Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
10 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.
Sources represented: GLEIF Level 1 · br_rfb_cnpj_202610 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| E D & F MAN SUGAR LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | E D & F MAN SUGAR LIMITED | Current status not supplied
|
| E D & F MAN SUGAR LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | E D & F MAN SUGAR LIMITED | Current status not supplied
|
| E D & F MAN SUGAR LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | E D & F MAN SUGAR LIMITED | Current status not supplied
|
| Agman Holdings Limited | Reported significant control ofSource-attributed relationship | E D & F MAN SUGAR LIMITED | Not current in source
|
| E D & F Man Holdings Limited | Reported significant control ofSource-attributed relationship | E D & F MAN SUGAR LIMITED | Not current in source
|
| E D & F Man Intermediary Limited | Reported significant control ofSource-attributed relationship | E D & F MAN SUGAR LIMITED | Not current in source
|
| HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED | Reported significant control ofSource-attributed relationship | E D & F MAN SUGAR LIMITED | Current in source snapshot
|
| E D & F Man Holdings Limited | Reported significant control ofSource-attributed relationship | E D & F MAN SUGAR LIMITED | Not current in source
|
| E D & F Man Commodities Limited | Reported significant control ofSource-attributed relationship | E D & F MAN SUGAR LIMITED | Not current in source
|
| E D & F MAN SUGAR LIMITED | Published identifier cross-referenceSource-attributed relationship | E D & F MAN SUGAR LIMITED | Current status not supplied
|
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.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
Source-attributed pattern — not a legal conclusion
incomplete dates · 5 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
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.