A.p. Moller Foundation
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
- 12
- Source-attributed rows
- 8
- Unconfirmed leads
- 5
- Named source datasets
- 2
Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | A.p. Moller Foundation | Current status not supplied
|
| A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | A.p. Moller Foundation | Current status not supplied
|
| MAERSK CONTAINER INDUSTRY A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Moller Foundation | Not current in sourceFrom: 2024-01-01
|
| RIJEKA GATEWAY d.o.o. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Moller Foundation | Not current in sourceFrom: 2023-12-31
|
| STAR CONTAINER SERVICES | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2024-01-01To: 2026-02-05
|
| APMH Invest XI ApS | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2020-11-12
|
| SVITZER BAHRAIN W.L.L | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Moller Foundation | Current in source snapshotFrom: 2006-04-18
|
| A.p. Møller Holding | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2024-08-01To: 2025-07-01
|
| APMH GE P/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2024-12-31
|
| A.p. Møller Holding | Direct accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2024-08-01To: 2025-07-01
|
| APMH INVEST A/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2019-12-31To: 2024-12-31
|
| A.P. Møller Maritime ApS | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2020-11-24
|
| Svitzer Group A/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Moller Foundation | Not current in sourceFrom: 2024-04-25To: 2025-02-28
|
Traceable two-step connections
Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.
Exploratory path — includes unconfirmed steps · incomplete dates
- MAERSK CONTAINER INDUSTRY A/S → Ultimate accounting consolidation into → A.p. Moller Foundation
Discovery lead — unconfirmed · Not current in source · From: 2024-01-01
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: MAERSK CONTAINER INDUSTRY A/SIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Moller FoundationIdentifies this endpoint; does not by itself substantiate the edge.
- MAERSK CONTAINER INDUSTRY A/S → Direct accounting consolidation into → A.P. MØLLER - MÆRSK A/S
Source-attributed relationship · Current in source snapshot · From: 2023-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: MAERSK CONTAINER INDUSTRY A/SIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.P. MØLLER - MÆRSK A/SIdentifies this endpoint; does not by itself substantiate the edge.
- MAERSK CONTAINER INDUSTRY A/S → Ultimate accounting consolidation into → A.p. Moller Foundation
Exploratory path — includes unconfirmed steps · incomplete dates
- MAERSK CONTAINER INDUSTRY A/S → Ultimate accounting consolidation into → A.p. Moller Foundation
Discovery lead — unconfirmed · Not current in source · From: 2024-01-01
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: MAERSK CONTAINER INDUSTRY A/SIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Moller FoundationIdentifies this endpoint; does not by itself substantiate the edge.
- MAERSK CONTAINER INDUSTRY A/S → Ultimate accounting consolidation into → A.p. Møller Holding
Source-attributed relationship · Current in source snapshot · From: 2023-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: MAERSK CONTAINER INDUSTRY A/SIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Møller HoldingIdentifies this endpoint; does not by itself substantiate the edge.
- MAERSK CONTAINER INDUSTRY A/S → Ultimate accounting consolidation into → A.p. Moller Foundation
Exploratory path — includes unconfirmed steps · incomplete dates
- RIJEKA GATEWAY d.o.o. → Ultimate accounting consolidation into → A.p. Moller Foundation
Discovery lead — unconfirmed · Not current in source · From: 2023-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: RIJEKA GATEWAY d.o.o.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Moller FoundationIdentifies this endpoint; does not by itself substantiate the edge.
- RIJEKA GATEWAY d.o.o. → Direct accounting consolidation into → APM Terminals B.V.
Source-attributed relationship · Current in source snapshot · From: 2023-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: RIJEKA GATEWAY d.o.o.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: APM Terminals B.V.Identifies this endpoint; does not by itself substantiate the edge.
- RIJEKA GATEWAY d.o.o. → Ultimate accounting consolidation into → A.p. Moller Foundation
Exploratory path — includes unconfirmed steps · incomplete dates
- RIJEKA GATEWAY d.o.o. → Ultimate accounting consolidation into → A.p. Moller Foundation
Discovery lead — unconfirmed · Not current in source · From: 2023-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: RIJEKA GATEWAY d.o.o.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Moller FoundationIdentifies this endpoint; does not by itself substantiate the edge.
- RIJEKA GATEWAY d.o.o. → Ultimate accounting consolidation into → A.p. Møller Holding
Source-attributed relationship · Current in source snapshot · From: 2023-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: RIJEKA GATEWAY d.o.o.Identifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Møller HoldingIdentifies this endpoint; does not by itself substantiate the edge.
- RIJEKA GATEWAY d.o.o. → Ultimate accounting consolidation into → A.p. Moller Foundation
Source-attributed path — review both steps · incomplete dates
- APMH Invest XI ApS → Ultimate accounting consolidation into → A.p. Moller Foundation
Source-attributed relationship · Not current in source · From: 2020-11-12
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APMH Invest XI ApSIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Moller FoundationIdentifies this endpoint; does not by itself substantiate the edge.
- APMH Invest XI ApS → Direct accounting consolidation into → APMH INVEST A/S
Source-attributed relationship · Current in source snapshot · From: 2020-12-31
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APMH Invest XI ApSIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: APMH INVEST A/SIdentifies this endpoint; does not by itself substantiate the edge.
- APMH Invest XI ApS → Ultimate accounting consolidation into → A.p. Moller Foundation
Source-attributed path — review both steps · incomplete dates
- APMH Invest XI ApS → Ultimate accounting consolidation into → A.p. Moller Foundation
Source-attributed relationship · Not current in source · From: 2020-11-12
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APMH Invest XI ApSIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Moller FoundationIdentifies this endpoint; does not by itself substantiate the edge.
- APMH Invest XI ApS → Ultimate accounting consolidation into → A.p. Møller Holding
Source-attributed relationship · Current in source snapshot · From: 2022-01-01
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APMH Invest XI ApSIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Møller HoldingIdentifies this endpoint; does not by itself substantiate the edge.
- APMH Invest XI ApS → Ultimate accounting consolidation into → A.p. Moller Foundation
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Compliance Profile
"Public-record notice: A.p. Moller Foundation appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | A.p. Moller Foundation |
| Known aliases | A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAAL / A.P. Møller and Chastine Mc-Kinney Møller Foundation |
| Countries / jurisdictions | dk |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 549300UPSXTYY17LEK66 |
| Record timeline | First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.