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

Fresenius Medical Care Reinsurance Company (Cayman) Ltd.

Direct relationships & discovery leads

3 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
2
Source-attributed rows
3
Unconfirmed leads
0
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
Fresenius Medical Care Reinsurance Company (Cayman) Ltd.Ultimate accounting consolidation intoSource-attributed relationshipFresenius Medical Care AGCurrent in source snapshotFrom: 2023-10-14GLEIF Level 2
Fresenius Medical Care Reinsurance Company (Cayman) Ltd.Direct accounting consolidation intoSource-attributed relationshipFresenius Medical Care AGCurrent in source snapshotFrom: 2018-11-27GLEIF Level 2
Fresenius Medical Care Reinsurance Company (Cayman) Ltd.Ultimate accounting consolidation intoSource-attributed relationshipFreseniusNot current in sourceFrom: 2017-11-21To: 2022-12-31GLEIF Level 2
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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 intelligence53 loaded links · 0 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
29
29 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Fresenius Medical Care…ORGFresenius Medical Care…ORGFreseniusORGFresenius Kabi Chile L…ORGMABXIENCE HOLDING, S.L.ORGVAMED Standortentwickl…ORGAVENSYS UK GROUP LIMITEDORGVAMED HEALTH PROJECTS …ORGMABXIENCE RESEARCH SLORGFresenius Kabi Malaysi…ORGAVENSYS UK LTDORGFresuCare AGORGIHSS LIMITEDORGFresenius Vermögensver…ORGFRESENIUS DIGITAL TECH…ORGVAMED AktiengesellschaftORGFresenius Kabi Nederla…ORGFresenius Digital Tech…ORGFHC (HOLDINGS) LIMITEDORG费森尤斯卡比（南昌）医疗器械有限公司ORGAVENSYS UK TRAINING LI…ORGAUDERE MEDICAL SERVICE…ORGFresenius HemoCare Bra…ORGCENTRE DE REPRODUCCIO …ORGCALEA UK LIMITEDORGFresenius Medical Care…ORGHelios Health GmbHORGFresenius Kabi Brasil …ORGFresenius Holding B.V.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. Includes weak discovery leads. 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. Discovery leads were included.