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

Dell Technologies Inc.

Open full profile

Direct relationships & discovery leads

33 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
30
Source-attributed rows
9
Unconfirmed leads
24
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
VMWARE BERMUDA UNLIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2018-11-27GLEIF Level 2
DELL CONDUIT FUNDING-B L.L.C.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2013-09-18GLEIF Level 2
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2012-05-04GLEIF Level 2
EMC Information Systems International Unlimited CompanyUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2020-11-30GLEIF Level 2
Dell Corporation LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2021-11-30GLEIF Level 2
Dell Financial Services Canada LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2011-06-01GLEIF Level 2
DELL FINANCIAL SERVICES INTERNATIONAL IRELAND DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2022-01-01GLEIF Level 2
DELL PRODUCTS UNLIMITED COMPANYUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2010-08-30GLEIF Level 2
Dell Canada Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2022-06-23GLEIF Level 2
DELL PRODUCTS L.P.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 1991-12-23GLEIF Level 2
EMC CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 1979-08-23GLEIF Level 2
Dell Corporation LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2021-11-30GLEIF Level 2
EMC TECHNOLOGY INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Current in source snapshotFrom: 2019-12-17GLEIF Level 2
VMWARE INTERNATIONAL MARKETING LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
DELL INTERNATIONAL L.L.C.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2016-09-07GLEIF Level 2
VMWARE LLCUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Not current in sourceFrom: 2017-10-02To: 2023-08-15GLEIF Level 2
DFS B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2014-01-30GLEIF Level 2
DELL COMPUTADORES DO BRASIL LTDAUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2020-04-21GLEIF Level 2
Dell B.V.Ultimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Current in source snapshotFrom: 1991-03-21GLEIF Level 2
DELL INTERNATIONAL HOLDINGS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2018-06-23GLEIF Level 2
BOOMI SOFTWARE INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Not current in sourceFrom: 2021-09-09To: 2023-07-14GLEIF Level 2
SECUREWORKS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Current in source snapshotFrom: 2015-07-06GLEIF Level 2
DELL INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2023-04-20GLEIF Level 2
DELL MARKETING L.P.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2013-10-29GLEIF Level 2
DFS B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2014-01-30GLEIF Level 2
DELL MEXICO SA DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2012-08-28GLEIF Level 2
DELL GLOBAL B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2012-08-28GLEIF Level 2
DELL GLOBAL B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2012-08-28GLEIF Level 2
DELL.Ultimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Current in source snapshotFrom: 2013-01-31GLEIF Level 2
EMC IT SOLUTIONS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Not current in sourceFrom: 2020-01-02To: 2025-11-08GLEIF Level 2
EMC SOFTWARE AND SERVICES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDell Technologies Inc.Not current in sourceFrom: 2016-09-06To: 2025-11-08GLEIF Level 2
DELL MARKETING CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2016-09-07GLEIF Level 2
Network intelligence82 loaded links · 59 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
72
32 visible
Loaded links
82
33 direct
Source datasets
6
in this network
Discovery candidates
59
explicitly marked, not discarded
Dell Technologies Inc.ORGVMWARE BERMUDA UNLIMIT…ORGDELL INTERNATIONAL SER…ORGDELL CONDUIT FUNDING-B…ORGDELL BANK INTERNATIONA…ORGEMC Information System…ORGDell Corporation LimitedORGDell Financial Service…ORGDELL FINANCIAL SERVICE…ORGDELL PRODUCTS UNLIMITE…ORGDell Canada Inc.ORGDELL PRODUCTS L.P.ORGEMC CORPORATIONORGEMC TECHNOLOGY INDIA P…ORGVMWARE INTERNATIONAL M…ORGDELL INTERNATIONAL L.L…ORGVMWARE LLCORGDFS B.V.ORGDELL COMPUTADORES DO B…ORGDell B.V.ORGDELL INTERNATIONAL HOL…ORGBOOMI SOFTWARE INDIA P…ORGSECUREWORKS INDIA PRIV…ORGDELL INC.ORGDELL MARKETING L.P.ORGDELL MEXICO SA DE CVORGDELL GLOBAL B.V.ORGDELL.ORGEMC IT SOLUTIONS INDIA…ORGEMC SOFTWARE AND SERVI…ORGDELL MARKETING CORPORA…ORGVMWARE INTERNATIONAL U…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.