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

DYNAMOTIVE LTD

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
2
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
DYNAMOTIVE LTDPublished identifier cross-referenceSource-attributed relationshipDYNAMOTIVE LTDCurrent status not suppliedcompanies_house_psc
DYNAMOTIVE LTDDirect accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2020-04-08GLEIF Level 2
DYNAMOTIVE LTDUltimate accounting consolidation intoSource-attributed relationshipABB Asea Brown Boveri LtdCurrent in source snapshotFrom: 2020-04-08GLEIF Level 2

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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 intelligence50 loaded links · 6 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
36
32 visible
Loaded links
50
3 direct
Source datasets
4
in this network
Discovery candidates
6
explicitly marked, not discarded
DYNAMOTIVE LTDORGDYNAMOTIVE LTDORGABB Asea Brown Boveri …ORGAbb LimitedORGBIC ABBCCHZHXXXORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGABB ASEA BROWN BOVERI …ORGIraq Technology for Ad…ORGABB TECNOLOGIAS SA DE CVORGABB ELEKTRIK SANAYI AN…ORGABB AUTOMATION CO. LTD.ORGABB s.r.o.ORGABB POWER PROTECTION LLCORGABB INVESTMENT HOLDING…ORGABB LTDORGABB Robotics Czech Rep…ORGABB TURBO SYSTEMS AGORGABB Robotics Iberica S…ORGABB TREASURY CENTER (U…ORGABB E-mobility Holding…ORGايه بي بي المحدوده الا…ORGABB ENTERPRISE SOFTWAR…ORGABB Industries (L.L.C)ORGABB L.L.CORGABB COMPANY LIMITEDORGTHOMAS & BETTS HOLDING…ORGSPIRIT IT B.V.ORGABB Robotics BelgiumORG
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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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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.