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

DISTRIBUIDORA LA FLORIDA SOCIEDAD ANONIMA

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
DISTRIBUIDORA LA FLORIDA SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationship3-101-949828 SOCIEDAD ANONIMACurrent in source snapshotFrom: 2026-01-30GLEIF Level 2
DISTRIBUIDORA LA FLORIDA SOCIEDAD ANONIMAUltimate accounting consolidation intoDiscovery lead — unconfirmedHeinekenCurrent in source snapshotFrom: 2026-01-31GLEIF 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 intelligence52 loaded links · 32 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
45
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
DISTRIBUIDORA LA FLORI…ORG3-101-949828 SOCIEDAD …ORGHeinekenORGHEINEKEN ESPAÑA, SAORGHEINEKEN BROUWERIJEN B…ORGCervejarias Kaiser Bra…ORGRoeminck Insurance N.V.ORGHEINEKEN ASIA PACIFIC …ORGHeineken International…ORGGRUPA ŻYWIEC SPÓŁKA Z …ORGHEINEKEN HANOI BREWERY…ORGSCOTTISH & NEWCASTLE I…ORGCÔNG TY TRÁCH NHIỆM HỮ…ORGCÔNG TY TNHH NHÀ MÁY B…ORGHEINEKEN ČESKÁ REPUBLI…ORGHeineken Export Group …ORGAble Win Gain LimitedORGCAPITAL SHINE LIMITEDORGHEINEKEN UK LIMITEDORGHEINEKEN VIETNAM BREWE…ORGHEINEKEN VIETNAM BEER …ORGHEINEKEN ROMANIA SAORGASIA PACIFIC BREWERIES…ORGHEINEKEN HONG KONG LIM…ORGPremium Beverages Expo…ORGMOUTERIJ ALBERTORGHEINEKEN ASIA PACIFIC …ORGHEINEKEN BEVERAGES SWI…ORGHEINEKEN SWITZERLAND AGORGHEINEKEN GLOBAL PROCUR…ORGHEINEKEN HRVATSKA druš…ORGSCOTTISH & NEWCASTLE 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. 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.