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

NAVISTAR INTERNATIONAL CORPORATION

Direct relationships & discovery leads

8 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
5
Unconfirmed leads
3
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
NAVISTAR INTERNATIONAL CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedNAVISTAR INTERNATIONAL CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
NAVISTAR INTERNATIONAL CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedNAVISTAR INTERNATIONAL CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
NAVISTAR INTERNATIONAL CORPORATIONDirect accounting consolidation intoSource-attributed relationshipTRATON SECurrent in source snapshotFrom: 2017-07-21GLEIF Level 2
NAVISTAR COMERCIAL SA DE CVDirect accounting consolidation intoSource-attributed relationshipNAVISTAR INTERNATIONAL CORPORATIONCurrent in source snapshotFrom: 2021-07-01GLEIF Level 2
INTERNATIONAL MOTORS, LLCDirect accounting consolidation intoSource-attributed relationshipNAVISTAR INTERNATIONAL CORPORATIONCurrent in source snapshotFrom: 2017-06-16GLEIF Level 2
NAVISTAR INTERNATIONAL TRUCK MEXICO S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipNAVISTAR INTERNATIONAL CORPORATIONCurrent in source snapshotFrom: 2021-07-01GLEIF Level 2
NAVISTAR INTERNATIONAL CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedVolkswagenCurrent in source snapshotFrom: 2023-07-26GLEIF Level 2
Navistar Defense, LLCDirect accounting consolidation intoSource-attributed relationshipNAVISTAR INTERNATIONAL CORPORATIONCurrent in source snapshotFrom: 2017-06-16GLEIF 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 intelligence58 loaded links · 3 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
49
32 visible
Loaded links
58
8 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
NAVISTAR INTERNATIONAL…ORGNAVISTAR INTERNATIONAL…ORGNAVISTAR INTERNATIONAL…ORGTRATON SEORGNAVISTAR COMERCIAL SA …ORGINTERNATIONAL MOTORS, …ORGNAVISTAR INTERNATIONAL…ORGVolkswagenORGNavistar Defense, LLCORGVolkswagen Financial S…ORGLOGPAY Financial Servi…ORGAUDI AktiengesellschaftORGPorsche Mobility dooORGPorsche Biztosításközv…ORGVolkswagen Finance Eur…ORGPorsche Informatik Ges…ORGVOLKSWAGEN INSURANCE C…ORGScout Motors Inc.ORGTRATON ABORGVOLKSWAGEN FIDUCIARY S…ORGEVERLLENCE INDIA PRIVA…ORGScania Growth Capital …ORGPORSCHE IMMOBILIEN SRLORGPorsche Holding Stuttg…ORGVolkswagen-Versicherun…ORGTRATON Treasury ABORGบริษัท สแกนเนีย สยาม จ…ORGVolkswagen Group Energ…ORGVOLKSWAGEN FINANCE BEL…ORGEVERLLENCE SAUDI ARABI…ORGПОРШЕ МОБИЛИТИ БГORGVolkswagen Group Charg…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.