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

Direct relationships & discovery leads

16 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
15
Source-attributed rows
2
Unconfirmed leads
14
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 SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESPossible identity match — distinct recordsDiscovery lead — unconfirmedORANGE BUSINESS SERVICESCurrent status not suppliedbr_rfb_cnpj_202610
ORANGE BUSINESS SERVICESUltimate accounting consolidation intoDiscovery lead — unconfirmedOrangeCurrent in source snapshotFrom: 2019-01-22GLEIF Level 2
ORANGE BUSINESS SERVICESDirect accounting consolidation intoDiscovery lead — unconfirmedOrangeCurrent in source snapshotFrom: 2019-01-22GLEIF Level 2
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipORANGE BUSINESS SERVICESCurrent in source snapshotFrom: 2007-07-09GLEIF Level 2
Orange Business BelgiumDirect accounting consolidation intoSource-attributed relationshipORANGE BUSINESS SERVICESCurrent in source snapshotFrom: 2017-12-31GLEIF 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 intelligence66 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
55
32 visible
Loaded links
66
16 direct
Source datasets
2
in this network
Discovery candidates
14
explicitly marked, not discarded
ORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGORANGE BUSINESS SERVICESORGOrangeORGORANGE BUSINESS SERVIC…ORGOrange Business BelgiumORGRUA DOUTOR LUIZ RIBEIR…ORGRODOVIA GOVERNADOR MAR…ORGRUA 119 64 QUADRAF38 …ORGRUA FAGUNDES VARELA 47…ORGRUA AFRANIO MELO FRANC…ORGRUA JAMES JOULE 65 CON…ORGAVENIDA PROF.CARLOS CU…ORGRUA ANITA GARIBALDI 77…ORGRUA JAMES JOULE 65 CON…ORGSETOR SHCN CL QD 305, …ORGRUA CASTELO BRANCO 111…ORGRUA BARBOSA DE FREITAS…ORGINTEGRATED SOLUTIONS S…ORGEuskaltel SaORGWIREFREE SERVICES DENM…ORGATLAS SERVICES BELGIUMORG
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.