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

CATERPILLAR FINANCIAL SERVICES CORPORATION

Direct relationships & discovery leads

32 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
31
Source-attributed rows
26
Unconfirmed leads
6
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
CATERPILLAR FINANCIAL SERVICES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR FINANCIAL SERVICES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR FINANCIAL SERVICES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
CATERPILLAR FINANCIAL SERVICES CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
卡特彼勒（中国）融资租赁有限公司Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-04-08GLEIF Level 2
CATERPILLAR FINANCIAL COMMERCIAL ACCOUNT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-02-28GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES NORWAY ASDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2023-07-31GLEIF Level 2
CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITODirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2019-02-22GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES CORPORATIONDirect accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2019-02-22GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES SOUTH AFRICADirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-10-04GLEIF Level 2
キャタピラー・ファイナンス株式会社Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-04-10GLEIF Level 2
Caterpillar International Finance Designated Activity CompanyDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL RECEIVABLES CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2020-02-28GLEIF Level 2
PT CATERPILLAR FINANCE INDONESIADirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
CATERPILLAR FINANCIAL AUSTRALIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-02-27GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES ČR, S.R.O.Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL AUSTRALIA LEASING PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-02-26GLEIF Level 2
CATERPILLAR FINANCIAL NEW ZEALAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-03-01GLEIF Level 2
卡特彼勒融资租赁（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2020-06-06GLEIF Level 2
Caterpillar Financial Services Poland Spółka Z Ograniczoną OdpowiedzialnościąDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR CREDITO SA DE CV SOFOM ENRDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-04-04GLEIF Level 2
บริษัท แคทเทอร์พิลลาร์ ลิสซิ่ง (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2020-11-02GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES LEASING ULCDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES PHILIPPINES INC.Direct accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2019-05-14GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTDDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2018-03-02GLEIF Level 2
CATERPILLAR FINANCE FRANCEDirect accounting consolidation intoSource-attributed relationshipCATERPILLAR FINANCIAL SERVICES CORPORATIONCurrent in source snapshotFrom: 2017-01-01GLEIF 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 intelligence82 loaded links · 41 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
51
32 visible
Loaded links
82
32 direct
Source datasets
2
in this network
Discovery candidates
41
explicitly marked, not discarded
CATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORG卡特彼勒（中国）融资租赁有限公司ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCaterpillar Inc.ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGキャタピラー・ファイナンス株式会社ORGCaterpillar Internatio…ORGCATERPILLAR FINANCIAL …ORGPT CATERPILLAR FINANCE…ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORG卡特彼勒融资租赁（上海）有限公司ORGCaterpillar Financial …ORGCATERPILLAR CREDITO SA…ORGบริษัท แคทเทอร์พิลลาร์…ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCE FR…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. 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.