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

Verint Systems Inc.

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Direct relationships & discovery leads

13 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
8
Source-attributed rows
7
Unconfirmed leads
6
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
VERINT SYSTEMS GMBHUltimate accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
VERINT SYSTEMS (AUSTRALIA) PTY LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedVerint Systems Inc.Current in source snapshotFrom: 2000-05-08GLEIF Level 2
VERINT CES INDIA PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedVerint Systems Inc.Current in source snapshotFrom: 2017-11-10GLEIF Level 2
Verint Americas Inc.Direct accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 1997-03-13GLEIF Level 2
COGNYTE ANALYTICS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedVerint Systems Inc.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
Verint Americas Inc.Ultimate accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 1997-03-13GLEIF Level 2
VERINT CES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedVerint Systems Inc.Current in source snapshotFrom: 2017-11-10GLEIF Level 2
VERINT SYSTEMS GMBHDirect accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
COGNYTE ANALYTICS INDIA PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedVerint Systems Inc.Current in source snapshotFrom: 2025-01-01GLEIF Level 2
VERINT SYSTEMS BELGIUMUltimate accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
VERINT NETHERLANDS B.V.Ultimate accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
VERINT SYSTEMS BELGIUMDirect accounting consolidation intoDiscovery lead — unconfirmedVerint Systems Inc.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
VERINT SYSTEMS UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 2025-01-29GLEIF Level 2
Explore the wider network →
Network intelligence18 loaded links · 10 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
14
14 visible
Loaded links
18
13 direct
Source datasets
5
in this network
Discovery candidates
10
explicitly marked, not discarded
Verint Systems Inc.ORGVERINT SYSTEMS GMBHORGVERINT SYSTEMS (AUSTRA…ORGVERINT CES INDIA PRIVA…ORGVerint Americas Inc.ORGCOGNYTE ANALYTICS INDI…ORGVERINT SYSTEMS BELGIUMORGVERINT NETHERLANDS B.V.ORGVERINT SYSTEMS UK LIMI…ORGVERINT AMERICAS INCORGVERINT AMERICAS INCORGVERINT AMERICAS INC.ORGVERINT AMERICAS INCORGVERINT SYSTEMS UK LIMI…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.