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

Maersk Trade Finance A/S

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
0
Unconfirmed leads
2
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
Maersk Trade Finance A/SDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-12-04GLEIF Level 2
Maersk Trade Finance A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-12-04GLEIF 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 intelligence52 loaded links · 43 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
49
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
43
explicitly marked, not discarded
Maersk Trade Finance A/SORGA.p. Møller HoldingORGSvitzer Middle East Li…ORGMaersk A/SORGSvitzer Australia Pty …ORGAPM TERMINALS LAZARO C…ORGMERCOSUL LINE NAVEGACA…ORGAPMH INVEST A/SORGMaersk Container Indus…ORGSvitzer Towage A/SORGMaersk Container Indus…ORGAPM Terminals Itajai S…ORGAPMH Invest V ApSORGPT Pelayaran Bintang P…ORGSVITZER A/SORGMaersk Supply Service …ORGAPMH GE P/SORG丹马士环球物流（上海）有限公司ORGSvitzer Brasil Servico…ORGAPM Terminals B.V.ORGMaersk Logistics & Ser…ORGMaersk Global Service …ORGMAERSK TANKERS A/SORGMAERSK CONTAINER INDUS…ORGFrey A/SORGMaersk Supply Service …ORGAPM Terminals Mauritiu…ORGMAERSK BRASIL (BRASMAR…ORGA.P. Møller Maritime ApSORGBRASIL TERMINAL PORTUA…ORGSvitzer Australasia Ho…ORGSvitzer Australasia Gr…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.