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

SIEMENS INDUSTRY SOFTWARE LTDA.

Direct relationships & discovery leads

12 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
11
Source-attributed rows
2
Unconfirmed leads
10
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
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Direct accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftCurrent in source snapshotFrom: 2024-03-27GLEIF Level 2
SIEMENS INDUSTRY SOFTWARE LTDA.Ultimate accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftCurrent in source snapshotFrom: 2024-03-27GLEIF 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 intelligence62 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
44
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
SIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSiemens Aktiengesellsc…ORGRUA 24 DE MAIO - ED R…ORGRUA VERBO DIVINO 1661 …ORGAVENIDA MUTINGA 3800 E…ORGRUA DA QUITANDA 86 …ORGRUA NITEROI 400 ANDAR …ORGAVENIDA DOLORES ALCARA…ORGAVENIDA DOUTOR ANTONIO…ORGInnomotics S.A.ORGドットマティクス株式会社ORGSiemens Financial Serv…ORGInnomotics S.A.C.ORGInnomotics Motors, S. …ORGSiemens Financial Serv…ORGBIOMATTERSORGInnomotics G.K.ORGINSIGHTFUL SCIENCE INT…ORGGSL Biotech, LLCORGDotmatics LimitedORGValeo eAutomotive Germ…ORGGRAPHPADORG
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.