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

MBA AG

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
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
MBA AGUltimate accounting consolidation intoSource-attributed relationshipGiovanni Agnelli B.V.Current in source snapshotFrom: 2017-11-07GLEIF Level 2
MBA AGDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-11-07GLEIF Level 2
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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 · 0 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
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
MBA AGORGGiovanni Agnelli B.V.ORGCNH Industrial N.V.ORGTRANSOLVER SERVICE SAORGNEW HOLLAND CONSTRUCTI…ORGNEW HOLLAND TRACTOR LI…ORGFCA MELFI S.R.L.ORGBENNAMANN LTDORGCNH INDUSTRIAL UK LIMI…ORGCNH CAPITAL OPERATING …ORGCNH INDUSTRIAL CAPITAL…ORGOverum Industries ABORGCNH INDUSTRIAL BAUMASC…ORGCNH INDUSTRIAL ASIAN H…ORGBENNAMANN ENERGY LIMITEDORGCNH INDUSTRIAL FINANCE…ORGSAMPIERANA S.P.A.ORGCNH Industrial Europe …ORGCNH INDUSTRIAL CANADA,…ORGCNH INDUSTRIAL CAPITAL…ORGRaven Europe, B.V.ORGCNH INDUSTRIAL BRASIL …ORGRECEIVABLES CREDIT II …ORGCNH INDUSTRIAL SERVICE…ORGCNH INDUSTRIAL OLDCO C…ORGCNH INDUSTRIAL CAPITAL…ORGCNH Argentina S.A.ORGCNH U.K. LIMITEDORGCNH COMPONENTES SA DE CVORG"CNH INDUSTRIAL POLSKA…ORGIVECO NEDERLAND B.V.ORGCNHI Financ. Serv. Rus…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.