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

CNH Industrial N.V.

Direct relationships & discovery leads

69 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
41
Source-attributed rows
69
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
BENNAMANN LTDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2023-03-15GLEIF Level 2
CNH INDUSTRIAL ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1973-11-14GLEIF Level 2
CNH INDUSTRIAL UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-01-06GLEIF Level 2
CNH CAPITAL OPERATING LEASE EQUIPMENT RECEIVABLES LLCDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2006-10-31GLEIF Level 2
CNH INDUSTRIAL AMERICA LLCDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1994-04-22GLEIF Level 2
CNH INDUSTRIAL CAPITAL ARGENTINA S.A.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2013-11-18GLEIF Level 2
CNH INDUSTRIAL CAPITAL CANADA LTD.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1994-03-16GLEIF Level 2
Overum Industries ABDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2018-03-19GLEIF Level 2
CNH Industrial N.V.Ultimate accounting consolidation intoSource-attributed relationshipExorNot current in sourceFrom: 2012-11-23To: 2024-01-01GLEIF Level 2
CNH INDUSTRIAL AMERICA LLCUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1994-04-22GLEIF Level 2
CNH INDUSTRIAL CAPITAL ARGENTINA S.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2013-11-18GLEIF Level 2
CNH INDUSTRIAL BAUMASCHINEN GMBHDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-12-11GLEIF Level 2
CNH INDUSTRIAL DEUTSCHLAND GMBHUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1964-03-12GLEIF Level 2
TRANSOLVER SERVICE SADirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-11-07GLEIF Level 2
CNH INDUSTRIAL ASIAN HOLDING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2006-09-28GLEIF Level 2
CNH INDUSTRIAL FRANCEDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1954-01-01GLEIF Level 2
BENNAMANN ENERGY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2023-03-15GLEIF Level 2
CNH INDUSTRIAL ITALIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1973-11-14GLEIF Level 2
CNH CAPITAL OPERATING LEASE EQUIPMENT RECEIVABLES LLCUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2006-10-31GLEIF Level 2
CNH INDUSTRIAL FINANCE NORTH AMERICA, INC.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2023-04-02GLEIF Level 2
CNH INDUSTRIAL CAPITAL CANADA LTD.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1994-03-16GLEIF Level 2
SAMPIERANA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1999-12-07GLEIF Level 2
CNH INDUSTRIAL DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1964-03-12GLEIF Level 2
CNHI INTERNATIONAL SAUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1979-01-11GLEIF Level 2
BENNAMANN ENERGY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2023-03-15GLEIF Level 2
CNH Industrial Europe Holding S.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CNH INDUSTRIAL CANADA, LTD.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2002-12-20GLEIF Level 2
CNHI INTERNATIONAL SADirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1979-01-11GLEIF Level 2
CNH INDUSTRIAL CAPITAL LLCUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1998-06-29GLEIF Level 2
CNH Industrial N.V.Direct accounting consolidation intoSource-attributed relationshipExorNot current in sourceFrom: 2012-11-23To: 2024-01-01GLEIF Level 2
Raven Europe, B.V.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2009-05-29GLEIF Level 2
MBA AGDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-11-07GLEIF Level 2
CNH INDUSTRIAL DANMARK A/SUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1950-12-21GLEIF Level 2
CNH INDUSTRIAL BRASIL LTDA.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1997-04-28GLEIF Level 2
RECEIVABLES CREDIT II CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1997-01-17GLEIF Level 2
CNH INDUSTRIAL UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-01-06GLEIF Level 2
CNH INDUSTRIAL BRASIL LTDA.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1997-04-28GLEIF Level 2
CNH INDUSTRIAL SERVICES SRLDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2019-01-07GLEIF Level 2
