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

E D & F MAN FISHOILS LIMITED

Direct relationships & discovery leads

3 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
2
Source-attributed rows
3
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
E D & F MAN FISHOILS LIMITEDPublished identifier cross-referenceSource-attributed relationshipE D & F MAN FISHOILS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
E D & F MAN FISHOILS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAGMAN GROUP LIMITEDCurrent in source snapshotFrom: 2018-02-23GLEIF Level 2
E D & F MAN FISHOILS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAGMAN GROUP LIMITEDCurrent in source snapshotFrom: 2018-02-23GLEIF Level 2
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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 intelligence53 loaded links · 0 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
40
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
E D & F MAN FISHOILS L…ORGE D & F MAN FISHOILS L…ORGAGMAN GROUP LIMITEDORGE D & F Man Holdings L…ORGE D & F Man Commoditie…ORGAgman Holdings LimitedORGE D & F Man Holdings L…ORGE D & F Man Intermedia…ORGHARTREE PARTNERS POWER…ORGE.D. & F. MAN SUGAR INC.ORGED&F MAN LIQUID PRODUC…ORGED&F MAN BRASIL S.A.ORGSCHUURMANS & VAN GINNE…ORGINANCOR SAORGE D & F MAN LIQUID PRO…ORGE D & F MAN TREASURY M…ORGVOLCAFE LTDORGE D & F MAN TERMINALS …ORGMAVIGA LIMITEDORGAGMAN NETHERLANDS B.V.ORGE D & F MAN HOLDINGS B…ORGE D & F MAN TRADE RECE…ORGE D & F MAN INGREDIENT…ORGWESTWAY FEED PRODUCTS …ORGE D & F MAN LIQUID PRO…ORGMAVIGA S.A.ORGVOLCAFE PTE. LTD.ORGボルカフェ株式会社ORGCÔNG TY TNHH DAKMAN VI…ORGMAVIGA N.A., INC.ORGSUGAT SUGAR REFINERIES…ORGE D & F MAN CANADA INCORG
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.