Public source recordcompanyBeneficial ownership record
A.p. Møller Holding
Authority: Special Interest RiskCoverage: dkRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
dk
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Accounting consolidation: 15Discovery leads: 68
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.Direct relationships & discovery leads
54 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
- 50
- Source-attributed rows
- 9
- Unconfirmed leads
- 45
- Named source datasets
- 1
Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Svitzer Middle East Limited | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2014-01-13
|
| Maersk A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2013-12-04
|
| Svitzer Australia Pty Ltd | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2013-12-20
|
| APM TERMINALS LAZARO CARDENAS SA DE CV | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2012-01-06
|
| MERCOSUL LINE NAVEGACAO E LOGISTICA LTDA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2001-02-19
|
| APM Terminals Argentina SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 1997-06-02
|
| APMH INVEST A/S | Direct accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2019-12-31
|
| Maersk Container Industry Qingdao Limited | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2017-10-14
|
| Maersk Trade Finance A/S | Direct accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2013-12-04
|
| Svitzer Towage A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2006-04-10
|
| Maersk Container Industry Dongguan Ltd. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2005-05-25
|
| APM Terminals Itajai S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2001-10-08
|
| APMH Invest V ApS | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2017-12-21
|
| PT Pelayaran Bintang Putih | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2017-10-12
|
| SVITZER A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2014-01-13
|
| Maersk Supply Service - Apoio Maritimo Ltda | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2017-10-02
|
| APMH GE P/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2024-12-31
|
| 丹马士环球物流（上海）有限公司 | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 1998-11-30
|
| Svitzer Brasil Servicos Maritimos Ltda | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2010-07-26
|
| APM Terminals B.V. | Direct accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2007-08-10
|
| Maersk Logistics & Services International A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2008-05-29
|
| Maersk Global Service Centres (India) Private Limited | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2003-11-20
|
| MAERSK TANKERS A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2017-10-12
|
| MAERSK CONTAINER INDUSTRY A/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2023-12-31
|
| Frey A/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2020-02-17
|
| APM Terminals B.V. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2007-08-10
|
| Maersk Supply Service West Africa A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2013-05-10
|
| APM Terminals Mauritius Limited | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2007-08-10
|
| MAERSK BRASIL (BRASMAR) LTDA. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2010-11-16
|
| A.P. Møller Maritime ApS | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2024-12-31
|
| BRASIL TERMINAL PORTUARIO S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2002-01-18
|
| Svitzer Australasia Holdings Pty Limited | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2006-07-04
|
| Svitzer Australasia Group Limited Partnership | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2007-05-01
|
| Maersk China Ltd. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2005-11-03
|
| RIJEKA GATEWAY d.o.o. | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2023-12-31
|
| Maersk Insurance A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2011-02-28
|
| NOBLE DRILLING A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2009-12-01
|
| APMH INVEST A/S | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2019-12-31
|
| Maersk Denizcilik Anonim Sirketi | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2001-01-04
|
| บริษัท เมอส์ก ไลน์ (ไทยแลนด์) จำกัด | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2005-11-02
|
| Maersk Trade Finance A/S | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2013-12-04
|
| Maersk Supply Service Canada Ltd. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2014-01-12
|
| APM Terminals Pecem Operacoes Portuarias Ltda | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2002-11-05
|
| Maersk Global Service Centres (Philippines) Ltd. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 1995-02-09
|
| MAERSK TANKERS A/S | Direct accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2017-10-12
|
| APM TERMINALS CALLAO SOCIEDAD ANONIMA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2011-04-25
|
| APMH Invest XI ApS | Ultimate accounting consolidation intoSource-attributed relationship | A.p. Møller Holding | Current in source snapshotFrom: 2022-01-01
|
| APM Terminals Tangier SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2005-03-17
|
| Maersk Filipinas, Inc. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2017-10-14
|
| Maersk Oil Trading Singapore Pte. Ltd. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2012-10-05
|
| APM Terminals Gothenburg AB | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2009-07-08
|
| MAERSK FLEET AND PROCUREMENT INDIA PRIVATE LIMITED | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2014-08-22
|
| NOBLECORP DRILLING HOLDINGS SINGAPORE PTE. LTD. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 2010-12-17
|
| Suez Canal Container Terminal S.A.E. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | A.p. Møller Holding | Current in source snapshotFrom: 1999-08-10
|
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
- Svitzer Middle East Limited → Ultimate accounting consolidation into → A.p. Møller Holding
Discovery lead — unconfirmed · Current in source snapshot · From: 2014-01-13
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Svitzer Middle East LimitedIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Møller HoldingIdentifies this endpoint; does not by itself substantiate the edge.