CNH INDUSTRIAL OLDCO CAPITAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2000-02-25GLEIF Level 2
CNH INDUSTRIAL DANMARK A/SDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1950-12-21GLEIF Level 2
CNH INDUSTRIAL CAPITAL SOLUTIONS S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2011-11-29GLEIF Level 2
CNH INDUSTRIAL CAPITAL SOLUTIONS S.P.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2011-11-29GLEIF Level 2
CNH INDUSTRIAL FRANCEUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1954-01-01GLEIF Level 2
CNH Argentina S.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2020-02-03GLEIF Level 2
Raven Europe, B.V.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2009-05-29GLEIF Level 2
CNH U.K. LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-08-03GLEIF Level 2
CNH INDUSTRIAL CAPITAL AUSTRALIA PTY. LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1995-05-08GLEIF Level 2
CNH INDUSTRIAL CAPITAL LLCDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1998-06-29GLEIF Level 2
BENNAMANN LTDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2023-03-15GLEIF Level 2
CNH INDUSTRIAL AUSTRALIA PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1995-05-08GLEIF Level 2
CNH INDUSTRIAL CANADA, LTD.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2002-12-20GLEIF Level 2
RECEIVABLES CREDIT II CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1997-01-17GLEIF Level 2
CNH INDUSTRIAL AUSTRALIA PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1995-05-08GLEIF Level 2
CNH COMPONENTES SA DE CVDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2014-01-31GLEIF Level 2
CNH COMPONENTES SA DE CVUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2014-01-31GLEIF Level 2
"CNH INDUSTRIAL POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2001-10-02GLEIF Level 2
CNH INDUSTRIAL OLDCO CAPITAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2000-02-25GLEIF Level 2
CNH INDUSTRIAL CAPITAL AMERICA LLCUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1993-01-26GLEIF Level 2
IVECO NEDERLAND B.V.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-12-06GLEIF Level 2
CNH INDUSTRIAL ASIAN HOLDING LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2006-09-28GLEIF Level 2
SAMPIERANA S.P.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1999-12-07GLEIF Level 2
NEW HOLLAND TRACTOR LIMITEDDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CNH INDUSTRIAL CAPITAL AMERICA LLCDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1993-01-26GLEIF Level 2
CNHI Financ. Serv. RussiaDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-05-17GLEIF Level 2
NEW HOLLAND CONSTRUCTION MACHINERY S.P.A.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CNH CAPITAL RECEIVABLES LLCDirect accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2000-05-19GLEIF Level 2
CNH CAPITAL RECEIVABLES LLCUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2000-05-19GLEIF Level 2
CNH Argentina S.A.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2020-02-03GLEIF Level 2
"CNH INDUSTRIAL POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 2001-10-02GLEIF 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 intelligence100 loaded links · 4 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
66
32 visible
Loaded links
100
69 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CNH Industrial N.V.ORGBENNAMANN LTDORGCNH INDUSTRIAL ITALIA …ORGCNH INDUSTRIAL UK LIMI…ORGCNH CAPITAL OPERATING …ORGCNH INDUSTRIAL AMERICA…ORGCNH INDUSTRIAL CAPITAL…ORGCNH INDUSTRIAL CAPITAL…ORGOverum Industries ABORGExorORGCNH INDUSTRIAL BAUMASC…ORGCNH INDUSTRIAL DEUTSCH…ORGTRANSOLVER SERVICE SAORGCNH INDUSTRIAL ASIAN H…ORGCNH INDUSTRIAL FRANCEORGBENNAMANN ENERGY LIMITEDORGCNH INDUSTRIAL FINANCE…ORGSAMPIERANA S.P.A.ORGCNHI INTERNATIONAL SAORGCNH Industrial Europe …ORGCNH INDUSTRIAL CANADA,…ORGCNH INDUSTRIAL CAPITAL…ORGRaven Europe, B.V.ORGMBA AGORGCNH INDUSTRIAL DANMARK…ORGCNH INDUSTRIAL BRASIL …ORGRECEIVABLES CREDIT II …ORGCNH INDUSTRIAL SERVICE…ORGCNH INDUSTRIAL OLDCO C…ORGCNH INDUSTRIAL CAPITAL…ORGCNH Argentina S.A.ORGCNH U.K. LIMITEDORG
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.