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

LOTUS DEVELOPMENT HOLDINGS B.V.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
LOTUS DEVELOPMENT HOLDINGS, B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedLOTUS DEVELOPMENT HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
LOTUS DEVELOPMENT HOLDINGS, B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedLOTUS DEVELOPMENT HOLDINGS B.V.Current status not suppliedbr_rfb_cnpj_202610
LOTUS DEVELOPMENT HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent in source snapshotFrom: 2017-10-24GLEIF 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 intelligence53 loaded links · 2 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
45
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
LOTUS DEVELOPMENT HOLD…ORGLOTUS DEVELOPMENT HOLD…ORGLOTUS DEVELOPMENT HOLD…ORGINTERNATIONAL BUSINESS…ORGIBM International L.P.ORGIBM POLSKA BUSINESS SE…ORGIBM SINGAPORE PTE LTDORGIBM CREDIT LLCORGIBM BELGIUM FINANCIAL …ORGIBM GLOBAL SERVICES ES…ORGIBM ÖSTERREICH INTERNA…ORGIBM Americas Holdings …ORGIBM Ireland LimitedORG한국아이비엠 (주)ORGCONFLUENT INDIA PRIVAT…ORGHASHICORP (INDIA) PRIV…ORGIBM INTERNATIONAL GROU…ORGRED HAT, LLCORGConfluent, Inc.ORGAPPTIO INDIA LLPORGIBM ATLANTIC GROUP B.V.ORGIBM Global Financing D…ORGIBM GLOBAL FINANCING I…ORGROUND POND UNLIMITED C…ORGIBM DANMARK ApSORGCOMPANHIA I.B.M.PORTUG…ORGSISTEMI INFORMATIVI S.…ORGRed Hat Production OyORGIBM INTERNATIONAL CAPI…ORGGSCF Working Capital B…ORGIBM PENSIONSKASSE AKTI…ORGIBM LUXEMBOURG S.à r.l.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.