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

PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITED

Direct relationships & discovery leads

4 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
3
Source-attributed rows
2
Unconfirmed leads
2
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
PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCARGILL ASIA PACIFIC HOLDINGS PTE. LTD.Current in source snapshotFrom: 2021-12-15GLEIF Level 2
PROVIMI VET LANKA (PRIVATE) LIMITEDDirect accounting consolidation intoSource-attributed relationshipPROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITEDCurrent in source snapshotFrom: 2021-08-16GLEIF Level 2
PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCargillNot current in sourceFrom: 2021-12-03To: 2022-03-04GLEIF Level 2
PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCargillCurrent in source snapshotFrom: 2019-02-04GLEIF 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 intelligence54 loaded links · 14 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
40
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
PROVIMI ANIMAL NUTRITI…ORGCARGILL ASIA PACIFIC H…ORGPROVIMI VET LANKA (PRI…ORGCargillORGCÔNG TY TNHH CARGILL V…ORGCARGILL MAURITIUS LTDORGCARGILL TARIM VE GIDA …ORGENDON EUROPE POWER 6 L…ORG嘉吉投资（中国）有限公司ORGCARGILL FINANCIAL SERV…ORGCargill Tropical Palm …ORGENDON EUROPE POWER 3 L…ORGSUN VALLEY FOODS LIMITEDORGCARGILL FINANCIAL MARK…ORGCARGILL COTTON LIMITEDORGPROVIMI LIMITEDORGCARGILL INTERNATIONAL …ORGENDON EUROPE POWER 4 L…ORGCARGILL PENSION TRUSTE…ORGCERESTAR UK LTDORGENDON EUROPE POWER 1 L…ORGCARGILL FOOD INGREDIEN…ORGCARGILL INTERNATIONAL …ORGCARGILL PLCORGEWOS LIMITEDORGCARGILL GHANA LIMITEDORGCARGILL GLOBAL FUNDING…ORGCARGILL INTERNATIONAL …ORGCARGILL INVESTMENTSORGCARGILL HOLDINGSORGCARGILL KENYA LIMITEDORGCARGILL CHOCOLATE MANAGEORG
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.