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

Exmar

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Direct relationships & discovery leads

18 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
10
Unconfirmed leads
8
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
EXMAR Netherlands B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2012-12-18GLEIF Level 2
Estrela LimitedUltimate accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2018-01-23GLEIF Level 2
EXMAR Export Netherlands B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2018-10-25GLEIF Level 2
EXMAR SHIPPINGUltimate accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2018-02-08GLEIF Level 2
EXMAR Energy Netherlands B.V.Direct accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2014-07-08GLEIF Level 2
EXCELSIORDirect accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2015-12-31GLEIF Level 2
EXMAR LPGDirect accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
EXMAR LPGUltimate accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
EXMAR Netherlands B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2012-12-18GLEIF Level 2
EXMAR Energy Netherlands B.V.Ultimate accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2014-07-08GLEIF Level 2
EXCELSIORUltimate accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2015-12-31GLEIF Level 2
EXMAR Small-Scale LPG Hong Kong LimitedUltimate accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2018-12-13GLEIF Level 2
EXMAR SHIPMANAGEMENTUltimate accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
SOLAIA SHIPPING L.L.C.Ultimate accounting consolidation intoDiscovery lead — unconfirmedExmarCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
EXMAR MARINEUltimate accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
EXMAR SHIPPINGDirect accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
EXMAR MARINEDirect accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2019-01-01GLEIF Level 2
EXMAR SHIPMANAGEMENTDirect accounting consolidation intoSource-attributed relationshipExmarCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Explore the wider network →
Network intelligence26 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
19
19 visible
Loaded links
26
18 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
ExmarORGEXMAR Netherlands B.V.ORGEstrela LimitedORGEXMAR Export Netherlan…ORGEXMAR SHIPPINGORGEXMAR Energy Netherlan…ORGEXCELSIORORGEXMAR LPGORGEXMAR Small-Scale LPG …ORGEXMAR SHIPMANAGEMENTORGSOLAIA SHIPPING L.L.C.ORGEXMAR MARINEORGEXCELSIORORGEXCELSIORORGEXCELSIORORGEXCELSIORORGEXCELSIORORGEXCELSIORORGEXCELSIORORG
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.