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 Holdings B.V.

Direct relationships & discovery leads

15 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
14
Source-attributed rows
11
Unconfirmed leads
4
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ABB HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedABB Holdings B.V.Current status not suppliedbr_rfb_cnpj_202610
ABB HOLDINGS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedABB Holdings B.V.Current status not suppliedbr_rfb_cnpj_202610
ABB B.V.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2021-07-05GLEIF Level 2
ABB d.o.o.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2018-04-03GLEIF Level 2
ABB S.P.A.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
ABB Holdings B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedAbb LTDCurrent in source snapshotFrom: 2007-08-23GLEIF Level 2
АББ БЪЛГАРИЯ ЕООДDirect accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2018-01-26GLEIF Level 2
ABB Mérnöki Kereskedelmi és Szolgáltató Kft.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2018-04-03GLEIF Level 2
ABB INŽENIRING D.O.O.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2018-01-26GLEIF Level 2
ABB E-mobility B.V.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
ABB INVESTMENTS B.V.Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2017-09-02GLEIF Level 2
ABB Holdings B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedAbb LTDCurrent in source snapshotFrom: 2007-08-23GLEIF Level 2
Общество с ограниченной ответственностью "АББ"Direct accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2000-12-13GLEIF Level 2
ABB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2019-01-01GLEIF Level 2
B&R Holding GmbHDirect accounting consolidation intoSource-attributed relationshipABB Holdings B.V.Current in source snapshotFrom: 2018-01-26GLEIF 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 intelligence65 loaded links · 40 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
60
32 visible
Loaded links
65
15 direct
Source datasets
2
in this network
Discovery candidates
40
explicitly marked, not discarded
ABB Holdings B.V.ORGABB HOLDINGS BVORGABB HOLDINGS BVORGABB B.V.ORGABB d.o.o.ORGABB S.P.A.ORGAbb LTDORGАББ БЪЛГАРИЯ ЕООДORGABB Mérnöki Kereskedel…ORGABB INŽENIRING D.O.O.ORGABB E-mobility B.V.ORGABB INVESTMENTS B.V.ORGОбщество с ограниченно…ORGABB SPÓŁKA Z OGRANICZO…ORGB&R Holding GmbHORGABB E-MOBILITY S.P.A.ORGABB Robotics Sweden ABORGABB ROBOTICS POLAND SP…ORGABB E-MOBILITY UK LIMI…ORGACCELLERON US INC.ORGABB Robotics Lithuania…ORGB&R Industrial Automat…ORGABB Robotics UK LimitedORGABB ROBOTICS LLCORGABB Robotics Austria G…ORGABB INVESTMENT HOLDING…ORGW.J. FURSE & CO LIMITEDORGABB Traction Converter…ORGB+R Automatizace, spol…ORGB & R Industrial Autom…ORGB + R Industrie-Automa…ORGUŽDAROJI AKCINĖ BENDRO…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.
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.