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

ΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Direct relationships & discovery leads

4 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
4
Unconfirmed leads
0
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
ΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipDEUTSCHE TELEKOM AGCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoSource-attributed relationshipDEUTSCHE TELEKOM AGCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
COSMOTE PAYMENTS - ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
OTE PLCDirect accounting consolidation intoSource-attributed relationshipΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑCurrent in source snapshotFrom: 2016-09-19GLEIF 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 intelligence54 loaded links · 0 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
34
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩ…ORGDEUTSCHE TELEKOM AGORGCOSMOTE PAYMENTS - ΥΠΗ…ORGOTE PLCORGDEUTSCHE TELEKOM (UK) …ORGT Systems FranceORGT-Systems Austria GesmbHORGMagyar Telekom Mobile …ORGDeutsche Telekom Holdi…ORGSPRINT CAPITAL CORPORA…ORGDeutsche Telekom Busin…ORGDeutsche Telekom Tech …ORGToll4Europe GmbHORGSPRINT/UNITED MANAGEME…ORGDeutsche Telekom Nordi…ORGDeutsche Telekom Capti…ORGT-Mobile Austria GmbHORGDeutsche Telekom ITTC …ORGsynedra Schweiz AGORGDeutsche Telekom Ventu…ORGMagyar Telekom Távközl…ORGDeutsche Telekom Secur…ORGDeutsche Telekom Globa…ORGT-Mobile Czech Republi…ORGT-Mobile Holdings Limi…ORGT-MOBILE POLSKA SPÓŁKA…ORGDeutsche Telekom Globa…ORGSlovak Telekom, a.s.ORGDTCP NL VI C.V.ORGDFMG Holding GmbHORGT-Systems Schweiz AGORGCE Colo Czech s.r.o.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.