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 Inc.

Open full profile

Direct relationships & discovery leads

65 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
57
Source-attributed rows
17
Unconfirmed leads
48
Named source datasets
4

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Caterpillar Inc.Published identifier cross-referenceSource-attributed relationshipBIC CTPLUS44XXXCurrent status not suppliedswift_bic_lei_mapping
CATERPILLAR, INCPossible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedusaspending_fy2026_bulk
CATERPILLAR INCPossible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedusaspending_fy2026_bulk
CATERPILLAR INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedbr_rfb_cnpj_202610
CATERPILLAR INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedbr_rfb_cnpj_202610
CATERPILLAR INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedusaspending_fy2026_bulk
CATERPILLAR INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedbr_rfb_cnpj_202610
CATERPILLAR INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCaterpillar Inc.Current status not suppliedbr_rfb_cnpj_202610
CATERPILLAR LEASING OPERATIVO LIMITADAUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2008-09-30GLEIF Level 2
CATERPILLAR SARLUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2017-11-23GLEIF Level 2
PT CATERPILLAR FINANCE INDONESIAUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2020-02-28GLEIF Level 2
PT Caterpillar Remanufacturing IndonesiaUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2015-10-22GLEIF Level 2
캐터필라정밀씰주식회사Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2008-12-03GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANYUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES ČR, S.R.O.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
Caterpillar Financial Services Poland Spółka Z Ograniczoną OdpowiedzialnościąUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current 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 INDIA ENGINEERING SOLUTIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2021-01-31GLEIF Level 2
CATERPILLAR FINANCIAL AUSTRALIA LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-02-26GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES CORPORATIONDirect accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2019-02-22GLEIF Level 2
BANCO CATERPILLAR S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Not current in sourceFrom: 1998-04-06GLEIF Level 2
Caterpillar International Finance Designated Activity CompanyUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Not current in sourceFrom: 2001-01-23To: 2022-04-13GLEIF Level 2
CATERPILLAR FINANCE FRANCEUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
BANCO CATERPILLAR S.A.Direct accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Not current in sourceFrom: 1998-04-06GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
卡特彼勒（中国）融资租赁有限公司Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-04-08GLEIF Level 2
PERKINS INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2011-12-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
卡特彼勒融资租赁（上海）有限公司Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2020-06-06GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES PHILIPPINES INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2019-05-14GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Not current in sourceFrom: 2018-02-26To: 2025-07-31GLEIF Level 2
Caterpillar Energy Solutions GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Not current in sourceFrom: 2024-12-10To: 2025-12-10GLEIF Level 2
CATERPILLAR PENSION TRUST LIMITEDDirect accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2017-11-04GLEIF Level 2
CATERPILLAR FINANCIAL AUSTRALIA LEASING PTY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-02-25GLEIF Level 2
บริษัท แคทเธอร์พิลลาร์ (ประเทศไทย) จำกัดUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 1998-04-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-03-02GLEIF Level 2
บริษัท แคทเทอร์พิลลาร์ ลิสซิ่ง (ประเทศไทย) จำกัดUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2020-11-02GLEIF Level 2
CATERPILLAR FINANCIAL RECEIVABLES CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES LEASING ULCUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-04-03GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES NORWAY ASUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
Caterpillar International Luxembourg II S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
PROGRESS RAIL INNOVATIONS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2005-04-04GLEIF Level 2
PROGRESS RAIL SIGNALING S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2024-12-16GLEIF Level 2
Caterpillar Energy Solutions GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Not current in sourceFrom: 2024-12-10To: 2025-12-10GLEIF Level 2
Caterpillar Financial Services GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
Caterpillar International Finance Luxembourg S.àr.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2018-10-04GLEIF Level 2
CATERPILLAR FINANCIAL COMMERCIAL ACCOUNT CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-02-28GLEIF Level 2
CATERPILLAR FINANCIAL NEW ZEALAND LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-03-01GLEIF Level 2
PERKINS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2011-12-01GLEIF Level 2
MWMDirect accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
MWMUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
PT CATERPILLAR INDONESIAUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-09-10GLEIF Level 2
CATERPILLAR PENSION TRUST LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2017-11-04GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2023-07-31GLEIF Level 2
CATERPILLAR CREDITO SA DE CV SOFOM ENRUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-04-04GLEIF Level 2
キャタピラー・ファイナンス株式会社Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-04-10GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES MALAYSIA SDN. BHD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2021-01-27GLEIF Level 2
PROGRESS RAIL INNOVATIONS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2005-04-04GLEIF Level 2
CATERPILLAR LEASING OPERATIVO LIMITADADirect accounting consolidation intoSource-attributed relationshipCaterpillar Inc.Current in source snapshotFrom: 2008-09-30GLEIF Level 2
CATERPILLAR INTERNATIONAL SERVICES DEL P ERU S.AUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 1998-03-04GLEIF Level 2
CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITOUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2017-01-01GLEIF Level 2
CATERPILLAR FINANCIAL SERVICES SOUTH AFRICAUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
Caterpillar Financial Nordic Services AktiebolagUltimate accounting consolidation intoDiscovery lead — unconfirmedCaterpillar Inc.Not current in sourceFrom: 2017-01-01To: 2025-09-17GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence100 loaded links · 62 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
74
32 visible
Loaded links
100
72 direct
Source datasets
6
in this network
Discovery candidates
62
explicitly marked, not discarded
Caterpillar Inc.ORGBIC CTPLUS44XXXORGCATERPILLAR, INCORGCATERPILLAR INCORGCATERPILLAR INC.ORGCATERPILLAR INC.ORGCATERPILLAR INC.ORGCATERPILLAR INC.ORGCATERPILLAR INC.ORGCATERPILLAR LEASING OP…ORGCATERPILLAR SARLORGPT CATERPILLAR FINANCE…ORGPT Caterpillar Remanuf…ORG캐터필라정밀씰주식회사ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCaterpillar Financial …ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR INDIA ENGI…ORGCATERPILLAR FINANCIAL …ORGBANCO CATERPILLAR S.A.ORGCaterpillar Internatio…ORGCATERPILLAR INDIA PRIV…ORGCATERPILLAR FINANCE FR…ORGCATERPILLAR FINANCIAL …ORG卡特彼勒（中国）融资租赁有限公司ORGPERKINS INDIA PRIVATE …ORGCATERPILLAR FINANCIAL …ORG卡特彼勒融资租赁（上海）有限公司ORGCATERPILLAR FINANCIAL …ORGCATERPILLAR FINANCIAL …ORGCaterpillar Energy Sol…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

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.