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

Imerys

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Direct relationships & discovery leads

82 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: 72
Source-attributed rows: 50
Unconfirmed leads: 32
Named source datasets: 2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. 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
IMERYS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Imerys	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
IMERYS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Imerys	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
IMERYS MINERALS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERALS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TALC BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TALC BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERALI CORSICO S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2016-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERALI CORSICO S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS NORFOLK, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2024-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS NORFOLK, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS GRAPHITE & CARBON CANADA INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS GRAPHITE & CARBON CANADA INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CARBONATES USA, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CARBONATES USA, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CERAMICS NEW ZEALAND LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CERAMICS NEW ZEALAND LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS BEYRÈDE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2021-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS BEYRÈDEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS METALCASTING FRANCE SARL	Direct accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2019-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS METALCASTING FRANCE SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CERAMICS FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CERAMICS FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALDERYS AUSTRALIA PTY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALDERYS AUSTRALIA PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KENTUCKY-TENNESSEE CLAY COMPANY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KENTUCKY-TENNESSEE CLAY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MINERA ROCA RODANDO S DE RL DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MINERA ROCA RODANDO S DE RL DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Imerys Ceramics Mexico, S.A. de C.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2014-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Imerys Ceramics Mexico, S.A. de C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS RUSE D.O.O.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2024-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS RUSE D.O.O.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS GLOMEL	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS GLOMELIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
イメリススペシャリティーズジャパン株式会社	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: イメリススペシャリティーズジャパン株式会社Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS ZSCHORNEWITZ GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS ZSCHORNEWITZ GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CERAMICS ITALY S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CERAMICS ITALY S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PERLITA BARCELONA SA	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PERLITA BARCELONA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALDERYS ITALIA S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2018-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALDERYS ITALIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS NIAGARA FALLS, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2022-01-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS NIAGARA FALLS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TABLEWARE DEUTSCHLAND GMBH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TABLEWARE DEUTSCHLAND GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PERLITE SARDINIA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PERLITE SARDINIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS FILTRATION MINERALS, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2005-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS FILTRATION MINERALS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CLAYS, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CLAYS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERAUX FRANCE SAS	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERAUX FRANCE SASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS BENTONITE ITALY S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2018-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS BENTONITE ITALY S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS ALUMINATES LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS ALUMINATES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERAUX BELGIQUE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERAUX BELGIQUEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS Mineral AB	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS Mineral ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
株式会社イメリスミネラルズ・ジャパン	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 株式会社イメリスミネラルズ・ジャパンIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PERLITE USA, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2022-01-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PERLITE USA, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS DIATOMITA ALICANTE SA	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS DIATOMITA ALICANTE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PYRAMAX CERAMICS, LLC	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PYRAMAX CERAMICS, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TABLEWARE DEUTSCHLAND GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TABLEWARE DEUTSCHLAND GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERALS GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERALS GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS BENTONITE HUNGARY KFT.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2021-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS BENTONITE HUNGARY KFT.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PERLITE SARDINIA S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PERLITE SARDINIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS ALUMINATES LIMITED	Direct accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS ALUMINATES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS KAOLIN, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS KAOLIN, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS DOMODOSSOLA S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS DOMODOSSOLA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PCC UK LIMITED	Direct accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PCC UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS METALCASTING FRANCE SARL	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2019-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS METALCASTING FRANCE SARLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NICHE FUSED MAGNESIA LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NICHE FUSED MAGNESIA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CANADA INC	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2020-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CANADA INCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MICA KINGS MOUNTAIN, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MICA KINGS MOUNTAIN, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALDERYS FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALDERYS FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Imerys Ceramics Mexico, S.A. de C.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2014-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Imerys Ceramics Mexico, S.A. de C.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TALC ITALY S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TALC ITALY S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Calderys Nordic AB	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Calderys Nordic ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS GRAPHITE & CARBON BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS GRAPHITE & CARBON BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TABLEWARE FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TABLEWARE FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS DIATOMITA ALICANTE SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS DIATOMITA ALICANTE SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PCC UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PCC UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CARBONATES AUSTRIA GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CARBONATES AUSTRIA GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS GRAPHITE & CARBON SWITZERLAND SA	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS GRAPHITE & CARBON SWITZERLAND SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TALC AUSTRIA GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TALC AUSTRIA GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERALI S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERALI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALDERYS JAPAN CO LTD	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALDERYS JAPAN CO LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LIQUID QUIMICA MEXICANA SA DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LIQUID QUIMICA MEXICANA SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS LAUFENBURG GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS LAUFENBURG GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERALES CHILE SPA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERALES CHILE SPAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS DIATOMITA MEXICO SA DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS DIATOMITA MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Imerys Villach GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 1994-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Imerys Villach GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CLERAC	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2021-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CLERACIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TALC LUZENAC FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TALC LUZENAC FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS STEELCASTING USA, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2022-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS STEELCASTING USA, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS MINERALS CALIFORNIA, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS MINERALS CALIFORNIA, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS ALUMINATES	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS ALUMINATESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS PCC FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2018-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS PCC FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS OILFIELD MINERALS, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS OILFIELD MINERALS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TEUTSCHENTHAL GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2021-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TEUTSCHENTHAL GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS CARBONATES LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2022-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS CARBONATES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS DOMODOSSOLA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS DOMODOSSOLA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS ALUMINATES	Direct accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS ALUMINATESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Imerys Villach GmbH	Direct accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 1994-07-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Imerys Villach GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALDERYS MAGYARORSZÁG KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2021-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALDERYS MAGYARORSZÁG KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS FILTRATION FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Imerys	Current in source snapshotFrom: 2017-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS FILTRATION FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IMERYS TALC CANADA INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Imerys	Current in source snapshotFrom: 2023-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IMERYS TALC CANADA INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ImerysIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 40 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

100

82 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.

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.