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
B.S.A. INTERNATIONAL
Direct relationships & discovery leads
25 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
- 15
- Source-attributed rows
- 22
- Unconfirmed leads
- 3
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| B.S.A. INTERNATIONAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | B.S.A. INTERNATIONAL | Current status not supplied
|
| B.S.A. INTERNATIONAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | B.S.A. INTERNATIONAL | Current status not supplied
|
| B.S.A. INTERNATIONAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | B.S.A. INTERNATIONAL | Current status not supplied
|
| Dukat Mliječna Industrija Dioničko Društvo | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2024-05-20
|
| INDUSTRIAS LACTEAS DE NADELA, SLU | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-11-10
|
| LACTALIS MCLELLAND LIMITED | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2018-01-03
|
| LACTALIS Belgique | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2022-01-01
|
| LJUBLJANSKE MLEKARNE, mlekarska industrija, d.o.o. | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2013-05-22
|
| INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-11-10
|
| LACTALIS FORLASA SOCIEDAD LIMITADA | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-12-03
|
| ANIK MILK PRODUCTS PRIVATE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-12-31
|
| Dukat Mliječna Industrija Dioničko Društvo | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Not current in sourceFrom: 2017-05-03To: 2019-04-03
|
| AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2017-09-07
|
| ANIK MILK PRODUCTS PRIVATE LIMITED | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-12-31
|
| MOLKEREI - LAITERIE WALHORN | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 1990-06-29
|
| LACTALIS FORLASA SOCIEDAD LIMITADA | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-12-03
|
| LACTALIS Belgique | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2023-07-07
|
| GRUPO LACTALIS IBERIA, S.A. | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2024-10-18
|
| AK GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2017-09-07
|
| INDUSTRIAS LACTEAS DE NADELA, SLU | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-11-10
|
| LACTALIS VILLARROBLEDO SOCIEDAD LIMITADA | Ultimate accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-11-10
|
| INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-11-10
|
| GRUPO LACTALIS IBERIA, S.A. | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2023-06-19
|
| MOLKEREI - LAITERIE WALHORN | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 1990-06-29
|
| LACTALIS VILLARROBLEDO SOCIEDAD LIMITADA | Direct accounting consolidation intoSource-attributed relationship | B.S.A. INTERNATIONAL | Current in source snapshotFrom: 2025-11-10
|
Network intelligence31 loaded links · 6 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
31
25 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.