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

GLOBAL ENERGY VENTURES MAURITIUS

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
GLOBAL ENERGY VENTURES MAURITIUSDirect accounting consolidation intoSource-attributed relationshipSHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITEDCurrent in source snapshotFrom: 2020-04-12GLEIF Level 2
GLOBAL ENERGY VENTURES MAURITIUSUltimate accounting consolidation intoDiscovery lead — unconfirmedShapoorji Pallonji and CompanyCurrent in source snapshotFrom: 2021-11-17GLEIF 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 · 18 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
30
30 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
GLOBAL ENERGY VENTURES…ORGSHAPOORJI PALLONJI INF…ORGShapoorji Pallonji and…ORGMILEAGE PROPERTIES PRI…ORGGOKAK TEXTILES LIMITEDORGSTERLING AND WILSON CO…ORGGOSSIP PROPERTIES PRIV…ORGSHAPOORJI PALLONJI ENE…ORGDWARKA SEA WATER DESAL…ORGKUTCH SEA WATER DESALI…ORGBLUE RIBAND PROPERTIES…ORGLux International AGORGBHAVNAGAR DESALINATION…ORGGIR SOMNATH DESALINATI…ORGSAGAR PREMI BUILDERS A…ORGSHAPOORJI PALLONJI ENE…ORGShapoorji Pallonji Ene…ORGSHAPOORJI PALLONJI REA…ORGDELPHI PROPERTIES PRIV…ORGHIGH POINT PROPERTIES …ORGSTERLING AND WILSON PR…ORGRADIANCE SOLAR PRIVATE…ORGMAKE HOME REALTY AND C…ORGSUVITA REAL ESTATES PR…ORGSTONEBRICKS DEVELOPERS…ORGARMADA C7 PTE. LTD.ORGKANPUR RIVER MANAGEMEN…ORGFLAMBOYANT DEVELOPERS …ORGSHAPOORJI PALLONJI CEM…ORGSHAPOORJI PALLONJI PAN…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.