT B.V.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2019-02-18GLEIF Level 2
ايه بي بي المحدوده الاردنDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-09-02GLEIF Level 2
ABB Industries (L.L.C)Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB Robotics BelgiumDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-07-28GLEIF Level 2
T&B AUSTRALIA HOLDING B.V.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-07-26GLEIF Level 2
Asea Brown Boveri S.A.E.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-11-04GLEIF Level 2
ABB Robotics BelgiumUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-07-28GLEIF Level 2
ABB SERVICE CO. LTD.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
ABB L.L.CUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ABB Robotics Czech Republic S.R.O.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
ABB ELEKTRIK SANAYI ANONIM SIRKETIUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
T&B AUSTRALIA HOLDING B.V.Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2018-07-26GLEIF Level 2
ABB s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Electrical Materials Center Co. LtdDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
ABB Robotics Iberica S.L.Direct accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2025-08-07GLEIF Level 2
Asea Brown Boveri S.A.E.Ultimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2017-11-04GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence71 loaded links · 21 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
44
32 visible
Loaded links
71
48 direct
Source datasets
4
in this network
Discovery candidates
21
explicitly marked, not discarded
ABB Asea Brown Boveri …ORGBIC ABBCCHZHXXXORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGIraq Technology for Ad…ORGABB TECNOLOGIAS SA DE CVORGABB ELEKTRIK SANAYI AN…ORGABB AUTOMATION CO. LTD.ORGABB s.r.o.ORGABB POWER PROTECTION LLCORGABB INVESTMENT HOLDING…ORGDYNAMOTIVE LTDORGABB LTDORGABB Robotics Czech Rep…ORGABB TURBO SYSTEMS AGORGABB 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 BelgiumORGT&B AUSTRALIA HOLDING …ORGAsea Brown Boveri S.A.E.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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.