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.

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A.p. Møller Holding

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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
73
Source-attributed rows
15
Unconfirmed leads
67
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
Svitzer Middle East LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2014-01-13GLEIF Level 2
Maersk A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-12-04GLEIF Level 2
SVITZER Marine LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1901-03-01GLEIF Level 2
Svitzer Australia Pty LtdUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-12-20GLEIF Level 2
APM TERMINALS LAZARO CARDENAS SA DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2012-01-06GLEIF Level 2
MERCOSUL LINE NAVEGACAO E LOGISTICA LTDAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2001-02-19GLEIF Level 2
APM Terminals Argentina SAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1997-06-02GLEIF Level 2
APMH INVEST A/SDirect accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
Maersk Container Industry Qingdao LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
Công Ty TNHH Maersk Việt NamUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingNot current in sourceFrom: 2008-04-16To: 2025-08-14GLEIF Level 2
Maersk Trade Finance A/SDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-12-04GLEIF Level 2
Svitzer Towage A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2006-04-10GLEIF Level 2
NCS INTERNATIONAL HOLDING APSUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingNot current in sourceFrom: 2022-11-18To: 2025-01-30GLEIF Level 2
Maersk Container Industry Dongguan Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2005-05-25GLEIF Level 2
APM Terminals Itajai S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2001-10-08GLEIF Level 2
APMH Invest V ApSUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2017-12-21GLEIF Level 2
PT Pelayaran Bintang PutihUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
SVITZER A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2014-01-13GLEIF Level 2
A.P. MØLLER - MÆRSK A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1904-04-16GLEIF Level 2
MAERSK CHILE SPAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1993-04-29GLEIF Level 2
Maersk Supply Service - Apoio Maritimo LtdaUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Pentalver Transport LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1989-12-18GLEIF Level 2
APMH GE P/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
丹马士环球物流（上海）有限公司Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1998-11-30GLEIF Level 2
Svitzer Brasil Servicos Maritimos LtdaUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2010-07-26GLEIF Level 2
APM Terminals B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2007-08-10GLEIF Level 2
Maersk Logistics & Services India Private LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1989-10-26GLEIF Level 2
Maersk Logistics & Services International A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2008-05-29GLEIF Level 2
MAERSK COMPANY LIMITED(THE)Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1951-03-22GLEIF Level 2
Maersk Global Service Centres (India) Private LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2003-11-20GLEIF Level 2
MAERSK TANKERS A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
Maersk Global Payroll Services LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingNot current in sourceFrom: 1986-10-23To: 2025-08-12GLEIF Level 2
MAERSK CONTAINER INDUSTRY A/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Frey A/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2020-02-17GLEIF Level 2
APM Terminals B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2007-08-10GLEIF Level 2
NISSENS COOLING SOLUTIONS A/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingNot current in sourceFrom: 2014-02-04GLEIF Level 2
A.p. Møller HoldingUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-08-01To: 2025-07-01GLEIF Level 2
Svitzer Group A/SDirect accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingNot current in sourceFrom: 2024-04-25To: 2025-02-28GLEIF Level 2
Maersk Supply Service West Africa A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-05-10GLEIF Level 2
APM Terminals Mauritius LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2007-08-10GLEIF Level 2
MAERSK BRASIL (BRASMAR) LTDA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2010-11-16GLEIF Level 2
Maersk (China) Shipping Company Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1994-03-29GLEIF Level 2
A.P. Møller Maritime ApSUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
NCS INTERNATIONAL HOLDING APSDirect accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingNot current in sourceFrom: 2022-11-18To: 2025-01-30GLEIF Level 2
Star Container Spain SAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1989-07-04GLEIF Level 2
