Shared accounting-consolidation parent
Through Part Group AB
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →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
Part Construction AB
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
- 3
- Source-attributed rows
- 2
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Part Construction AB | Direct accounting consolidation intoSource-attributed relationship | Part Group AB | Current in source snapshotFrom: 2020-12-31
|
| Part Construction AB | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Eqs Group Ag | Not current in sourceFrom: 2020-12-31
|
| Part Construction AB | Ultimate accounting consolidation intoSource-attributed relationship | Concentus i Kalix Aktiebolag | Current in source snapshotFrom: 2020-12-31
|
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.
Shared accounting-consolidation parent
Through Eqs Group Ag
Exploratory lead — review each step
- CÔNG TY CỔ PHẦN SỞ GIAO DỊCH HÀNG HÓA VIỆT NAM
- LANTANIA, S.A.
- CASCADE SOLAR ENERGY LLC
- DPH
- SEMAC CONSULTANTS LIMITED
- TRICOR PB24 HOLDINGS INC.
non overlapping periods · 12 loaded steps
Explore connector →Shared accounting-consolidation parent
Through Concentus i Kalix Aktiebolag
Source-attributed pattern — not a legal conclusion
- Rum i Rum AB
- Concentus Properties AB
- Partbyggen i Kalix AB
- Part Group AB
- Nelumbo AB
- Uppsala Sporthotell AB
incomplete dates · 10 loaded steps
Explore connector →Network intelligence53 loaded links · 20 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
36
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.