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

CGI INC.

Direct relationships & discovery leads

20 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
16
Source-attributed rows
20
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
CGI LITHUANIA, UABUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
CGI ITALIA S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-04-14GLEIF Level 2
CGI IT UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 1969-02-13GLEIF Level 2
CGI NEDERLAND B.V.Ultimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2024-08-27GLEIF Level 2
CGI SLOVAKIA S. R. O.Ultimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
CGI TECHNOLOGIES ET SOLUTIONS MAROC SASUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-04-14GLEIF Level 2
CGI IT CONSULTING HUNGARY KFT.Ultimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
CGI DEUTSCHLAND B.V. & CO. KGDirect accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2022-01-25GLEIF Level 2
CGI NORGE ASUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2024-08-29GLEIF Level 2
CGI SVERIGE ABUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2024-08-27GLEIF Level 2
CGI FRANCEUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2012-08-20GLEIF Level 2
CGI SVERIGE ABDirect accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2024-08-27GLEIF Level 2
CGI FRANCEDirect accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2012-08-20GLEIF Level 2
CGI IT CZECH REPUBLIC S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
SIA CGI IT LATVIAUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
CGI SUOMI OYUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-02-20GLEIF Level 2
CGI DEUTSCHLAND B.V. & CO. KGUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2022-01-24GLEIF Level 2
CGI LUXEMBOURG SAUltimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2025-04-14GLEIF Level 2
CGI PHILIPPINES INC.Ultimate accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2007-03-05GLEIF Level 2
CGI NORGE ASDirect accounting consolidation intoSource-attributed relationshipCGI INC.Current in source snapshotFrom: 2024-08-29GLEIF Level 2
Explore the wider network →
Network intelligence33 loaded links · 3 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
26
26 visible
Loaded links
33
20 direct
Source datasets
7
in this network
Discovery candidates
3
explicitly marked, not discarded
CGI INC.ORGCGI LITHUANIA, UABORGCGI ITALIA S.R.L.ORGCGI IT UK LIMITEDORGCGI NEDERLAND B.V.ORGCGI SLOVAKIA S. R. O.ORGCGI TECHNOLOGIES ET SO…ORGCGI IT CONSULTING HUNG…ORGCGI DEUTSCHLAND B.V. &…ORGCGI NORGE ASORGCGI SVERIGE ABORGCGI FRANCEORGCGI IT CZECH REPUBLIC …ORGSIA CGI IT LATVIAORGCGI SUOMI OYORGCGI LUXEMBOURG SAORGCGI PHILIPPINES INC.ORGAffecto OyORGCGI IT UK LIMITEDORGCGI NORGE ASORGCGI Suomi OyORGJuntura Anu KristiinaORGPerron SteveORGSood Niraj KumarORGSIA CGI IT LatviaORGSIA "Acando Latvia"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.

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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.