BRASIL TERMINAL PORTUARIO S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2002-01-18GLEIF Level 2
Svitzer Australasia Holdings Pty LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2006-07-04GLEIF Level 2
Sociedad Portuaria Terminal de Contenedores de Buenaventura S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1990-01-03GLEIF Level 2
Svitzer Australasia Group Limited PartnershipUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2007-05-01GLEIF Level 2
Maersk China Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2005-11-03GLEIF Level 2
A.p. Møller HoldingDirect accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-08-01To: 2025-07-01GLEIF Level 2
RIJEKA GATEWAY d.o.o.Ultimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Maersk Insurance A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2011-02-28GLEIF Level 2
NOBLE DRILLING A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2009-12-01GLEIF Level 2
APMH INVEST A/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
Maersk Denizcilik Anonim SirketiUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2001-01-04GLEIF Level 2
บริษัท เมอส์ก ไลน์ (ไทยแลนด์) จำกัดUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2005-11-02GLEIF Level 2
Maersk Trade Finance A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2013-12-04GLEIF Level 2
APM Terminals Algeciras SAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1986-01-01GLEIF Level 2
Maersk Supply Service Canada Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2014-01-12GLEIF Level 2
APM Terminals Pecem Operacoes Portuarias LtdaUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2002-11-05GLEIF Level 2
Maersk Line UK LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1965-08-27GLEIF Level 2
Maersk Global Service Centres (Philippines) Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1995-02-09GLEIF Level 2
Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft A/S & Co KGUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1981-05-03GLEIF Level 2
บริษัท บางกอก มารีน จำกัดDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1973-11-23GLEIF Level 2
Maersk A/SDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingNot current in sourceFrom: 2013-12-05To: 2024-12-16GLEIF Level 2
STAR CONTAINER SERVICESUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingNot current in sourceFrom: 2017-01-01To: 2026-02-05GLEIF Level 2
MAERSK TANKERS A/SDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
APM TERMINALS CALLAO SOCIEDAD ANONIMAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2011-04-25GLEIF Level 2
APMH Invest XI ApSUltimate accounting consolidation intoSource-attributed relationshipA.p. Møller HoldingCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
APM Terminals Tangier SAUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2005-03-17GLEIF Level 2
Maersk Filipinas, Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
MAERSK FLEET MANAGEMENT AND TECHNOLOGY INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingNot current in sourceFrom: 2018-03-13To: 2026-02-11GLEIF Level 2
Maersk Oil Trading and Investments A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1962-10-25GLEIF Level 2
MAERSK MALAYSIA SDN. BHD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1974-09-25GLEIF Level 2
Maersk Oil Trading Singapore Pte. Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2012-10-05GLEIF Level 2
APM Terminals Gothenburg ABUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2009-07-08GLEIF Level 2
MAERSK FLEET AND PROCUREMENT INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2014-08-22GLEIF Level 2
NOBLECORP DRILLING HOLDINGS SINGAPORE PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2010-12-17GLEIF Level 2
A.P. MØLLER - MÆRSK A/SDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1904-04-16GLEIF Level 2
บริษัท บางกอก มารีน จำกัดUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1973-12-23GLEIF Level 2
Suez Canal Container Terminal S.A.E.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1999-08-10GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 67 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
75
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
67
explicitly marked, not discarded
A.p. Møller HoldingORGSvitzer Middle East Li…ORGMaersk A/SORGSVITZER Marine LimitedORGSvitzer Australia Pty …ORGAPM TERMINALS LAZARO C…ORGMERCOSUL LINE NAVEGACA…ORGAPM Terminals Argentin…ORGAPMH INVEST A/SORGMaersk Container Indus…ORGCông Ty TNHH Maersk Vi…ORGMaersk Trade Finance A/SORGSvitzer Towage A/SORGNCS INTERNATIONAL HOLD…ORGMaersk Container Indus…ORGAPM Terminals Itajai S…ORGAPMH Invest V ApSORGPT Pelayaran Bintang P…ORGSVITZER A/SORGA.P. MØLLER - MÆRSK A/SORGMAERSK CHILE SPAORGMaersk Supply Service …ORGPentalver Transport Li…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 Logistics & Ser…ORGMAERSK COMPANY LIMITED…ORGMaersk Global Service …ORGMAERSK TANKERS A/SORG
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.