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

TATE & LYLE SWEDEN AB

Direct relationships & discovery leads

2 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
1
Source-attributed rows
2
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
TATE & LYLE SWEDEN ABUltimate accounting consolidation intoSource-attributed relationshipTate & LyleCurrent in source snapshotFrom: 2013-12-13GLEIF Level 2
TATE & LYLE SWEDEN ABDirect accounting consolidation intoSource-attributed relationshipTate & LyleCurrent in source snapshotFrom: 2013-12-13GLEIF Level 2

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 intelligence41 loaded links · 7 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
25
25 visible
Loaded links
41
2 direct
Source datasets
3
in this network
Discovery candidates
7
explicitly marked, not discarded
TATE & LYLE SWEDEN ABORGTate & LyleORGTATE & LYLE PUBLIC LIM…ORGTATE & LYLE GLOBAL SHA…ORGTATE AND LYLE SOUTH AF…ORGG.C. HAHN & CO. STABIL…ORGTATE & LYLE SLOVAKIA, …ORGTATE & LYLE INTERNATIO…ORGTATE & LYLE NETHERLAND…ORGTATE & LYLE VENTURES L…ORGG.C. HAHN & CO. COOPER…ORGTATE & LYLE MOLD UK LI…ORGCP KELCO ApSORGTATE & LYLE POLAND SPÓ…ORGTATE & LYLE INVESTMENT…ORGTATE & LYLE ITALIA S.P…ORGCP KELCO UK LIMITEDORGTate & Lyle Americas LLCORGTATE & LYLE BOLERAZ, S…ORGTATE & LYLE INSURANCE …ORGPrimary Products Ingre…ORGTATE & LYLE INGREDIENT…ORGCP KELCO GERMANY GMBHORGTATE & LYLE SOLUTIONS …ORGTATE & LYLE MEXICO S D…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.

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.