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

CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAM

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
1
Source-attributed rows
2
Unconfirmed leads
0
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
CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAMUltimate accounting consolidation intoSource-attributed relationshipEqs Group AgNot current in sourceFrom: 2022-08-07GLEIF Level 2
CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAMDirect accounting consolidation intoSource-attributed relationshipEqs Group AgNot current in sourceFrom: 2022-08-07GLEIF 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 intelligence49 loaded links · 31 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
33
32 visible
Loaded links
49
2 direct
Source datasets
1
in this network
Discovery candidates
31
explicitly marked, not discarded
CÔNG TY CỔ PHẦN SỞ GIA…ORGEqs Group AgORGLANTANIA, S.A.ORGCASCADE SOLAR ENERGY LLCORGLEVANTOR ADVISORY ASORGPart Construction ABORGDPHORGSEMAC CONSULTANTS LIMI…ORGTRICOR PB24 HOLDINGS I…ORGFP & PL INVEST ApSORGEQS Web Technologies P…ORGMIF II no. 14 K/SORGEQS Group GmbHORGBOLTON FOOD S.P.A.ORGSaint-Paul-de-Montminy…ORGTrans MountainORGTricor PMT25 Holdings …ORGSUGAR HOLDINGS B.V.ORGRogers Communications …ORGMARKTEL GLOBAL SERVICE…ORG1563461 B.C. LTD.ORGTricor PB21 Holdings I…ORGMIF II no. 13 K/SORGEQS GROUP AGORGOCM LS23 HOLDINGS LPORGRE COBALT LLCORGHEREZ PERSONAEORGILLUM INVEST ApSORGMIF II no. 11 K/SORGSchwenk LatvijaORGES HOTELLUS ASORGPAPAGO BESS CLASS B LLCORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.