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

OTIS WORLDWIDE CORPORATION

Direct relationships & discovery leads

13 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
13
Source-attributed rows
0
Unconfirmed leads
13
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
OTIS ELEVADORES, LDAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS LIFT EOODUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
NIPPON OTIS ELEVATOR COMPANYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
ESSEFFE & VEA S.R.L.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS SERVIZI S.R.L.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS ELEVATOR COMPANYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTISUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS SAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS MOBILITY S.A.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS WORLDWIDE CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedOtis Worldwide CorporationCurrent status not suppliedusaspending_fy2026_bulk
OTIS WORLDWIDE CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedOtis Worldwide CorporationCurrent status not suppliedusaspending_fy2026_bulk
OTIS WORLDWIDE CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedOTIS WORLDWIDE CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
OTIS WORLDWIDE CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedOtis Worldwide CorporationCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence63 loaded links · 13 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
53
32 visible
Loaded links
63
13 direct
Source datasets
3
in this network
Discovery candidates
13
explicitly marked, not discarded
OTIS WORLDWIDE CORPORA…ORGOTIS ELEVADORES, LDAORGOTIS LIFT EOODORGNIPPON OTIS ELEVATOR C…ORGESSEFFE & VEA S.R.L.ORGOTIS SERVIZI S.R.L.ORGOTIS ELEVATOR COMPANYORGOTISORGOTIS SAORGOTIS MOBILITY S.A.ORGOtis Worldwide Corpora…ORGOtis Worldwide Corpora…ORGOTIS WORLDWIDE CORPORA…ORGOtis Worldwide Corpora…ORGOtis Uk Holding LimitedORGSIRIUS (KOREA) LIMITEDORGOTIS A.S.ORGSIGMA ELEVATOR (HK) LI…ORGOTIS LIFT D.O.O.ORGCYPRESS HOLDINGS SRLORGأوتيس ذ.م.مORGSIRIUS (KOREA) LIMITEDORGاوتيس إليفاتور أوفيرسي…ORGOTISORGOTIS INTERNATIONAL HOL…ORGشركة مصاعد اوتيس العرب…ORGOTIS LIFT SRLORG日本オーチス・エレベータ株式会社ORGALDER PARIS HOLDINGS SASORGOTIS ELEVATOR COMPANY …ORGSYCAMORE HOLDINGS B.V.ORGOTIS HOLDING GMBHORG
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.

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. Includes weak discovery leads. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
OTIS WORLDWIDE CORPORATION
Company
USAspending reported parent recipient; not proven beneficial ownership
OTIS ELEVATOR COMPANY
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
TANGO CARD INC
Company
Possible identity match — distinct records
Tango Card, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.