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

ORANGE BUSINESS SERVICES PARTICIPATIONS

Direct relationships & discovery leads

7 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
7
Source-attributed rows
4
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
ORANGE BUSINESS SERVICES PARTICIPATIONSPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICES PARTICIPATIONSCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICES PARTICIPATIONSPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICES PARTICIPATIONSCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICES PARTICIPATIONSUltimate accounting consolidation intoDiscovery lead — unconfirmedOrangeCurrent in source snapshotFrom: 2008-01-01GLEIF Level 2
Orange Business Switzerland AGDirect accounting consolidation intoSource-attributed relationshipORANGE BUSINESS SERVICES PARTICIPATIONSCurrent in source snapshotFrom: 2008-05-01GLEIF Level 2
Orange Business Sweden ABDirect accounting consolidation intoSource-attributed relationshipORANGE BUSINESS SERVICES PARTICIPATIONSCurrent in source snapshotFrom: 2025-05-15GLEIF Level 2
ORANGE BUSINESS SERVICES PARTICIPATIONSDirect accounting consolidation intoSource-attributed relationshipORANGE PARTICIPATIONSCurrent in source snapshotFrom: 2008-01-01GLEIF Level 2
ORANGE BUSINESS HOLDINGS UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipORANGE BUSINESS SERVICES PARTICIPATIONSCurrent in source snapshotFrom: 2025-01-16GLEIF 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 intelligence57 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
40
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
ORANGE BUSINESS SERVIC…ORGORANGE BUSINESS SERVIC…ORGORANGE BUSINESS SERVIC…ORGOrangeORGOrange Business Switze…ORGOrange Business Sweden…ORGORANGE PARTICIPATIONSORGORANGE BUSINESS HOLDIN…ORGOrange Business BelgiumORGORANGE POLSKA SPÓŁKA A…ORGINTEGRATED SOLUTIONS S…ORGEuskaltel SaORGWIREFREE SERVICES DENM…ORGATLAS SERVICES BELGIUMORGORANGE CONCESSIONSORGEQUANTORGORANGE MIDDLE EAST AND…ORGCHAMAREL MARINE SERVIC…ORGPAN COMMUNICATION INVE…ORGSmart Services NetworkORGATLAS SERVICES NEDERLA…ORGOrange Cyberdefense Sw…ORGPRACOWNICZE TOWARZYSTW…ORGŚWIATŁOWÓD INWESTYCJE …ORGORANGE BRAND SERVICES …ORGORANGE ROMANIA SAORGORANGE SZKOLENIA SPÓŁK…ORGORANGE BUSINESS COMMUN…ORGORANGE BUSINESS DIGITA…ORGATLAS COUNTRIES SUPPORTORGORANGE OBKORGGLOBECAST UK LIMITEDORG
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. 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.