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 CORPORATION

Direct relationships & discovery leads

3 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
2
Source-attributed rows
2
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SIEMENS CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
SIEMENS CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftCurrent in source snapshotFrom: 2024-01-24GLEIF Level 2
SIEMENS CORPORATIONDirect accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftCurrent in source snapshotFrom: 2024-01-24GLEIF 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 intelligence53 loaded links · 1 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
35
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
SIEMENS CORPORATIONORGSIEMENS CORPORATIONORGSiemens Aktiengesellsc…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.ORGInnomotics S.r.l.ORGINSIGHTFUL SCIENCE INT…ORGGSL Biotech, LLCORGInnomotics, s.r.o.ORGInnomotics Pty LtdORGInnomotics ABORGDotmatics LimitedORGValeo eAutomotive Germ…ORGInnomotics S.A.ORGINNOMOTICS S.R.L.ORG이노모틱스 유한회사ORGGRAPHPADORGINFORMATICA ALTAIR MEX…ORGRolling Stock Services…ORG알테어엔지니어링 주식회사ORGStatistical Solutions …ORGGRAPHPAD SOFTWARE, LLCORGDe Novo Software, LLCORGSiemens Malaysia Sdn. …ORGOmiq, LLCORGSiemens Healthineers I…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SIEMENS CORPORATION
Company
Possible identity match — distinct records
SIEMENS CORPORATION
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.