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

嘉吉投资（中国）有限公司

Direct relationships & discovery leads

14 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
13
Source-attributed rows
14
Unconfirmed leads
0
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
嘉吉投资（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
嘉吉食品科技（平湖）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2021-12-13GLEIF Level 2
嘉吉粮油（日照）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2023-03-07GLEIF Level 2
河北嘉好粮油有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2023-03-06GLEIF Level 2
嘉吉动物蛋白（安徽）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2021-11-02GLEIF Level 2
嘉吉食品（漯河）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2021-11-01GLEIF Level 2
嘉吉食品（天津）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2021-11-05GLEIF Level 2
嘉吉实业（武汉）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2021-12-13GLEIF Level 2
嘉吉粮油（阳江）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2006-11-30GLEIF Level 2
嘉吉亚太食品系统（北京）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2021-12-13GLEIF Level 2
嘉吉投资（中国）有限公司Ultimate accounting consolidation intoSource-attributed relationshipCargillCurrent in source snapshotFrom: 2024-07-09GLEIF Level 2
太阳谷食品（滁州）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2016-12-31GLEIF Level 2
嘉吉粮油（南通）有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2004-09-15GLEIF Level 2
东莞嘉吉粮油有限公司Direct accounting consolidation intoSource-attributed relationship嘉吉投资（中国）有限公司Current in source snapshotFrom: 2006-05-26GLEIF 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 intelligence64 loaded links · 16 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
49
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
嘉吉投资（中国）有限公司ORGCargillORG嘉吉食品科技（平湖）有限公司ORG嘉吉粮油（日照）有限公司ORG河北嘉好粮油有限公司ORG嘉吉动物蛋白（安徽）有限公司ORG嘉吉食品（漯河）有限公司ORG嘉吉食品（天津）有限公司ORG嘉吉实业（武汉）有限公司ORG嘉吉粮油（阳江）有限公司ORG嘉吉亚太食品系统（北京）有限公司ORG太阳谷食品（滁州）有限公司ORG嘉吉粮油（南通）有限公司ORG东莞嘉吉粮油有限公司ORGCARGILL TARIM VE GIDA …ORGENDON EUROPE POWER 6 L…ORGCARGILL FINANCIAL SERV…ORGARDENT MILLS ULCORGCARGILL ASIA PACIFIC H…ORGCargill Tropical Palm …ORGENDON EUROPE POWER 3 L…ORGSUN VALLEY FOODS LIMITEDORGCARGILL FINANCIAL MARK…ORGCARGILL COTTON LIMITEDORGPROVIMI LIMITEDORGCARGILL MIDDLE EAST FZCOORGCÔNG TY TNHH CARGILL V…ORGCARGILL INTERNATIONAL …ORGENDON EUROPE POWER 4 L…ORGCARGILL PENSION TRUSTE…ORGCERESTAR UK LTDORGENDON EUROPE POWER 1 L…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.
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.