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

UNIVAR SOLUTIONS MIDDLE EAST-AFRICA FZE

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
UNIVAR SOLUTIONS MIDDLE EAST-AFRICA FZEDirect accounting consolidation intoSource-attributed relationshipUNIVAR SOLUTIONS LLCCurrent in source snapshotFrom: 2010-03-01GLEIF Level 2
UNIVAR SOLUTIONS MIDDLE EAST-AFRICA FZEUltimate accounting consolidation intoDiscovery lead — unconfirmedApollo Global ManagementCurrent in source snapshotFrom: 2023-08-01GLEIF 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 intelligence34 loaded links · 2 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
34
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
UNIVAR SOLUTIONS MIDDL…ORGUNIVAR SOLUTIONS LLCORGApollo Global ManagementORGUNİVAR SOLUTİONS KİMYA…ORGUNIVAR NETHERLANDS HOL…ORGUNIVAR UK LIMITEDORGBRACCAN MORTGAGE FUNDI…ORGUNIVAR SOLUTIONS S.P.A.ORGPANASONIC AUTOMOTIVE S…ORGUNIVAR SOLUTIONS B.V.ORGUNIVAR SPECIALTY CONSU…ORGUNIVAR SOLUTIONS NETHE…ORGPARATUS AMC LIMITEDORGTWIN BRIDGES 2022-3 PLCORGBRACCAN MORTGAGE FUNDI…ORGUNIVAR SOLUTIONS S.R.O.ORGUNIVAR SOLUTIONS SASORGORION FUNDING NO.1 LIM…ORGUNIVAR SOLUTIONS AGORGUnivar Solutions BelgiumORGBRANTS BRIDGE 2023-1 PLCORGUNIVAR POLAND SPÓŁKA Z…ORGTWIN BRIDGES 2022-1 PLCORGTWIN BRIDGES 2021-2 PLCORGTWIN BRIDGES 2023-2 PLCORGUNIVAR SOLUTIONS GMBHORGTWIN BRIDGES 2023-1 PLCORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.