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

ALD AUTOMOTIVE S.A.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
2
Unconfirmed leads
8
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
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
ALD CORRETORA DE SEGUROS LTDADirect accounting consolidation intoSource-attributed relationshipALD AUTOMOTIVE S.A.Current in source snapshotFrom: 2018-03-13GLEIF Level 2
ALD AUTOMOTIVE S.A.Direct accounting consolidation intoSource-attributed relationshipALD International GmbHCurrent in source snapshotFrom: 2018-09-17GLEIF Level 2
ALD AUTOMOTIVE S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSociété GénéraleCurrent in source snapshotFrom: 2018-09-17GLEIF 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 intelligence60 loaded links · 9 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
54
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
ALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD CORRETORA DE SEGUR…ORGALD International GmbHORGSociété GénéraleORGRODOVIA ANEL RODOVIARI…ORGAVENIDA SETE DE SETEMB…ORGRUA NOVA DOS PORTUGUES…ORGRUA SAO JOSE 40 ANDAR:…ORGRUA APENINOS 222 ANDAR…ORGAYVENS NORGE ASORGBSG FRANCE S.A.ORGLeasePlan Global B.V.ORGGILBERT DUPONTORGPAYXPERT SERVICES LTDORGLP Group B.V.ORGPAYXPERT FRANCEORGACCIDENT MANAGEMENT SE…ORGClaims Management Sver…ORGAyvens Sweden ABORGAxus Nederland N.V.ORGFIDITALIA S.P.A.ORGSOCIETE GENERALE SECUR…ORGLeasePlan Digital B.V.ORGAYVENS IRELAND LIMITEDORGLeasePlan CN Holding B…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.