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

IBM INTERNATIONAL GROUP B.V.

Direct relationships & discovery leads

9 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
8
Source-attributed rows
7
Unconfirmed leads
2
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
IBM INTERNATIONAL GROUP B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBM INTERNATIONAL GROUP B.V.Current status not suppliedbr_rfb_cnpj_202610
IBM INTERNATIONAL GROUP B.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedIBM INTERNATIONAL GROUP B.V.Current status not suppliedbr_rfb_cnpj_202610
IBM INTERNATIONAL GROUP B.V.Direct accounting consolidation intoSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent in source snapshotFrom: 2024-01-16GLEIF Level 2
IBM CANADA LIMITEDDirect accounting consolidation intoSource-attributed relationshipIBM INTERNATIONAL GROUP B.V.Current in source snapshotFrom: 2021-01-08GLEIF Level 2
International Business Machines of BelgiumDirect accounting consolidation intoSource-attributed relationshipIBM INTERNATIONAL GROUP B.V.Current in source snapshotFrom: 1936-04-30GLEIF Level 2
IBM NORGE ASDirect accounting consolidation intoSource-attributed relationshipIBM INTERNATIONAL GROUP B.V.Current in source snapshotFrom: 2026-02-17GLEIF Level 2
IBM DANMARK ApSDirect accounting consolidation intoSource-attributed relationshipIBM INTERNATIONAL GROUP B.V.Current in source snapshotFrom: 2023-11-01GLEIF Level 2
IBM LUXEMBOURG S.à r.l.Direct accounting consolidation intoSource-attributed relationshipIBM INTERNATIONAL GROUP B.V.Current in source snapshotFrom: 2021-04-07GLEIF Level 2
IBM INTERNATIONAL GROUP B.V.Ultimate accounting consolidation intoSource-attributed relationshipINTERNATIONAL BUSINESS MACHINES CORPORATIONCurrent in source snapshotFrom: 2018-12-18GLEIF 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 intelligence59 loaded links · 2 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
47
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
IBM INTERNATIONAL GROU…ORGIBM INTERNATIONAL GROU…ORGIBM INTERNATIONAL GROU…ORGINTERNATIONAL BUSINESS…ORGIBM CANADA LIMITEDORGInternational Business…ORGIBM NORGE ASORGIBM DANMARK ApSORGIBM LUXEMBOURG S.à r.l.ORGIBM International L.P.ORGIBM POLSKA BUSINESS SE…ORGIBM SINGAPORE PTE LTDORGIBM CREDIT LLCORGIBM BELGIUM FINANCIAL …ORGIBM GLOBAL SERVICES ES…ORGIBM ÖSTERREICH INTERNA…ORGIBM Americas Holdings …ORGIBM UNITED KINGDOM FIN…ORGIBM Ireland LimitedORGIBM JF LLCORG한국아이비엠 (주)ORGCONFLUENT INDIA PRIVAT…ORGHASHICORP (INDIA) PRIV…ORGRED HAT, LLCORGConfluent, Inc.ORGAPPTIO INDIA LLPORGIBM ATLANTIC GROUP B.V.ORGIBM Global Financing D…ORGIBM GLOBAL FINANCING I…ORGROUND POND UNLIMITED C…ORGCOMPANHIA I.B.M.PORTUG…ORGSISTEMI INFORMATIVI S.…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.