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

株式会社 日立製作所

Direct relationships & discovery leads

82 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
63
Source-attributed rows
82
Unconfirmed leads
0
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
GLOBALLOGIC ROMANIA SRLUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-01-01GLEIF Level 2
HITACHI INDUSTRIAL EQUIPMENT SYSTEMS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-02-17GLEIF Level 2
HITACHI ENERGY SOUTH AFRICAUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-04-11GLEIF Level 2
HITACHI RAIL LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-01-31GLEIF Level 2
HITACHI AMERICA CAPITAL, LTD.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-08-12GLEIF Level 2
هيتاشي اينرجي للتقنيات الهندسية ش م ك مUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-07GLEIF Level 2
HITACHI ENERGY CZECH REPUBLIC S.R.O.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-04-20GLEIF Level 2
HITACHI ENERGY INDIA LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-12-20GLEIF Level 2
บริษัท ฮิตาชิ เอเซีย (ประเทศไทย) จำกัดUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-12-27GLEIF Level 2
HITACHI ENERGY POLAND SP. Z O.O.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-06-23GLEIF Level 2
HITACHI RAIL STS MALAYSIA SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-02-12GLEIF Level 2
HITACHI ENERGY THE NETHERLANDS B.V.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-29GLEIF Level 2
HITACHI ENERGY SOUTH AFRICADirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-04-11GLEIF Level 2
日立投資顧問株式会社Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-04-01GLEIF Level 2
HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-07-01GLEIF Level 2
HITACHI ENERGY ROMANIA SRLUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-03-02GLEIF Level 2
HITACHI DIGITAL SERVICES LLCUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-11-01GLEIF Level 2
ХИТАЧИ ЕНЕРДЖИ БЪЛГАРИЯUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-01-31GLEIF Level 2
บริษัท ฮิตาชิ เอเซีย (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-09-19GLEIF Level 2
HITACHI ENERGY SINGAPORE PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-30GLEIF Level 2
Hitachi Energy Canada Inc.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-01-30GLEIF Level 2
GLOBALLOGIC ROMANIA SRLDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-01-01GLEIF Level 2
HITACHI ENERGY NEW ZEALAND LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-30GLEIF Level 2
Hitachi Power Europe GmbHDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2020-03-02GLEIF Level 2
HITACHI PAYMENT SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-07-01GLEIF Level 2
HITACHI RAIL GTS SINGAPORE PTE. LTD.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-25GLEIF Level 2
HITACHI DIGITAL SERVICES SPAIN SRLUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-01-31GLEIF Level 2
HITACHI RAIL GTS PORTUGAL , S.A.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-11-20GLEIF Level 2
HITACHI RAIL SYSTEMS FRANCE SASUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-06-24GLEIF Level 2
HITACHI ENERGY POWER CONVERSION SOLUTIONS. S.L.U.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-06-22GLEIF Level 2
Hitachi Rail RCS France SASDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-06-29GLEIF Level 2
HITACHI ENERGY AGUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-06GLEIF Level 2
HITACHI INTERNATIONAL(HOLLAND)B.V.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-07-13GLEIF Level 2
HITACHI RAIL GTS SINGAPORE PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-25GLEIF Level 2
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-05-09GLEIF Level 2
Hitachi Energy Finland OyUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-06-23GLEIF Level 2
Hitachi Energy Hong Kong LimitedUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-03GLEIF Level 2
HITACHI ENERGY ITALY S.P.A.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-04-29GLEIF Level 2
Hitachi Power Europe GmbHUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2020-03-02GLEIF Level 2
هيتاتشي انيرجي للتكنولوجيا ذ ذ.م.مUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-11-30GLEIF Level 2
HITACHI RAIL LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-01-31GLEIF Level 2
HITACHI ENERGY MEXICO SA DE CVUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-10-28GLEIF Level 2
Hitachi Rail Sts S.p.a.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-11-19GLEIF Level 2
HITACHI ENERGY UK LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-08-25GLEIF Level 2
HITACHI ASTEMO INDIANA, INC.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-08-11GLEIF Level 2
