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

ALBAIN BIDCO UK LIMITED

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ALBAIN BIDCO UK LIMITEDPublished identifier cross-referenceSource-attributed relationshipALBAIN BIDCO UK LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
EWOS LIMITEDDirect accounting consolidation intoSource-attributed relationshipALBAIN BIDCO UK LIMITEDCurrent in source snapshotFrom: 2021-10-05GLEIF Level 2
ALBAIN BIDCO UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipEWOS ASCurrent in source snapshotFrom: 2021-11-02GLEIF Level 2
ALBAIN BIDCO UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
Explore the wider network →

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence54 loaded links · 14 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
41
32 visible
Loaded links
54
4 direct
Source datasets
3
in this network
Discovery candidates
14
explicitly marked, not discarded
ALBAIN BIDCO UK LIMITEDORGALBAIN BIDCO UK LIMITEDORGEWOS LIMITEDORGEWOS ASORGCargillORGCÔNG TY CỔ PHẦN EWOS V…ORGCARGILL TARIM VE GIDA …ORGENDON EUROPE POWER 6 L…ORG嘉吉投资（中国）有限公司ORGCARGILL FINANCIAL SERV…ORGCARGILL ASIA PACIFIC H…ORGCargill Tropical Palm …ORGENDON EUROPE POWER 3 L…ORGSUN VALLEY FOODS LIMITEDORGCARGILL FINANCIAL MARK…ORGCARGILL COTTON LIMITEDORGPROVIMI LIMITEDORGCARGILL MIDDLE EAST FZCOORGCÔNG TY TNHH CARGILL V…ORGCARGILL INTERNATIONAL …ORGENDON EUROPE POWER 4 L…ORGCARGILL PENSION TRUSTE…ORGCERESTAR UK LTDORGENDON EUROPE POWER 1 L…ORGCARGILL FOOD INGREDIEN…ORGCARGILL INTERNATIONAL …ORGCARGILL PLCORGCARGILL GHANA LIMITEDORGCARGILL GLOBAL FUNDING…ORGCARGILL INTERNATIONAL …ORGCARGILL INVESTMENTSORGCARGILL HOLDINGSORG
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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.