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

APM TERMINALS BV

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
APM TERMINALS BVPublished identifier cross-referenceSource-attributed relationshipAPM TERMINALS BVCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedAPM Terminals B.V.Current status not suppliedbr_rfb_cnpj_202610
DANIEL ROSEProcuradorDiscovery lead — unconfirmedAPM TERMINALS BVCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS BVRegistered corporate role inSource-attributed relationshipAPM TERMINALS DA AMAZONIA PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS BVPossible identity match — distinct recordsDiscovery lead — unconfirmedAPM TERMINALS BV — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence32 loaded links · 16 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
24
24 visible
Loaded links
32
5 direct
Source datasets
2
in this network
Discovery candidates
16
explicitly marked, not discarded
APM TERMINALS BVORGAPM TERMINALS BVORGAPM Terminals B.V.ORGDANIEL ROSEORGAPM TERMINALS DA AMAZO…ORGAPM TERMINALS BV — pos…ORGAPM TERMINALS BVORGAPM TERMINALS BVORGAPM TERMINALS BVORGAPM TERMINALS BVORGAPM Terminals Pecem Op…ORGRIJEKA GATEWAY d.o.o.ORGA.p. Møller HoldingORGAPM Terminals Argentin…ORGAPM Terminals Itajai S…ORGAPM TERMINALS LAZARO C…ORGAPM TERMINALS CALLAO S…ORGAPM Terminals Gothenbu…ORGAPM Terminals Algecira…ORGDANIEL ROSE — possible…ORGAPM TERMINALS DA AMAZO…ORGAPM TERMINALS INVESTME…ORGARISTIDES RUSSI JUNIORORGDANIEL ROSEORG
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.
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.