Hitachi Digital Services UK LimitedUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-12-07GLEIF Level 2
Hitachi Rail RCS France SASUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-05-11GLEIF Level 2
HITACHI INTERNATIONAL(HOLLAND)B.V.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-07-13GLEIF Level 2
HITACHI ENERGY FINANCE LTDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-01-04GLEIF Level 2
HİTACHİ ENERGY TURKEY ELEKTRİK SANAYİ ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-03-21GLEIF Level 2
هيتاشي للطاقةUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-07GLEIF Level 2
HITACHI ENERGY DRY TRANSFORMERS SWITZERLAND SAUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-02-27GLEIF Level 2
株式会社日立インダストリアルプロダクツUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-04-01GLEIF Level 2
HITACHI ENERGY IRELAND LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-28GLEIF Level 2
HITACHI ENERGY FRANCEUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-08-05GLEIF Level 2
PT Hitachi Sakti Energy IndonesiaDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-12-17GLEIF Level 2
HITACHI ENERGY SPAIN SAUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-07GLEIF Level 2
HITACHI ENERGY AGDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-01-19GLEIF Level 2
HITACHI ENERGY NORWAY ASUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-06GLEIF Level 2
Hitachi Digital Global India Private LimitedUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-01-17GLEIF Level 2
HITACHI ENERGY GERMANY AGUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-04-19GLEIF Level 2
COET S.R.L.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-07-16GLEIF Level 2
HITACHI RAIL GTS HOLDING LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2025-03-31GLEIF Level 2
日立投資顧問株式会社Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-04-01GLEIF Level 2
Hitachi Rail Sts S.p.a.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2018-11-19GLEIF Level 2
Hitachi Digital Services Portugal, Unipessoal LdaUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-01-09GLEIF Level 2
HITACHI ENERGY SUCURSAL PANAMA, S.A.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-08GLEIF Level 2
HITACHI VANTARA LLCUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-09-17GLEIF Level 2
HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2026-07-01GLEIF Level 2
HITACHI ENERGY SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-07GLEIF Level 2
HITACHI ENERGY INDIA LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-12-20GLEIF Level 2
HITACHI AMERICA CAPITAL, LTD.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-07-12GLEIF Level 2
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-05-09GLEIF Level 2
PT Hitachi Sakti Energy IndonesiaUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-12-17GLEIF Level 2
Hitachi Energy Sweden ABUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-08GLEIF Level 2
HITACHI ENERGY HUNGARY KFTUltimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-06-23GLEIF Level 2
株式会社日立インダストリアルプロダクツDirect accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2019-04-01GLEIF Level 2
GlobalLogic Inc.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-07-13GLEIF Level 2
HITACHI RAIL GTS PORTUGAL , S.A.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2024-11-20GLEIF Level 2
HITACHI ASTEMO INDIANA, INC.Direct accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2022-08-11GLEIF Level 2
HITACHI ENERGY, S.A.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2021-02-08GLEIF Level 2
HITACHI ENERGY PORTUGAL, S.A.Ultimate accounting consolidation intoSource-attributed relationship株式会社 日立製作所Current in source snapshotFrom: 2023-03-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 0 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
71
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
株式会社 日立製作所ORGGLOBALLOGIC ROMANIA SRLORGHITACHI INDUSTRIAL EQU…ORGHITACHI ENERGY SOUTH A…ORGHITACHI RAIL LIMITEDORGHITACHI AMERICA CAPITA…ORGهيتاشي اينرجي للتقنيات…ORGHITACHI ENERGY CZECH R…ORGHITACHI ENERGY INDIA L…ORGบริษัท ฮิตาชิ เอเซีย (…ORGHITACHI ENERGY POLAND …ORGHITACHI RAIL STS MALAY…ORGHITACHI ENERGY THE NET…ORG日立投資顧問株式会社ORGHITACHI CASH MANAGEMEN…ORGHITACHI ENERGY ROMANIA…ORGHITACHI DIGITAL SERVIC…ORGХИТАЧИ ЕНЕРДЖИ БЪЛГАРИЯORGHITACHI ENERGY SINGAPO…ORGHitachi Energy Canada …ORGHITACHI ENERGY NEW ZEA…ORGHitachi Power Europe G…ORGHITACHI PAYMENT SERVIC…ORGHITACHI RAIL GTS SINGA…ORGHITACHI DIGITAL SERVIC…ORGHITACHI RAIL GTS PORTU…ORGHITACHI RAIL SYSTEMS F…ORGHITACHI ENERGY POWER C…ORGHitachi Rail RCS Franc…ORGHITACHI ENERGY AGORGHITACHI INTERNATIONAL(…ORGHITACHI ENERGY TECHNOL…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.