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

BALCKE-DÜRR ENERGY SOLUTIONS S.P.A

Direct relationships & discovery leads

2 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
1
Unconfirmed leads
1
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
BALCKE-DÜRR ENERGY SOLUTIONS S.P.AUltimate accounting consolidation intoDiscovery lead — unconfirmed株式会社東芝Not current in sourceFrom: 2021-01-20To: 2023-02-01GLEIF Level 2
BALCKE-DÜRR ENERGY SOLUTIONS S.P.AUltimate accounting consolidation intoSource-attributed relationshipMutares SE & Co. KGaACurrent in source snapshotFrom: 2023-02-01GLEIF 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 intelligence52 loaded links · 11 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
52
2 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
BALCKE-DÜRR ENERGY SOL…ORG株式会社東芝ORGMutares SE & Co. KGaAORGTOSHIBA INDIA PRIVATE …ORGTOSHIBA GLOBAL COMMERC…ORGTOSHIBA OF CANADA LIMI…ORGWESTINGHOUSE ELECTRIQU…ORGMANGIAROTTI S.P.A.ORGTOSHIBA TRANSMISSION &…ORGToshiba Electronics Eu…ORG東芝デバイス＆ストレージ株式会社ORGNUCLEAR FUEL INDUSTRIE…ORGWestinghouse Electric …ORG東芝プラントシステム株式会社ORGTOSHIBA EUROPE LIMITEDORGToshiba TEC Germany Im…ORGEFACEC ELECTRIC MOBILI…ORGFERRAL United GmbhORGEFACEC ENERGIA - MÁQUI…ORGPEUGEOT MOTOCYCLESORGMoeder en Kind B.V.ORGNEM Energy B.V.ORGMoldTecs-01-2022 GmbHORGCIMOS d.d. AVTOMOBILSK…ORGBalcke-Dürr GmbHORGEFACEC POWER SOLUTIONS…ORGWALOR BORDEAUXORGSteyr Motors AGORGNERVION INDUSTRIES ENG…ORGEFACEC ENGENHARIA E SI…ORGInnomotive Systems Hai…ORGFASANA GmbHORG
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.