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

Evonik Industries

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Direct relationships & discovery leads

82 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
45
Source-attributed rows
80
Unconfirmed leads
2
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
EVONIK INDUSTRIES AGPossible identity match — distinct recordsDiscovery lead — unconfirmedEvonik IndustriesCurrent status not suppliedbr_rfb_cnpj_202610
EVONIK INDUSTRIES AGPossible identity match — distinct recordsDiscovery lead — unconfirmedEvonik IndustriesCurrent status not suppliedbr_rfb_cnpj_202610
Evonik Materials GmbHUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-25GLEIF Level 2
Evonik (Philippines) Inc.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-11-05GLEIF Level 2
Evonik India Private LimitedDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
Evonik IP GmbHDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2021-08-04GLEIF Level 2
赢创特种化学(吉林)有限公司Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
주식회사 에보닉코리아Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-01-17GLEIF Level 2
PT. Evonik Sumi AsihDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
EVONIK METHIONINE SEA PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
EVONIK OIL ADDITIVES ASIA PACIFIC PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Evonik Peroxid GmbHDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-02-28GLEIF Level 2
บริษัท อิวอนิก ยูไนเต็ด ซิลิกา (สยาม) จำกัดDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-02-15GLEIF Level 2
Evonik India Private LimitedUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
주식회사 에보닉코리아Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-01-17GLEIF Level 2
EVONIK CATALYSTS INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-07GLEIF Level 2
Evonik Rexim S.A.S.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-11GLEIF Level 2
Evonik Oxeno GmbH & Co. KGUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2024-03-26GLEIF Level 2
EVONIK UK HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-31GLEIF Level 2
CÔNG TY TNHH EVONIK VIỆT NAMUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
(유) 에스케이씨에보닉페록사이드코리아Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
赢创特种化学(南京)有限公司Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
Evonik Tianda (Liaoyang) Chemical Additive Co., Ltd.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
台灣贏創股份有限公司Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
Evonik Rexim (Nanning) Pharmaceutical Co., Ltd.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
Evonik Industries de Mexico, S.A. de C.V.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
EVONIK CHEMICALS LIMITEDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-01-17GLEIF Level 2
赢创特种化学(南京)有限公司Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
Evonik Mexico, S.A. de C.V.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-08-21GLEIF Level 2
EVONIK AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
บริษัท เอวอร์นิค (ไทยแลนด์) จำกัดUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2023-01-25GLEIF Level 2
Evonik (China) Co., Ltd.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Evonik Rexim S.A.S.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-11GLEIF Level 2
Evonik Risk and Insurance Services GmbHDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
Evonik Risk and Insurance Services GmbHUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
Evonik Oil Additives Canada Inc.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
Evonik Goldschmidt Rewo GmbHDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-04-25GLEIF Level 2
CÔNG TY TNHH EVONIK VIỆT NAMDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
赢创特种化学(吉林)有限公司Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-25GLEIF Level 2
EVONIK (SEA) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-04GLEIF Level 2
EVONIK GOLDSCHMIDT UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-31GLEIF Level 2
EVONIK OIL ADDITIVES ASIA PACIFIC PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
EVONIK UK HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-31GLEIF Level 2
Evonik OperationsDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2021-08-04GLEIF Level 2
บริษัท เอวอร์นิค (ไทยแลนด์) จำกัดDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2023-01-25GLEIF Level 2
Evonik Tianda (Liaoyang) Chemical Additive Co., Ltd.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
EVONIK GOLDSCHMIDT UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-31GLEIF Level 2
EVONIK BRASIL LTDADirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2024-03-26GLEIF Level 2
EVONIK (SEA) PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
Evonik Goldschmidt Rewo GmbHUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-04-25GLEIF Level 2
EVONIK CATALYSTS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-07GLEIF Level 2
Evonik Peroxid GmbHUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-02-28GLEIF Level 2
エボニック・ジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2020-10-27GLEIF Level 2
Evonik (Philippines) Inc.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-11-05GLEIF Level 2
EVONIK METHIONINE SEA PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
EVONIK AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-29GLEIF Level 2
Evonik (China) Co., Ltd.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Evonik Canada Inc.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2020-04-10GLEIF Level 2
EVONIK ESPAÑA Y PORTUGAL SAUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-20GLEIF Level 2
SYNEQT GmbHUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2025-10-09GLEIF Level 2
PT. Evonik Sumi AsihUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-02-21GLEIF Level 2
Evonik Materials GmbHDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-25GLEIF Level 2
บริษัท อิวอนิก ยูไนเต็ด ซิลิกา (สยาม) จำกัดUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-02-15GLEIF Level 2
EVONIK ESPAÑA Y PORTUGAL SADirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-20GLEIF Level 2
Evonik Malaysia Sdn. Bhd.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-11-29GLEIF Level 2
EVONIK BRASIL LTDAUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2024-03-26GLEIF Level 2
Evonik Technochemie GmbHDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-02-26GLEIF Level 2
EVONIK SILICA BELGIUM BVBAUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-05-08GLEIF Level 2
Evonik Technochemie GmbHUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-02-26GLEIF Level 2
Evonik Oil Additives Canada Inc.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
EVONIK SPECIALTY SILICA INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-25GLEIF Level 2
エボニック・ジャパン株式会社Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-03-21GLEIF Level 2
Evonik Rexim (Nanning) Pharmaceutical Co., Ltd.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
Evonik Malaysia Sdn. Bhd.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-11-29GLEIF Level 2
Evonik Mexico, S.A. de C.V.Ultimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-08-21GLEIF Level 2
Evonik Industries de Mexico, S.A. de C.V.Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-08GLEIF Level 2
EVONIK PEROXIDE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
EVONIK CHEMICALS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2018-01-17GLEIF Level 2
台灣贏創股份有限公司Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-08GLEIF Level 2
EVONIK PEROXIDE LIMITEDDirect accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
(유) 에스케이씨에보닉페록사이드코리아Direct accounting consolidation intoSource-attributed relationshipEvonik IndustriesCurrent in source snapshotFrom: 2019-03-08GLEIF Level 2
Network intelligence100 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
63
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
20
explicitly marked, not discarded
Evonik IndustriesORGEVONIK INDUSTRIES AGORGEVONIK INDUSTRIES AGORGEvonik Materials GmbHORGEvonik (Philippines) I…ORGEvonik India Private L…ORGEvonik IP GmbHORG赢创特种化学(吉林)有限公司ORG주식회사 에보닉코리아ORGPT. Evonik Sumi AsihORGEVONIK METHIONINE SEA …ORGEVONIK OIL ADDITIVES A…ORGEvonik Peroxid GmbHORGบริษัท อิวอนิก ยูไนเต็…ORGEVONIK CATALYSTS INDIA…ORGEvonik Rexim S.A.S.ORGEvonik Oxeno GmbH & Co…ORGEVONIK UK HOLDINGS LIM…ORGCÔNG TY TNHH EVONIK VI…ORG(유) 에스케이씨에보닉페록사이드코리아ORG赢创特种化学(南京)有限公司ORGEvonik Tianda (Liaoyan…ORG台灣贏創股份有限公司ORGEvonik Rexim (Nanning)…ORGEvonik Industries de M…ORGEVONIK CHEMICALS LIMITEDORGEvonik Mexico, S.A. de…ORGEVONIK AUSTRALIA PTY LTDORGบริษัท เอวอร์นิค (ไทยแ…ORGEvonik (China) Co., Ltd.ORGEvonik Risk and Insura…ORGEvonik Oil Additives C…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.