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

SUMI AGRO LIMITED

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SUMI AGRO LIMITEDPublished identifier cross-referenceSource-attributed relationshipSUMI AGRO LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
SUMI AGRO LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSumitomoCurrent in source snapshotFrom: 2014-01-28GLEIF Level 2
SUMI AGRO CZECH S.R.O.Direct accounting consolidation intoSource-attributed relationshipSUMI AGRO LIMITEDCurrent in source snapshotFrom: 2014-01-28GLEIF Level 2
SUMI AGRO HUNGARY KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipSUMI AGRO LIMITEDCurrent in source snapshotFrom: 2014-01-28GLEIF Level 2
SUMMIT AGRO ROMANIA SRLDirect accounting consolidation intoSource-attributed relationshipSUMI AGRO LIMITEDCurrent in source snapshotFrom: 2014-01-28GLEIF Level 2
SUMI AGRO LIMITEDDirect accounting consolidation intoSource-attributed relationshipSUMI AGRO EUROPE LIMITEDCurrent in source snapshotFrom: 2014-01-28GLEIF Level 2
Explore the wider network →

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.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence56 loaded links · 24 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
36
32 visible
Loaded links
56
6 direct
Source datasets
4
in this network
Discovery candidates
24
explicitly marked, not discarded
SUMI AGRO LIMITEDORGSUMI AGRO LIMITEDORGSumitomoORGSUMI AGRO CZECH S.R.O.ORGSUMI AGRO HUNGARY KERE…ORGSUMMIT AGRO ROMANIA SRLORGSUMI AGRO EUROPE LIMITEDORGSumi Agro Europe LimitedORGSumitomo CorporationORGSUMITOMO CORPORATION I…ORGSUMITOMO BENELUXORGSUMITOMO CORPORATION C…ORGSUMITOMO CORPORATION A…ORG住商メタレックス株式会社ORGSUMMIT GLOBAL MANAGEME…ORGSMS EQUIPMENT INC./EQU…ORGSUMITOMO CANADA LIMITEDORGSumi Agro Turkey Tarım…ORGAimo Park Finland OyORGAimo Park Sweden ABORGEDGEN MURRAY EUROPE LI…ORGSUMI AGRO POLAND SPÓŁK…ORGSUMITOMO CORPORATION G…ORGSummit EnergyORGPRESIDIO VENTURES EURO…ORGSUMMIT ENERGY & RESOUR…ORGسوميتومو كوربوريشن ميد…ORGSumitomo Australia Pty…ORGPt Central Java PowerORGSCMI US INC.ORGSUMITOMO CORPORATION O…ORGSMS CONSTRUCTION AND M…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.

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.

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.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.