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

CATERPILLAR FINANCIAL SERVICES MALAYSIA SDN. BHD.

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
1
Unconfirmed leads
1
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
CATERPILLAR FINANCIAL SERVICES MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES MALAYSIA SDN. BHD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2021-01-27GLEIF 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.

Shared accounting-consolidation parent

Through CATERPILLAR FINANCIAL SERVICES CORPORATION

Source-attributed pattern — not a legal conclusion

incomplete dates · 7 loaded steps

Explore connector →
Network intelligence52 loaded links · 13 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
37
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
CATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCaterpillar Inc.ORG卡特彼勒（中国）融资租赁有限公司ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGキャタピラー・ファイナンス株式会社ORGCaterpillar Internatio…ORGCATERPILLAR FINANCIAL …ORGPT CATERPILLAR FINANCE…ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORG卡特彼勒融资租赁（上海）有限公司ORGCaterpillar Financial …ORGCATERPILLAR CREDITO SA…ORGบริษัท แคทเทอร์พิลลาร์…ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCE FR…ORGCATERPILLAR LEASING OP…ORGCATERPILLAR SARLORGCATERPILLAR INDIA ENGI…ORGPERKINS INDIA PRIVATE …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.