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 HOLDINGS B.V.

Direct relationships & discovery leads

11 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
10
Source-attributed rows
10
Unconfirmed leads
1
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
UKRAINE FARMING GROUP B.V.Direct accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2018-02-26GLEIF Level 2
E D & F MAN TERMINALS DENMARK APSDirect accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2025-09-30GLEIF Level 2
E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2018-02-23GLEIF Level 2
Sugat Industries LTDDirect accounting consolidation intoDiscovery lead — unconfirmedE D & F MAN HOLDINGS B.V.Not current in sourceFrom: 2018-05-16To: 2019-10-28GLEIF Level 2
E D & F MAN GULF DMCCDirect accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2017-12-20GLEIF Level 2
SIS '88 PTE LTDDirect accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2018-05-16GLEIF Level 2
E D & F MAN HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipAGMAN GROUP LIMITEDCurrent in source snapshotFrom: 2025-02-18GLEIF Level 2
SUGAT SUGAR REFINERIES LTDDirect accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2018-05-16GLEIF Level 2
E D & F MAN HOLDINGS B.V.Direct accounting consolidation intoSource-attributed relationshipAGMAN GROUP LIMITEDCurrent in source snapshotFrom: 2025-02-18GLEIF Level 2
ED & F MAN PHILIPPINES, INC.Direct accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2017-12-04GLEIF Level 2
E D & F MAN NEDERLAND B.V.Direct accounting consolidation intoSource-attributed relationshipE D & F MAN HOLDINGS B.V.Current in source snapshotFrom: 2018-02-26GLEIF 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 intelligence61 loaded links · 1 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
41
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
E D & F MAN HOLDINGS B…ORGUKRAINE FARMING GROUP …ORGE D & F MAN TERMINALS …ORGE D & F MAN COMMODITIE…ORGSugat Industries LTDORGE D & F MAN GULF DMCCORGSIS '88 PTE LTDORGAGMAN GROUP LIMITEDORGSUGAT SUGAR REFINERIES…ORGED & F MAN PHILIPPINES…ORGE D & F MAN NEDERLAND …ORGE D F MAN ESPAÑA SAORGE.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 LTDORGMAVIGA LIMITEDORGE D & F MAN LIQUID PRO…ORGE D & F MAN FISHOILS L…ORGAGMAN NETHERLANDS B.V.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…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.
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.