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

Cargotec Holding Netherlands B.V.

Direct relationships & discovery leads

4 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
3
Source-attributed rows
2
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CARGOTEC HOLDING NETHERLANDS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCargotec Holding Netherlands B.V.Current status not suppliedbr_rfb_cnpj_202610
CARGOTEC HOLDING NETHERLANDS B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCargotec Holding Netherlands B.V.Current status not suppliedbr_rfb_cnpj_202610
Cargotec Holding Netherlands B.V.Direct accounting consolidation intoSource-attributed relationshipCargotec OyjCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
Cargotec Holding Netherlands B.V.Ultimate accounting consolidation intoSource-attributed relationshipCargotec OyjCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2

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 intelligence39 loaded links · 14 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
25
25 visible
Loaded links
39
4 direct
Source datasets
3
in this network
Discovery candidates
14
explicitly marked, not discarded
Cargotec Holding Nethe…ORGCARGOTEC HOLDING NETHE…ORGCARGOTEC HOLDING NETHE…ORGCargotec OyjORGBIC CTECFIHHXXXORGTTS OFFSHORE SOLUTIONS…ORGZ-Lyften Produktion ABORGKalmar Holding Finland…ORGCARGOTEC ENGINEERING I…ORGHIAB ITALIA S.R.L.ORGMacGregor Sweden ABORGKALMAR BELGIUMORGOlsbergs Hydraulics Ak…ORGHiab Finland OyORGTTS MARINE GMBHORGKalmar Solutions ABORGWALTCO LIFT INC.ORGFLINTSTONE TECHNOLOGY …ORGHIAB CRANES SLORGMacGregor Finland OyORGHiab ABORGHIAB LIMITEDORGMACGREGOR NORWAY ASORGHiab Sweden ABORGMacGregor Germany GmbH…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.

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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.