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

South32 LTD

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Direct relationships & discovery leads

19 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: 11
Source-attributed rows: 15
Unconfirmed leads: 4
Named source datasets: 2

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

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
South32 LTD	Published identifier cross-referenceSource-attributed relationship	BIC STHHAU4BXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
SOUTH32 GROUP OPERATIONS PTY LTD	Direct accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2022-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 GROUP OPERATIONS PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 SA FINANCE (PTY) LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	South32 LTD	Current in source snapshotFrom: 2022-12-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 SA FINANCE (PTY) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 GROUP OPERATIONS PTY LTD	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2022-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 GROUP OPERATIONS PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
POLYNICKEL COLOMBIA INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Not current in sourceFrom: 2017-11-15To: 2025-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: POLYNICKEL COLOMBIA INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 MINERALS SA	Direct accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2017-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 MINERALS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 MARKETING PTE. LTD.	Direct accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2021-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 MARKETING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 INTERNATIONAL INVESTMENT HOLDINGS PROPRIETARY LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	South32 LTD	Current in source snapshotFrom: 2017-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 INTERNATIONAL INVESTMENT HOLDINGS PROPRIETARY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CERRO MATOSO SA	Direct accounting consolidation intoSource-attributed relationship	South32 LTD	Not current in sourceFrom: 2017-08-31To: 2026-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CERRO MATOSO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Seriti Power	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Not current in sourceFrom: 2019-03-06To: 2021-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Seriti PowerIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CERRO MATOSO SA	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Not current in sourceFrom: 2017-08-31To: 2026-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CERRO MATOSO SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 TREASURY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2017-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 TREASURY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
POLYNICKEL COLOMBIA INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	South32 LTD	Not current in sourceFrom: 2017-11-15To: 2025-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: POLYNICKEL COLOMBIA INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 MARKETING PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2017-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 MARKETING PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 SA FINANCE (PTY) LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	South32 LTD	Current in source snapshotFrom: 2022-12-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 SA FINANCE (PTY) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 INTERNATIONAL INVESTMENT HOLDINGS PROPRIETARY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	South32 LTD	Current in source snapshotFrom: 2017-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 INTERNATIONAL INVESTMENT HOLDINGS PROPRIETARY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 MINERALS SA	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2017-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 MINERALS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 ROYALTY INVESTMENTS PTY LTD	Ultimate accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2022-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 ROYALTY INVESTMENTS PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SOUTH32 TREASURY LIMITED	Direct accounting consolidation intoSource-attributed relationship	South32 LTD	Current in source snapshotFrom: 2017-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SOUTH32 TREASURY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: South32 LTDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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Network intelligence38 loaded links · 20 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

30 visible

Loaded links

19 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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. 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.