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

Primary Products Ingredients Americas

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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
0
Unconfirmed leads
4
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
Primary Products Ingredients AmericasDirect accounting consolidation intoDiscovery lead — unconfirmedPRIMARY PRODUCTS FINANCE LLCNot current in sourceFrom: 2023-04-01To: 2024-09-09GLEIF Level 2
Tate & Lyle Americas LLCDirect accounting consolidation intoDiscovery lead — unconfirmedPrimary Products Ingredients AmericasCurrent in source snapshotFrom: 2018-05-03GLEIF Level 2
TATE & LYLE SOLUTIONS USA LLCDirect accounting consolidation intoDiscovery lead — unconfirmedPrimary Products Ingredients AmericasNot current in sourceFrom: 2022-02-16To: 2024-08-12GLEIF Level 2
Primary Products Ingredients AmericasUltimate accounting consolidation intoDiscovery lead — unconfirmedTate & LyleNot current in sourceFrom: 2018-05-03To: 2023-08-15GLEIF 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 intelligence45 loaded links · 11 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
27
27 visible
Loaded links
45
4 direct
Source datasets
4
in this network
Discovery candidates
11
explicitly marked, not discarded
Primary Products Ingre…ORGPRIMARY PRODUCTS FINAN…ORGTate & Lyle Americas LLCORGTATE & LYLE SOLUTIONS …ORGTate & LyleORGPRIMARY PRODUCTS FINAN…ORGTATE & LYLE PUBLIC LIM…ORGTATE & LYLE SWEDEN ABORGTATE & LYLE GLOBAL SHA…ORGTATE AND LYLE SOUTH AF…ORGG.C. HAHN & CO. STABIL…ORGTATE & LYLE SLOVAKIA, …ORGTATE & LYLE INTERNATIO…ORGTATE & LYLE NETHERLAND…ORGTATE & LYLE VENTURES L…ORGG.C. HAHN & CO. COOPER…ORGTATE & LYLE MOLD UK LI…ORGCP KELCO ApSORGTATE & LYLE POLAND SPÓ…ORGTATE & LYLE INVESTMENT…ORGTATE & LYLE ITALIA S.P…ORGCP KELCO UK LIMITEDORGTATE & LYLE BOLERAZ, S…ORGTATE & LYLE INSURANCE …ORGTATE & LYLE INGREDIENT…ORGCP KELCO GERMANY GMBHORGTATE & LYLE MEXICO S D…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.

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.