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

Hanwha

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Direct relationships & discovery leads

31 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
24
Source-attributed rows
14
Unconfirmed leads
17
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
Q.ENESTでんき株式会社Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
한화디펜스 주식회사Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2017-07-01GLEIF Level 2
한화에어로스페이스(주)Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2015-06-29GLEIF Level 2
ハンファジャパン株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
한화솔루션(주)Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 1982-12-10GLEIF Level 2
HANWHA (H.K.) COMPANY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaNot current in sourceFrom: 2017-12-21To: 2024-12-30GLEIF Level 2
Hanwha Futureproof Corp.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2023-03-15GLEIF Level 2
한화생명보험 (주)Direct accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2003-08-14GLEIF Level 2
한화투자증권 주식회사Direct accounting consolidation intoSource-attributed relationshipHanwhaNot current in sourceFrom: 1976-05-01GLEIF Level 2
한화자산운용 주식회사Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2003-08-14GLEIF Level 2
ハンファジャパン株式会社Direct accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
Thomassen Energy B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2021-07-01GLEIF Level 2
한화손해보험(주)Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2003-08-14GLEIF Level 2
한화큐셀앤드첨단소재 주식회사Ultimate accounting consolidation intoSource-attributed relationshipHanwhaNot current in sourceFrom: 2019-01-01To: 2020-01-01GLEIF Level 2
(주)한화갤러리아Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 1982-12-10GLEIF Level 2
(주)한화건설Direct accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2002-07-02GLEIF Level 2
Hanwha Q CELLS GmbHUltimate accounting consolidation intoSource-attributed relationshipHanwhaNot current in sourceFrom: 2018-01-02GLEIF Level 2
한화생명금융서비스 주식회사Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2021-04-01GLEIF Level 2
Hanwha Q CELLS Americas Holdings Corp.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2011-04-29GLEIF Level 2
ENFIN RESIDENTIAL SOLAR FINANCE II LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2023-10-19GLEIF Level 2
한화솔루션(주)Direct accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 1982-12-10GLEIF Level 2
한화생명보험 (주)Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2003-08-14GLEIF Level 2
HANWHA Q CELLS GEORGIA, INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2023-02-14GLEIF Level 2
한화투자증권 주식회사Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 1976-05-01GLEIF Level 2
Hanwha Q CELLS USA, Inc.Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2018-05-11GLEIF Level 2
한화에어로스페이스(주)Direct accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2015-06-29GLEIF Level 2
(주)한화건설Ultimate accounting consolidation intoSource-attributed relationshipHanwhaCurrent in source snapshotFrom: 2002-07-02GLEIF Level 2
HANWHA (H.K.) COMPANY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedHanwhaNot current in sourceFrom: 2017-12-21To: 2024-12-30GLEIF Level 2
Hanwha Asset Management Pte. Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2014-10-03GLEIF Level 2
HANWHA ASSET MANAGEMENT (USA) LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedHanwhaCurrent in source snapshotFrom: 2017-02-22GLEIF Level 2
한화글로벌에셋 주식회사Ultimate accounting consolidation intoSource-attributed relationshipHanwhaNot current in sourceFrom: 1999-07-01To: 2024-12-31GLEIF Level 2
Explore the wider network →
Network intelligence50 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
32
32 visible
Loaded links
50
31 direct
Source datasets
3
in this network
Discovery candidates
20
explicitly marked, not discarded
HanwhaORGQ.ENESTでんき株式会社ORG한화디펜스 주식회사ORG한화에어로스페이스(주)ORGハンファジャパン株式会社ORG한화솔루션(주)ORGHANWHA (H.K.) COMPANY …ORGHanwha Futureproof Corp.ORG한화생명보험 (주)ORG한화투자증권 주식회사ORG한화자산운용 주식회사ORGThomassen Energy B.V.ORG한화손해보험(주)ORG한화큐셀앤드첨단소재 주식회사ORG(주)한화갤러리아ORG(주)한화건설ORGHanwha Q CELLS GmbHORG한화생명금융서비스 주식회사ORGHanwha Q CELLS America…ORGENFIN RESIDENTIAL SOLA…ORGHANWHA Q CELLS GEORGIA…ORGHanwha Q CELLS USA, Inc.ORGHanwha Asset Managemen…ORGHANWHA ASSET MANAGEMEN…ORG한화글로벌에셋 주식회사ORGBIC HWLIKRSEXXXORGBIC HNWSKRSSXXXORGBIC HAATKRS2XXXORGAnsaldo Energia SpaORGCassa Depositi E Prest…ORGHANWHA Q CELLS GMBHORGHANWHA Q CELLS 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.

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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.