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

ACKERMANS & VAN HAAREN

Direct relationships & discovery leads

53 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: 41
Source-attributed rows: 53
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
Subject	Relationship	Counterpart	Dates & evidence
GARE MARITIME	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GARE MARITIMEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Infra Asia Investment (Hong Kong) Limited	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2018-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Infra Asia Investment (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CDWE GREEN JADE SHIPOWNER CO., LTD.	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CDWE GREEN JADE SHIPOWNER CO., LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AvH Growth Capital	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2018-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AvH Growth CapitalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Residential	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel ResidentialIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINAXIS NV	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2017-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINAXIS NVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Deme Offshore Shipping B.V.	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Deme Offshore Shipping B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROCOOL	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROCOOLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Public	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel PublicIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FINAXIS NV	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2017-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FINAXIS NVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FinAx	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2020-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FinAxIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tour & Taxis Services	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tour & Taxis ServicesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AANNEMINGSMAATSCHAPPIJ CFE	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AANNEMINGSMAATSCHAPPIJ CFEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BENELMAT	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BENELMATIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEASINVEST SERVICES	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEASINVEST SERVICESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CFE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2013-12-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CFE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CFE CONTRACTING	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2017-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CFE CONTRACTINGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Leasinvest Real Estate	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Leasinvest Real EstateIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Student Housing	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel Student HousingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GARE MARITIME	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GARE MARITIMEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WOOD SHAPERS	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WOOD SHAPERSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Combined Marine Terminal Operations Worldwide	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Combined Marine Terminal Operations WorldwideIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GLOBAL SEA MINERAL RESOURCES	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GLOBAL SEA MINERAL RESOURCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BRINVEST	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2018-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BRINVESTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BRINVEST	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2018-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BRINVESTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DEME GROUP	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2022-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DEME GROUPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DEME GROUP	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2022-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DEME GROUPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Living	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel LivingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DEME Financial Services	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DEME Financial ServicesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXTENSA GROUP	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2017-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXTENSA GROUPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MOBIX	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MOBIXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Parking	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel ParkingIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANFIMA	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2023-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANFIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FinAx	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2020-01-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FinAxIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROFIMOLUX	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 1992-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROFIMOLUXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXTENSA GROUP	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2017-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXTENSA GROUPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANK J.VAN BREDA & C°	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2017-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANK J.VAN BREDA & C°Identifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VMA SUD	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VMA SUDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DRAGABRAS SERVICOS DE DRAGAGEM LTDA	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DRAGABRAS SERVICOS DE DRAGAGEM LTDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Offices 1	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel Offices 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ANFIMA	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2023-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ANFIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AANNEMINGSMAATSCHAPPIJ CFE	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AANNEMINGSMAATSCHAPPIJ CFEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Leasinvest Real Estate	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Leasinvest Real EstateIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Van Laere	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Van LaereIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPC Group	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPC GroupIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BPI Real Estate Belgium	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BPI Real Estate BelgiumIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AvH Growth Capital	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AvH Growth CapitalIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Tour & Taxis Services	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Tour & Taxis ServicesIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROFIMOLUX	Direct accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 1992-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROFIMOLUXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Bel Offices 2	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2025-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bel Offices 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MBG	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2021-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MBGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DEME Offshore DK A/S	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DEME Offshore DK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COMBINED MARINE TERMINAL OPERATIONS MARAFI LLC	Ultimate accounting consolidation intoSource-attributed relationship	ACKERMANS & VAN HAAREN	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COMBINED MARINE TERMINAL OPERATIONS MARAFI LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ACKERMANS & VAN HAARENIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence94 loaded links · 15 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

32 visible

Loaded links

53 direct

Source datasets

in this network

Discovery candidates

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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.