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

SCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
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
SCC - SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS, SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.Current status not suppliedbr_rfb_cnpj_202610
SCC - SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS, SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.Current status not suppliedbr_rfb_cnpj_202610
SCC - SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS, SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.Current status not suppliedbr_rfb_cnpj_202610
SCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.Direct accounting consolidation intoSource-attributed relationshipHEINEKEN ESPAÑA, SACurrent in source snapshotFrom: 2018-02-27GLEIF Level 2
SCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.Ultimate accounting consolidation intoSource-attributed relationshipHeinekenCurrent in source snapshotFrom: 2018-02-27GLEIF 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 intelligence55 loaded links · 35 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
48
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
35
explicitly marked, not discarded
SCC-SOCIEDADE CENTRAL …ORGSCC - SOCIEDADE CENTRA…ORGSCC - SOCIEDADE CENTRA…ORGSCC - SOCIEDADE CENTRA…ORGHEINEKEN ESPAÑA, SAORGHeinekenORG3-101-949828 SOCIEDAD …ORGHEINEKEN BROUWERIJEN B…ORGCervejarias Kaiser Bra…ORGRoeminck Insurance N.V.ORGHEINEKEN ASIA PACIFIC …ORGHeineken International…ORGGRUPA ŻYWIEC SPÓŁKA Z …ORGHEINEKEN HANOI BREWERY…ORGSCOTTISH & NEWCASTLE I…ORGCÔNG TY TRÁCH NHIỆM HỮ…ORGCÔNG TY TNHH NHÀ MÁY B…ORGHEINEKEN ČESKÁ REPUBLI…ORGHeineken Export Group …ORGAble Win Gain LimitedORGCAPITAL SHINE LIMITEDORGHEINEKEN UK LIMITEDORGHEINEKEN VIETNAM BREWE…ORGHEINEKEN VIETNAM BEER …ORGHEINEKEN ROMANIA SAORGASIA PACIFIC BREWERIES…ORGHEINEKEN HONG KONG LIM…ORGPremium Beverages Expo…ORGMOUTERIJ ALBERTORGHEINEKEN ASIA PACIFIC …ORGHEINEKEN BEVERAGES SWI…ORGHEINEKEN SWITZERLAND AGORG
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.