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

AANNEMINGSMAATSCHAPPIJ CFE

Direct relationships & discovery leads

12 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
11
Source-attributed rows
12
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
CFE CONTRACTINGDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2017-07-18GLEIF Level 2
BENELMATDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
MOBIXDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
AANNEMINGSMAATSCHAPPIJ CFEUltimate accounting consolidation intoSource-attributed relationshipACKERMANS & VAN HAARENCurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
MBGDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
PROCOOLDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2013-01-28GLEIF Level 2
WOOD SHAPERSDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2019-10-29GLEIF Level 2
BPC GroupDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
VMA SUDDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
Van LaereDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
AANNEMINGSMAATSCHAPPIJ CFEDirect accounting consolidation intoSource-attributed relationshipACKERMANS & VAN HAARENCurrent in source snapshotFrom: 2019-06-03GLEIF Level 2
BPI Real Estate BelgiumDirect accounting consolidation intoSource-attributed relationshipAANNEMINGSMAATSCHAPPIJ CFECurrent in source snapshotFrom: 2017-11-28GLEIF Level 2
Explore the wider network →

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 intelligence62 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
42
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
AANNEMINGSMAATSCHAPPIJ…ORGCFE CONTRACTINGORGBENELMATORGMOBIXORGACKERMANS & VAN HAARENORGMBGORGPROCOOLORGWOOD SHAPERSORGBPC GroupORGVMA SUDORGVan LaereORGBPI Real Estate BelgiumORGNizet EntrepriseORGCFE POLSKA SPÓŁKA Z OG…ORGGARE MARITIMEORGInfra Asia Investment …ORGCDWE GREEN JADE SHIPOW…ORGAvH Growth CapitalORGBel ResidentialORGFINAXIS NVORGDeme Offshore Shipping…ORGBel PublicORGFinAxORGTour & Taxis ServicesORGLEASINVEST SERVICESORGLeasinvest Real EstateORGBel Student HousingORGCombined Marine Termin…ORGGLOBAL SEA MINERAL RES…ORGBRINVESTORGDEME GROUPORGBel LivingORG
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.