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

FIDUCRE

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
1
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
FIDUCREDirect accounting consolidation intoSource-attributed relationshipING BELGIUMCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
FIDUCREUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2020-12-31GLEIF 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 intelligence52 loaded links · 2 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
48
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
FIDUCREORGING BELGIUMORGIng GroepORGPAYMENTO FINANCIAL SPÓ…ORGING Commercial Finance…ORGING BANK ŚLĄSKI SPÓŁKA…ORGING LEASE BELGIUMORGNOWE USŁUGI SPÓŁKA AKC…ORGING RE Logistics Bergk…ORGАКЦІОНЕРНЕ ТОВАРИСТВО …ORGREL PROJECT 1 SPÓŁKA Z…ORGING AKTYWA SPÓŁKA Z OG…ORGING SB2 Covered Bond C…ORGING Sustainable Invest…ORGING USŁUGI DLA BIZNESU…ORGING BANK ANONİM ŞİRKETİORGThe Trustee for IDOL 2…ORGING COMMERCIAL FINANCE…ORGING FİNANSAL KİRALAMA …ORGING SB Covered Bond Co…ORGING LuxembourgORGPROHYP GmbHORGING BANK N.V.ORGING BANK (AUSTRALIA) L…ORGHausfinanz Beratungsge…ORGSAIO SPÓŁKA AKCYJNAORGING EUROPEAN FINANCIAL…ORGING LEASING SPÓŁKA Z O…ORGEntero B.V.ORGCOMPAGNIE DE GESTION F…ORGMLP Hyp GmbHORGREL JOTA SPÓŁKA Z OGRA…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.