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

DXT INTERNATIONAL S.A.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
5
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
DXT INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedDXT INTERNATIONAL S.A.Current status not suppliedbr_rfb_cnpj_202610
DXT INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedDXT INTERNATIONAL S.A.Current status not suppliedbr_rfb_cnpj_202610
DXT INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedDXT INTERNATIONAL S.A.Current status not suppliedbr_rfb_cnpj_202610
DXT INTERNATIONAL S.A.Direct accounting consolidation intoSource-attributed relationshipDUFERCO PARTICIPATIONS HOLDING S.A.Current in source snapshotFrom: 2015-03-11GLEIF Level 2
DXT Commodities SADirect accounting consolidation intoSource-attributed relationshipDXT INTERNATIONAL S.A.Current in source snapshotFrom: 2007-10-02GLEIF Level 2
AROHA COMMODITIES SADirect accounting consolidation intoSource-attributed relationshipDXT INTERNATIONAL S.A.Current in source snapshotFrom: 2022-10-07GLEIF Level 2
DXT INTERNATIONAL S.A.Ultimate accounting consolidation intoSource-attributed relationshipGIA Finance S.A.Current in source snapshotFrom: 2022-10-01GLEIF Level 2
DXT COMMODITIES NORTH AMERICA INC.Direct accounting consolidation intoSource-attributed relationshipDXT INTERNATIONAL S.A.Current in source snapshotFrom: 2026-04-30GLEIF Level 2
Explore the wider network →

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 intelligence33 loaded links · 10 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
23
23 visible
Loaded links
33
8 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
DXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDXT INTERNATIONAL S.A.ORGDUFERCO PARTICIPATIONS…ORGDXT Commodities SAORGAROHA COMMODITIES SAORGGIA Finance S.A.ORGDXT COMMODITIES NORTH …ORGFEDERICO MARSANOORGMATRIX HOLDING DE ENER…ORGDuferco Travi E Profil…ORGDuferco Italia HoldingORGDXT COMMODITIES SAORGUltima Holding S.A.ORGACCIAI RIVESTITI VALDA…ORGDUFERCO ENERGIA S.P.A.ORGTRAVI E PROFILATI DI P…ORGDUFERCO BIOMASSE SRLORGENERGIA & TERRITORIO S…ORGComal S.p.a.ORGDUFERCO SOLARI SRLORGENERGY PLUSORG
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.