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

LEONARDO S.P.A.

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
2
Unconfirmed leads
5
Named source datasets
1

Sources represented: 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
LEONARDO S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedLeonardoCurrent status not suppliedusaspending_fy2026_bulk
LEONARDO S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedLeonardo S.P.A.Current status not suppliedusaspending_fy2026_bulk
LEONARDO S.P.A.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedLEONARDO S.P.A.Current status not suppliedusaspending_fy2026_bulk
LEONARDO S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedLeonardo S.P.A.Current status not suppliedusaspending_fy2026_bulk
LEONARDO S.P.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedLEONARDO SPACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipLEONARDO S.P.A.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipLEONARDO S.P.A.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence57 loaded links · 14 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
46
32 visible
Loaded links
57
7 direct
Source datasets
4
in this network
Discovery candidates
14
explicitly marked, not discarded
LEONARDO S.P.A.ORGLeonardoORGLeonardo S.P.A.ORGLEONARDO S.P.A.ORGLeonardo S.P.A.ORGLEONARDO SPAORGDepartment of DefenseORGDepartment of Homeland…ORGBIC FNMCITRMXXXORGIDV DEFENCE VEHICLES I…ORGLEONARDO Germany GmbHORGTELESPAZIO FRANCEORGASTRA VEICOLI INDUSTRI…ORGALEA S.R.L.ORGLEONARDO BELGIUMORGRotorsim USA LLCORGE-GEOS - S.P.A.ORGLeonardo US Holding, I…ORGVITROCISET - SOCIETA' …ORGLEONARDO PZL-ŚWIDNIK S…ORGLEONARDO UK LTDORGTELESPAZIO S.P.A.ORGLEONARDO UK LTDORGSELEX ES INTERNATIONAL…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD INCORG
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. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.