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

WÄRTSILÄ OYJ ABP

Direct relationships & discovery leads

4 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
4
Source-attributed rows
0
Unconfirmed leads
4
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
WARTSILA NORTH AMERICA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWÄRTSILÄ OYJ ABPCurrent status not suppliedusaspending_fy2026_bulk
AMERICAN HYDRO LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWÄRTSILÄ OYJ ABPCurrent status not suppliedusaspending_fy2026_bulk
DEFENSE MARITIME SOLUTIONS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedWÄRTSILÄ OYJ ABPCurrent status not suppliedusaspending_fy2026_bulk
WÄRTSILÄ OYJ ABPPossible identity match — distinct recordsDiscovery lead — unconfirmedWärtsilä OyjCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence46 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
35
32 visible
Loaded links
46
4 direct
Source datasets
3
in this network
Discovery candidates
17
explicitly marked, not discarded
WÄRTSILÄ OYJ ABPORGWARTSILA NORTH AMERICA…ORGAMERICAN HYDRO LLCORGDEFENSE MARITIME SOLUT…ORGWärtsilä OyjORGDepartment of Homeland…ORGDepartment of the Inte…ORGDepartment of DefenseORGDEFENSE MARITIME SOLUT…ORGBIC WRTCFIHHXXXORGWARTSILA PUMPS PTE. LTD.ORGWärtsilä Projects OyORGNORD GAS SOLUTIONS NOR…ORGWÄRTSILÄ SERVICES SWIT…ORG瓦锡兰企业管理（上海）有限公司ORGWärtsilä Finland OyORGWÄRTSILÄ SVANEHØJ A/SORGWÄRTSILÄ SHIP DESIGN N…ORGWÄRTSILÄ MOSS ASORGバルチラジャパン株式会社ORGSHIPHAM VALVES LIMITEDORG瓦锡兰船用设备（苏州）有限公司ORGWARTSILA WATER SYSTEMS…ORGWÄRTSILÄ VOYAGE LIMITEDORGWARTSILA INDIA PRIVATE…ORGWARTSILA ITALIA S.P.A.ORGWARTSILA SINGAPORE PTE…ORGEUROATLAS GmbHORGValo Corp OyORG瓦锡兰赛姆泰州（电子）有限公司ORGWARTSILA NORWAY ASORG瓦锡兰维修服务（上海）有限公司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.

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.

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
WÄRTSILÄ OYJ ABP
Company
USAspending reported parent recipient; not proven beneficial ownership
WARTSILA NORTH AMERICA INC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
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.