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

DELL GLOBAL B.V.

Direct relationships & discovery leads

10 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
9
Source-attributed rows
3
Unconfirmed leads
7
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
DELL GLOBAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL GLOBAL B.V.Current status not suppliedbr_rfb_cnpj_202610
DELL GLOBAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL GLOBAL B.V.Current status not suppliedbr_rfb_cnpj_202610
DELL GLOBAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL GLOBAL B.V.Current status not suppliedbr_rfb_cnpj_202610
DELL GLOBAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL GLOBAL B.V.Current status not suppliedbr_rfb_cnpj_202610
DELL GLOBAL BVPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL GLOBAL B.V.Current status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDADirect accounting consolidation intoSource-attributed relationshipDELL GLOBAL B.V.Current in source snapshotFrom: 2020-04-21GLEIF Level 2
DELL PRODUCTS UNLIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipDELL GLOBAL B.V.Current in source snapshotFrom: 2010-08-30GLEIF Level 2
EMC Information Systems International Unlimited CompanyDirect accounting consolidation intoSource-attributed relationshipDELL GLOBAL B.V.Current in source snapshotFrom: 2020-11-30GLEIF Level 2
DELL GLOBAL B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2012-08-28GLEIF Level 2
DELL GLOBAL B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2012-08-28GLEIF 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 intelligence60 loaded links · 41 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
60
10 direct
Source datasets
2
in this network
Discovery candidates
41
explicitly marked, not discarded
DELL GLOBAL B.V.ORGDELL GLOBAL BVORGDELL GLOBAL BVORGDELL GLOBAL BVORGDELL GLOBAL BVORGDELL GLOBAL BVORGDELL COMPUTADORES DO B…ORGDELL PRODUCTS UNLIMITE…ORGEMC Information System…ORGDell Technologies Inc.ORGDELL GLOBAL BV — possi…ORGDELL COMPUTADORES DO B…ORGCARLOS FERNANDO COUTO …ORGEMC BRASIL SERVICOS DE…ORGCARLOS FERNANDO COUTO …ORGCARLOS FERNANDO COUTO …ORGEMC COMPUTER SYSTEMS B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL.ORGVMWARE BERMUDA UNLIMIT…ORGDELL INTERNATIONAL SER…ORGDELL CONDUIT FUNDING-B…ORGDELL BANK INTERNATIONA…ORGDell Corporation LimitedORGDell Financial Service…ORGDELL FINANCIAL SERVICE…ORGDell Canada Inc.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.