- Svitzer Middle East Limited → Direct accounting consolidation into → A.P. MØLLER - MÆRSK A/S
Source-attributed relationship · Current in source snapshot · From: 2014-01-15
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Svitzer Middle East LimitedIdentifies 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.
- Svitzer Middle East Limited → Ultimate accounting consolidation into → A.p. Møller Holding
Exploratory path — includes unconfirmed steps · incomplete dates
- Maersk A/S → Ultimate accounting consolidation into → A.p. Møller Holding
Discovery lead — unconfirmed · Current in source snapshot · From: 2013-12-04
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Maersk 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.
- Frey A/S → Direct accounting consolidation into → Maersk A/S
Source-attributed relationship · Current in source snapshot · From: 2020-02-17
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Frey A/SIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: Maersk A/SIdentifies this endpoint; does not by itself substantiate the edge.
- Maersk A/S → Ultimate accounting consolidation into → A.p. Møller Holding
Exploratory path — includes unconfirmed steps · incomplete dates
- APM Terminals Itajai S.A. → Ultimate accounting consolidation into → A.p. Møller Holding
Discovery lead — unconfirmed · Current in source snapshot · From: 2001-10-08
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APM Terminals Itajai S.A.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.
- APM Terminals Itajai S.A. → Direct accounting consolidation into → APM Terminals B.V.
Source-attributed relationship · Current in source snapshot · From: 2017-10-14
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APM Terminals Itajai S.A.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.
- APM Terminals Itajai S.A. → Ultimate accounting consolidation into → A.p. Møller Holding
Exploratory path — includes unconfirmed steps · incomplete dates
- SVITZER A/S → Ultimate accounting consolidation into → A.p. Møller Holding
Discovery lead — unconfirmed · Current in source snapshot · From: 2014-01-13
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: SVITZER 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.
- SVITZER A/S → Direct accounting consolidation into → A.P. MØLLER - MÆRSK A/S
Source-attributed relationship · Current in source snapshot · From: 2014-01-15
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: SVITZER 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.
- SVITZER A/S → Ultimate accounting consolidation into → A.p. Møller Holding
Exploratory path — includes unconfirmed steps · incomplete dates
- Svitzer Brasil Servicos Maritimos Ltda → Ultimate accounting consolidation into → A.p. Møller Holding
Discovery lead — unconfirmed · Current in source snapshot · From: 2010-07-26
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Svitzer Brasil Servicos Maritimos LtdaIdentifies this endpoint; does not by itself substantiate the edge.
- Entity record: A.p. Møller HoldingIdentifies this endpoint; does not by itself substantiate the edge.
- Svitzer Brasil Servicos Maritimos Ltda → Direct accounting consolidation into → A.P. MØLLER - MÆRSK A/S
Source-attributed relationship · Current in source snapshot · From: 2017-10-14
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: Svitzer Brasil Servicos Maritimos LtdaIdentifies 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.
- Svitzer Brasil Servicos Maritimos Ltda → Ultimate accounting consolidation into → A.p. Møller Holding
Exploratory path — includes unconfirmed steps · incomplete dates
- APM Terminals B.V. → Direct accounting consolidation into → A.p. Møller Holding
Discovery lead — unconfirmed · Current in source snapshot · From: 2007-08-10
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APM Terminals B.V.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.
- APM Terminals Pecem Operacoes Portuarias Ltda → Direct accounting consolidation into → APM Terminals B.V.
Source-attributed relationship · Current in source snapshot · From: 2017-10-14
GLEIF Level 2
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- Entity record: APM Terminals Pecem Operacoes Portuarias LtdaIdentifies 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.
- APM Terminals B.V. → Direct accounting consolidation into → A.p. Møller Holding
Network intelligence72 loaded links · 45 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
52
18 visible
Loaded links
72
54 direct
Source datasets
1
in this network
Discovery candidates
45
explicitly marked, not discarded
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.
Compliance Profile
"Public-record notice: A.p. Møller Holding 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. Møller Holding |
| Known aliases | A.P. Møller Holding A/S / AP Moller Holding / A.P. Moller Group |
| Countries / jurisdictions | dk |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 5493000HKHWS15XW2C38 |
| Record timeline | First seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
Independent assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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