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

CRAYON SOFTWARE EXPERTS INDIA PRIVATE LIMITED

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CRAYON SOFTWARE EXPERTS INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCRAYON GROUP ASCurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
CRAYON SOFTWARE EXPERTS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSoftwareOne Holding AGCurrent in source snapshotFrom: 2014-06-05GLEIF Level 2
CRAYON SOFTWARE EXPERTS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCrayon Group Holding AsaNot current in sourceFrom: 2014-06-05GLEIF Level 2

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 intelligence53 loaded links · 1 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
30
30 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CRAYON SOFTWARE EXPERT…ORGCRAYON GROUP ASORGSoftwareOne Holding AGORGCrayon Group Holding AsaORGCRAYON ASORGCRAYON LIMITEDORGSoftwareONE Beteiligun…ORGSOFTWAREONE SPAIN SAORGSoftwareONE BEORGCrayon Schweiz AGORGCrayon Iceland ehf.ORGSOFTWAREONE POLSKA SPÓ…ORGSoftwareONE Deutschlan…ORGSoftwareONE Finland OyORGSYSTEMATIKA DISTRIBUTI…ORGPT. Comparex IndonesiaORGSoftwareONE Luxembourg…ORGSOFTWAREONE INDIA PRIV…ORGSoftwareONE Netherland…ORGSoftwareONE Denmark ApSORGSoftwareONE, informaci…ORGОБЩЕСТВО С ОГРАНИЧЕННО…ORGCOMPAREX India Private…ORGSoftwareOne TURKEY BİL…ORGСофтуерУан БългарияORGPREDICA SPÓŁKA Z OGRAN…ORGSoftwareONE Österreich…ORGCrayon Magyarország Ko…ORGCOMPAREX Romania SRLORG소프트웨어원코리아 (유)ORG
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.