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

CATERPILLAR SARL

Direct relationships & discovery leads

7 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
7
Source-attributed rows
1
Unconfirmed leads
6
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
CATERPILLAR S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR SARLCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR SARLCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR SARLCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR SARLCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR SARLCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR S.A.R.L.Possible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR SARLCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR SARLUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2017-11-23GLEIF 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 intelligence57 loaded links · 43 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
52
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
43
explicitly marked, not discarded
CATERPILLAR SARLORGCATERPILLAR S.A.R.L.ORGCATERPILLAR S.A.R.L.ORGCATERPILLAR S.A.R.L.ORGCATERPILLAR S.A.R.L.ORGCATERPILLAR S.A.R.L.ORGCATERPILLAR S.A.R.L.ORGCaterpillar Inc.ORGCATERPILLAR LEASING OP…ORGPT CATERPILLAR FINANCE…ORGPT Caterpillar Remanuf…ORG캐터필라정밀씰주식회사ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCaterpillar Financial …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR INDIA ENGI…ORGCATERPILLAR FINANCIAL …ORGCaterpillar Internatio…ORGCATERPILLAR INDIA PRIV…ORGCATERPILLAR FINANCE FR…ORGCATERPILLAR FINANCIAL …ORG卡特彼勒（中国）融资租赁有限公司ORGPERKINS INDIA PRIVATE …ORGCATERPILLAR FINANCIAL …ORG卡特彼勒融资租赁（上海）有限公司ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR PENSION TR…ORGCATERPILLAR FINANCIAL …ORGบริษัท แคทเธอร์พิลลาร์…ORGCATERPILLAR FINANCIAL …ORGบริษัท แคทเทอร์พิลลาร์…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.