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

Harmeet SINGH

Direct relationships & discovery leads

7 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
7
Source-attributed rows
0
Unconfirmed leads
7
Named source datasets
3

Sources represented: ICIJ ICIJ Offshore Leaks · br_rfb_cnpj_202610 · lv_ur_name_candidates. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
HARMEET SINGHPossible identity match — distinct recordsDiscovery lead — unconfirmedHarmeet SINGHCurrent status not suppliedbr_rfb_cnpj_202610
Harmeet SINGHRegistered addressDiscovery lead — unconfirmedVILLA-A.8-1906 598- DUBAI INVESTMENT PARK POST BOX: 474259, DUBAI, UNITED ARAB EMIRATESCurrent status not suppliedICIJ ICIJ Offshore Leaks
Harmeet SINGHOfficer ofDiscovery lead — unconfirmedM&H CONSULTANTS LTDCurrent status not suppliedICIJ ICIJ Offshore Leaks
HARMEET SINGHShared normalized name — distinct recordsDiscovery lead — unconfirmedHarmeet SINGHCurrent status not suppliedICIJ ICIJ Offshore Leaks
- Harmeet SinghPossible identity match — distinct recordsDiscovery lead — unconfirmedHarmeet SINGHCurrent status not suppliedlv_ur_name_candidates
- Harmeet SinghPossible identity match — distinct recordsDiscovery lead — unconfirmedHarmeet SINGHCurrent status not suppliedlv_ur_name_candidates
Harmeet Singh -Possible identity match — distinct recordsDiscovery lead — unconfirmedHarmeet SINGHCurrent status not suppliedlv_ur_name_candidates
Explore the wider network →
Network intelligence21 loaded links · 17 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
13
13 visible
Loaded links
21
7 direct
Source datasets
7
in this network
Discovery candidates
17
explicitly marked, not discarded
Harmeet SINGHPERSONHARMEET SINGHORGVILLA-A.8-1906 598- DU…ORGM&H CONSULTANTS LTDORGHARMEET SINGHPERSON- Harmeet SinghORG- Harmeet SinghORGHarmeet Singh -ORG- Harmeet Singh — poss…ORGMONDODORA NEGOCIOS DIG…ORGM&H Consultants LtdORGVILLA-A.8-1906 598-DUB…ORGSabiedrība ar ierobežo…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. 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.