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

A.P. MØLLER - MÆRSK A/S

Direct relationships & discovery leads

50 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
49
Source-attributed rows
48
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
A.P. MØLLER - MÆRSK A/SPublished identifier cross-referenceSource-attributed relationshipBIC APMMDKKKXXXCurrent status not suppliedswift_bic_lei_mapping
Svitzer Australasia Group Limited PartnershipDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2007-05-02GLEIF Level 2
Star Container Spain SADirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
SVITZER A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
Svitzer Brasil Servicos Maritimos LtdaDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
Maersk Supply Service Canada Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-14GLEIF Level 2
MAERSK CHILE SPADirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
SVITZER Marine LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1901-03-02GLEIF Level 2
MAERSK COMPANY LIMITED(THE)Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1951-03-23GLEIF Level 2
Svitzer Australasia Holdings Pty LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
Maersk Oil Trading and Investments A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1962-10-26GLEIF Level 2
Maersk Filipinas, Inc.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
Svitzer Middle East LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
NOBLECORP DRILLING HOLDINGS SINGAPORE PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-14GLEIF Level 2
Maersk Insurance A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2011-03-01GLEIF Level 2
BRASIL TERMINAL PORTUARIO S.A.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2002-01-18GLEIF Level 2
MAERSK CONTAINER INDUSTRY A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
SVITZER BAHRAIN W.L.LDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2006-04-19GLEIF Level 2
A.P. MØLLER - MÆRSK A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1904-04-16GLEIF Level 2
Maersk Line UK LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
MAERSK MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
Maersk Oil Trading Singapore Pte. Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2012-10-05GLEIF Level 2
APM Terminals Tangier SADirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2005-03-17GLEIF Level 2
Maersk Supply Service West Africa A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2013-05-11GLEIF Level 2
Maersk (China) Shipping Company Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1994-03-30GLEIF Level 2
บริษัท เมอส์ก ไลน์ (ไทยแลนด์) จำกัดDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2005-11-03GLEIF Level 2
Maersk Logistics & Services India Private LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1989-10-27GLEIF Level 2
Maersk Container Industry Dongguan Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2005-05-25GLEIF Level 2
APM Terminals Mauritius LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2004-07-09GLEIF Level 2
Maersk Logistics & Services International A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2008-05-30GLEIF Level 2
MERCOSUL LINE NAVEGACAO E LOGISTICA LTDADirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2001-02-22GLEIF Level 2
Hamburg Südamerikanische Dampfschifffahrts-Gesellschaft A/S & Co KGDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-12-01GLEIF Level 2
Svitzer Australia Pty LtdDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2000-04-05GLEIF Level 2
Maersk Global Service Centres (Philippines) Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1995-02-10GLEIF Level 2
Suez Canal Container Terminal S.A.E.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-14GLEIF Level 2
Maersk A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2013-12-04GLEIF Level 2
Maersk Container Industry Qingdao LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
Maersk Global Service Centres (India) Private LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2003-11-20GLEIF Level 2
Maersk China Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2005-11-04GLEIF Level 2
Maersk Supply Service - Apoio Maritimo LtdaDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
MAERSK BRASIL (BRASMAR) LTDA.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
NOBLE DRILLING A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
丹马士环球物流（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1998-11-30GLEIF Level 2
Svitzer Towage A/SDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
Maersk Denizcilik Anonim SirketiDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2001-01-04GLEIF Level 2
PT Pelayaran Bintang PutihDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
A.P. MØLLER - MÆRSK A/SDirect accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 1904-04-16GLEIF Level 2
Pentalver Transport LimitedDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 1989-12-19GLEIF Level 2
Sociedad Portuaria Terminal de Contenedores de Buenaventura S.A.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2016-03-08GLEIF Level 2
MAERSK FLEET AND PROCUREMENT INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2014-08-22GLEIF Level 2
Explore the wider network →

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.

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 intelligence100 loaded links · 42 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
66
32 visible
Loaded links
100
50 direct
Source datasets
2
in this network
Discovery candidates
42
explicitly marked, not discarded
A.P. MØLLER - MÆRSK A/SORGBIC APMMDKKKXXXORGSvitzer Australasia Gr…ORGStar Container Spain SAORGSVITZER A/SORGSvitzer Brasil Servico…ORGMaersk Supply Service …ORGMAERSK CHILE SPAORGSVITZER Marine LimitedORGMAERSK COMPANY LIMITED…ORGSvitzer Australasia Ho…ORGMaersk Oil Trading and…ORGMaersk Filipinas, Inc.ORGSvitzer Middle East Li…ORGNOBLECORP DRILLING HOL…ORGMaersk Insurance A/SORGBRASIL TERMINAL PORTUA…ORGMAERSK CONTAINER INDUS…ORGSVITZER BAHRAIN W.L.LORGA.p. Møller HoldingORGMaersk Line UK LimitedORGMAERSK MALAYSIA SDN. B…ORGMaersk Oil Trading Sin…ORGAPM Terminals Tangier SAORGMaersk Supply Service …ORGMaersk (China) Shippin…ORGบริษัท เมอส์ก ไลน์ (ไท…ORGMaersk Logistics & Ser…ORGMaersk Container Indus…ORGAPM Terminals Mauritiu…ORGMaersk Logistics & Ser…ORGMERCOSUL LINE NAVEGACA…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.

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.