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

Itochu

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Direct relationships & discovery leads

52 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: 33
Source-attributed rows: 23
Unconfirmed leads: 29
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
Subject	Relationship	Counterpart	Dates & evidence
ITOCHU CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Itochu	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
ITOCHU CORP.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Itochu	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
プリマハム株式会社	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2021-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: プリマハム株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRENDE株式会社	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2023-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRENDE株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orchid Alliance Holdings Limited	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2018-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orchid Alliance Holdings LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU PETROLEUM CO., (SINGAPORE) PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 1984-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU PETROLEUM CO., (SINGAPORE) PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
上海伊藤忠商事有限公司	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 1992-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 上海伊藤忠商事有限公司Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hermes World Maritime S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2020-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hermes World Maritime S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU INTERNATIONAL INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2020-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU INTERNATIONAL INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社アイメックス	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2025-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社アイメックスIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CIPA LUMBER CO. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CIPA LUMBER CO. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Itochu Minerals & Energy of Australia	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2004-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Itochu Minerals & Energy of AustraliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社ファミリーマート	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2020-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社ファミリーマートIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROMINENT (EUROPE) LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Not current in sourceFrom: 2021-07-23To: 2023-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROMINENT (EUROPE) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU Deutschland GmbH	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU Deutschland GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DOLE PACKAGED FOODS EUROPE B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Not current in sourceFrom: 2021-06-22To: 2026-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DOLE PACKAGED FOODS EUROPE B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
伊藤忠エネクス株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2016-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 伊藤忠エネクス株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU EUROPE PLC	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2019-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Itochu	Not current in sourceFrom: 2006-02-16To: 2021-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU EUROPE PLC	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2019-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
プリマハム株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2021-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: プリマハム株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Orchid Alliance Holdings Limited	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2018-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Orchid Alliance Holdings LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Itochu Minerals & Energy of Australia	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2004-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Itochu Minerals & Energy of AustraliaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU TREASURY CENTRE EUROPE PLC	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU TREASURY CENTRE EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Hermes World Maritime S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2020-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Hermes World Maritime S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU INTERNATIONAL INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2020-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU INTERNATIONAL INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU COAL AMERICAS INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2019-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU COAL AMERICAS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU COAL AMERICAS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2019-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU COAL AMERICAS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIRST RESPONSE FINANCE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2018-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIRST RESPONSE FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU TREASURY CENTER AMERICAS INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2020-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU TREASURY CENTER AMERICAS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sarulla Operations Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sarulla Operations LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU Australia Ltd.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Not current in sourceFrom: 1957-11-01To: 2024-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU Australia Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU Australia Ltd.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Not current in sourceFrom: 1957-11-01To: 2024-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU Australia Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
伊藤忠メタルズ株式会社	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 伊藤忠メタルズ株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU Deutschland GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU Deutschland GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
伊藤忠メタルズ株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2019-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 伊藤忠メタルズ株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kwik-Fit Nederland B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kwik-Fit Nederland B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PLASTRIBUTION LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2024-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PLASTRIBUTION LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU TREASURY CENTRE EUROPE PLC	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2019-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU TREASURY CENTRE EUROPE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
伊藤忠エネクス株式会社	Direct accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2016-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 伊藤忠エネクス株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社アイメックス	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2025-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社アイメックスIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Not current in sourceFrom: 2006-02-16To: 2021-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU CANADA LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2026-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU CANADA LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社ファミリーマート	Ultimate accounting consolidation intoSource-attributed relationship	Itochu	Current in source snapshotFrom: 2020-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社ファミリーマートIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU PETROLEUM CO., (SINGAPORE) PTE. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 1984-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU PETROLEUM CO., (SINGAPORE) PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
유한회사 돌코리아	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Not current in sourceFrom: 2022-03-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 유한회사 돌코리아Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRENDE株式会社	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2023-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRENDE株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU FRANCE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2017-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Kwik-Fit Nederland B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Kwik-Fit Nederland B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ITOCHU LOGISTICS (USA) CORP.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2019-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ITOCHU LOGISTICS (USA) CORP.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CIPA LUMBER CO. LTD.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CIPA LUMBER CO. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MULTIQUIP INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Itochu	Current in source snapshotFrom: 2023-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MULTIQUIP INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ItochuIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence67 loaded links · 33 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 visible

Loaded links

52 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.