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

Amazon.com

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Direct relationships & discovery leads

82 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: 64
Source-attributed rows: 18
Unconfirmed leads: 64
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.

Explore the wider network →

Network intelligence100 loaded links · 82 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

100

82 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.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
AMAZON COM INC	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Amazon.com	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
AMAZON COM INC	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Amazon.com	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Amazon EU S.à r.l.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2022-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon EU S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON ENERGY LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2023-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON ENERGY LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Data Services Emirates L.L.C.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2021-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Data Services Emirates L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADS Turkey Veritabanı Hizmetleri Limited Şirketi	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2018-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADS Turkey Veritabanı Hizmetleri Limited ŞirketiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON WEB SERVICES INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2011-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON WEB SERVICES INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON SERVICES INTERNATIONAL LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2020-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON SERVICES INTERNATIONAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON DATA SERVICES INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2016-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON DATA SERVICES INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON HEALTHCARE SERVICES PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2022-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON HEALTHCARE SERVICES PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMCS SG Private Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2019-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMCS SG Private LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON WHOLESALE (INDIA) PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2013-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON WHOLESALE (INDIA) PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON DATA SERVICES INDIA PRIVATE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2016-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON DATA SERVICES INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON CORPORATE HOLDINGS PRIVATE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2023-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON CORPORATE HOLDINGS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON TECHNOLOGIES, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2022-08-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON TECHNOLOGIES, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEI NEW ENERGY TRADING PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2021-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEI NEW ENERGY TRADING PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Data Services Malaysia Sdn. Bhd.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2016-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Data Services Malaysia Sdn. Bhd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AEI NEW ENERGY TRADING PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2021-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AEI NEW ENERGY TRADING PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Data Services Nigeria Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2021-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Data Services Nigeria LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CODA HOLDINGS SINGAPORE PRIVATE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2023-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CODA HOLDINGS SINGAPORE PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
A100 ROW Servicos De Dados Brasil Ltda.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2025-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: A100 ROW Servicos De Dados Brasil Ltda.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON SELLER SERVICES PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2016-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON SELLER SERVICES PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ADS Turkey Veritabanı Hizmetleri Limited Şirketi	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2018-02-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ADS Turkey Veritabanı Hizmetleri Limited ŞirketiIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
A100 ROW, INC.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2021-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: A100 ROW, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Data Services Canada, Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2016-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Data Services Canada, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON.COM NV INVESTMENT HOLDINGS LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2019-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON.COM NV INVESTMENT HOLDINGS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon International Services SARL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2022-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon International Services SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Europe Core S.à r.l.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2014-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Europe Core S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON ASIA-PACIFIC RESOURCES PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2022-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON ASIA-PACIFIC RESOURCES PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON ASIA-PACIFIC HOLDINGS PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2022-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON ASIA-PACIFIC HOLDINGS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Data Services Philippines, Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2023-06-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Data Services Philippines, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SERVICIOS AMAZON DATA SERVICES PERU S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2018-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SERVICIOS AMAZON DATA SERVICES PERU S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2023-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON KUIPER SERVICES INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON SERVICES INTERNATIONAL LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2021-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON SERVICES INTERNATIONAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Servicios Amazon Data Services Chile SpA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2017-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Servicios Amazon Data Services Chile SpAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Amazon Data Services MX, S. de R.L. de C.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2017-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Amazon Data Services MX, S. de R.L. de C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AMAZON FINANCE INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2012-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AMAZON FINANCE INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Công Ty Tnhh Amazon Data Services Việt Nam	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2019-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Công Ty Tnhh Amazon Data Services Việt NamIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CODA HOLDINGS SINGAPORE PRIVATE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Amazon.com	Current in source snapshotFrom: 2023-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CODA HOLDINGS SINGAPORE PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AWS PROSERVE INDIA LLP	Ultimate accounting consolidation intoSource-attributed relationship	Amazon.com	Current in source snapshotFrom: 2012-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AWS PROSERVE INDIA LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Amazon.comIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2