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

GE ALBANY GLOBAL HOLDINGS B.V.

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
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
GE ALBANY GLOBAL HOLDINGS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedGE ALBANY GLOBAL HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
GE POWER SERVICES HELLAS S.A.Direct accounting consolidation intoSource-attributed relationshipGE ALBANY GLOBAL HOLDINGS B.V.Current in source snapshotFrom: 2018-06-28GLEIF Level 2
GE GRID ALLIANCE B.V.Direct accounting consolidation intoSource-attributed relationshipGE ALBANY GLOBAL HOLDINGS B.V.Current in source snapshotFrom: 2018-03-21GLEIF Level 2
GE EOLIENNES SNDirect accounting consolidation intoSource-attributed relationshipGE ALBANY GLOBAL HOLDINGS B.V.Current in source snapshotFrom: 2018-02-02GLEIF Level 2
GE ALBANY GLOBAL HOLDINGS B.V.Direct accounting consolidation intoSource-attributed relationshipGE ENERGY INTERNATIONAL COÖPERATIEF U.A.Current in source snapshotFrom: 2018-02-13GLEIF Level 2
GE ALBANY GLOBAL HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipGeneral ElectricCurrent in source snapshotFrom: 2018-02-13GLEIF Level 2
ALSTOM VIETNAM COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipGE ALBANY GLOBAL HOLDINGS B.V.Current in source snapshotFrom: 2019-11-08GLEIF 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 intelligence57 loaded links · 1 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
41
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
GE ALBANY GLOBAL HOLDI…ORGGE ALBANY GLOBAL HOLDI…ORGGE POWER SERVICES HELL…ORGGE GRID ALLIANCE B.V.ORGGE EOLIENNES SNORGGE ENERGY INTERNATIONA…ORGGeneral ElectricORGALSTOM VIETNAM COMPANY…ORGGE VERNOVA INDUSTRIAL …ORGGE CAPITAL INTERNATION…ORGGE VERNOVA OPERATIONS …ORGGLOBAL NUCLEAR FUEL-AM…ORGGE UK GROUPORGGE VERNOVA PENSION TRU…ORGCOGELEXORGGE POWER SYSTEMS INDIA…ORGGE ENERGY (USA), LLCORGGE VERNOVA SINGAPORE S…ORGGEH HOLDINGSORGGE RENEWABLE ENERGY AU…ORG"LM WIND POWER BLADES …ORGGE GRID GMBHORGGE GLOBAL PARTS & PROD…ORGGE WIND FRANCE SASORGGE HYDRO FRANCEORGGE GAS TURBINES (GREEN…ORGGENERAL ELECTRIC RENOV…ORGGE VERNOVA TECHNOLOGY …ORGGENERAL ELECTRIC UK HO…ORGGE WIND ENERGY SLORGLM (CHINA) INVESTMENT …ORGGE ENERGY SWITZERLAND …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.