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

IVECO GROUP N.V.

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
32
Source-attributed rows
30
Unconfirmed leads
3
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
IVECO GROUP N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedIVECO GROUP N.V.Current status not suppliedbr_rfb_cnpj_202610
IVECO GROUP N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedIVECO GROUP N.V.Current status not suppliedbr_rfb_cnpj_202610
IVECO GROUP N.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedIVECO GROUP N.V.Current status not suppliedbr_rfb_cnpj_202610
EVCO GMBHDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2024-06-25GLEIF Level 2
FPT INDUSTRIAL S.P.A.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-05GLEIF Level 2
HEULIEZ BUSDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
IVECO FRANCEDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
IVECO ESPAÑA SLDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2014-01-30GLEIF Level 2
IVECO ARAÇ SANAYİ VE TİCARET ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2023-06-28GLEIF Level 2
IVECO Sweden AktiebolagDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
IVECO DEUTSCHLAND AKTIENGESELLSCHAFTDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
IVECO CZECH REPUBLIC, A. S.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 1993-06-30GLEIF Level 2
IVECO SÜD-WEST NUTZFAHRZEUGE GMBHDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-11-21GLEIF Level 2
IVECO CAPITAL SERVICES S.R.L.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2014-02-04GLEIF Level 2
IVECO NORGE ASDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2023-01-01GLEIF Level 2
IVECO LIMITEDDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 1986-01-07GLEIF Level 2
IVECO DANMARK A/SDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-25GLEIF Level 2
이베코 그룹 코리아 엘엘씨Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2023-03-15GLEIF Level 2
FPT ARGENTINA S. A.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-05GLEIF Level 2
IC FINANCIAL SERVICESDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2013-09-29GLEIF Level 2
IVECO GROUP SWITZERLAND SADirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2023-06-20GLEIF Level 2
IVECO GROUP N.V.Direct accounting consolidation intoSource-attributed relationshipExorCurrent in source snapshotFrom: 2023-03-26GLEIF Level 2
FPT INDUSTRIAL INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
IC FINANCIAL SERVICES UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2017-11-08GLEIF Level 2
FPT POWERTRAIN TECHNOLOGIES FRANCEDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-05GLEIF Level 2
IVG BRASIL LTDA.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2026-08-03GLEIF Level 2
IVECO (SCHWEIZ) AGDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2023-06-28GLEIF Level 2
IVECO CAPITAL SOLUTIONS S.P.A.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-05GLEIF Level 2
FPT INDUSTRIAL BRASIL LTDA.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2026-08-03GLEIF Level 2
MAGIRUS ITALIA S.R.L.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
2H ENERGYDirect accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
IVECO S.P.A.Direct accounting consolidation intoSource-attributed relationshipIVECO GROUP N.V.Current in source snapshotFrom: 2022-01-06GLEIF Level 2
IVECO GROUP N.V.Ultimate accounting consolidation intoSource-attributed relationshipExorCurrent in source snapshotFrom: 2023-03-26GLEIF 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 intelligence83 loaded links · 19 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
49
32 visible
Loaded links
83
33 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
IVECO GROUP N.V.ORGIVECO GROUP N.V.ORGIVECO GROUP N.V.ORGIVECO GROUP N.V.ORGEVCO GMBHORGFPT INDUSTRIAL S.P.A.ORGHEULIEZ BUSORGIVECO FRANCEORGIVECO ESPAÑA SLORGIVECO ARAÇ SANAYİ VE …ORGIVECO Sweden AktiebolagORGIVECO DEUTSCHLAND AKTI…ORGIVECO CZECH REPUBLIC, …ORGIVECO SÜD-WEST NUTZFAH…ORGIVECO CAPITAL SERVICES…ORGIVECO NORGE ASORGIVECO LIMITEDORGIVECO DANMARK A/SORG이베코 그룹 코리아 엘엘씨ORGFPT ARGENTINA S. A.ORGIC FINANCIAL SERVICESORGIVECO GROUP SWITZERLAN…ORGExorORGFPT INDUSTRIAL INDIA P…ORGIC FINANCIAL SERVICES …ORGFPT POWERTRAIN TECHNOL…ORGIVG BRASIL LTDA.ORGIVECO (SCHWEIZ) AGORGIVECO CAPITAL SOLUTION…ORGFPT INDUSTRIAL BRASIL …ORGMAGIRUS ITALIA S.R.L.ORG2H ENERGYORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.