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

디지털서울제1호피아이에이전문투자형사모부동산투자유한회사

Direct relationships & discovery leads

1 relationship 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
0
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
디지털서울제1호피아이에이전문투자형사모부동산투자유한회사Ultimate accounting consolidation intoDiscovery lead — unconfirmedDigital Realty TrustNot current in sourceFrom: 2021-02-19To: 2024-04-03GLEIF 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 intelligence51 loaded links · 40 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
47
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
40
explicitly marked, not discarded
디지털서울제1호피아이에이전문투자형사모부동…ORGDigital Realty TrustORGDIGITAL-ME DEVIN SHAFR…ORGMERCURY HOLDINGS SG PT…ORGDIGITAL NETHERLANDS V …ORGDIGITAL FLAGSHIP FINCO…ORGDigital Realty Switzer…ORGASCENTY DATA CENTERS E…ORGMERCURY INDIA SG FPI P…ORGDIGITAL STOUT HOLDING,…ORGBAM DLR NETWORK SERVIC…ORGDIGITAL REALTY TRUST, …ORGINTERXION ESPAÑA SLORG2020 FIFTH AVENUE LLCORGINTERXION REAL ESTATE …ORGDigital Realty Sweden ABORGDIGITAL TOTOWA 2, LLCORGDIGITAL REALTY FLAGSHI…ORGDigital Realty Germany…ORGINTERXION FRANCEORGNOVA DC MEZZ OWNER, L.P.ORGASCENTY CHILE SPAORGDIGITAL GARLAND 2B, L.P.ORGDXDC CHENNAI PRIVATE L…ORGDIGITAL MOORES CHAPEL …ORGTERACO DATA ENVIRONMEN…ORGDIGITAL SERVICES, INC.ORGDigital Realty DC Part…ORGDIGITAL COLLINS 908, L…ORGDIGITAL CAVALIER HOLDI…ORGBAM DLR MUMBAI PRIVATE…ORGDIGITAL CORE REIT MANA…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.