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

CP KELCO ApS

Direct relationships & discovery leads

10 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
10
Source-attributed rows
6
Unconfirmed leads
4
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
SubjectRelationshipCounterpartDates & evidence
CP KELCO APSPossible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO ApSCurrent status not suppliedbr_rfb_cnpj_202610
CP KELCO APSPossible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO ApSCurrent status not suppliedbr_rfb_cnpj_202610
CP KELCO APSPossible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO ApSCurrent status not suppliedbr_rfb_cnpj_202610
CP KELCO APSPossible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO ApSCurrent status not suppliedbr_rfb_cnpj_202610
CP KELCO ApSDirect accounting consolidation intoSource-attributed relationshipTATE & LYLE INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2025-05-21GLEIF Level 2
CP KELCO ApSUltimate accounting consolidation intoSource-attributed relationshipTate & LyleCurrent in source snapshotFrom: 2025-05-21GLEIF Level 2
CP KELCO UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipCP KELCO ApSCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
CP KELCO GERMANY GMBHDirect accounting consolidation intoSource-attributed relationshipCP KELCO ApSCurrent in source snapshotFrom: 2023-06-27GLEIF Level 2
CP KELCO BRASIL S/A.Direct accounting consolidation intoSource-attributed relationshipCP KELCO ApSCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CP Kelco OyDirect accounting consolidation intoSource-attributed relationshipCP KELCO ApSCurrent in source snapshotFrom: 2017-10-02GLEIF 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 intelligence60 loaded links · 17 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
38
32 visible
Loaded links
60
10 direct
Source datasets
4
in this network
Discovery candidates
17
explicitly marked, not discarded
CP KELCO ApSORGCP KELCO APSORGCP KELCO APSORGCP KELCO APSORGCP KELCO APSORGTATE & LYLE INVESTMENT…ORGTate & LyleORGCP KELCO UK LIMITEDORGCP KELCO GERMANY GMBHORGCP KELCO BRASIL S/A.ORGCP Kelco OyORGTATE & LYLE INVESTMENT…ORGTATE & LYLE MEXICO S D…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…ORGTATE & LYLE POLAND SPÓ…ORGTATE & LYLE ITALIA S.P…ORGTate & Lyle Americas LLCORGTATE & LYLE BOLERAZ, S…ORGTATE & LYLE INSURANCE …ORGPrimary Products Ingre…ORGTATE & LYLE INGREDIENT…ORGTATE & LYLE SOLUTIONS …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.