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
Kruger
Direct relationships & discovery leads
24 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
- 3
- Unconfirmed leads
- 21
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| KRUGER INC | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Kruger | Current status not supplied
|
| KRUGER INC | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Kruger | Current status not supplied
|
| KRUGER ENERGY MONTÉRÉGIE, LIMITED PARTNERSHIP | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-30
|
| KRUGER ENERGY CHATHAM LIMITED PARTNERSHIP | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-30
|
| Kruger Products Sherbrooke Inc. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2019-03-19
|
| Saint-Paul-de-Montminy Wind Farm Inc. | Direct accounting consolidation intoSource-attributed relationship | Kruger | Current in source snapshotFrom: 2025-07-08
|
| KRUGER ENERGY BROMPTONVILLE L.P. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-30
|
| KRUGER TROIS-RIVIÈRES L.P. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2017-10-02
|
| Saint-Paul-de-Montminy Wind Farm Inc. | Ultimate accounting consolidation intoSource-attributed relationship | Kruger | Current in source snapshotFrom: 2025-07-08
|
| Kruger Brompton L.P. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2023-06-06
|
| KRUGER ENERGY CHATHAM LIMITED PARTNERSHIP | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-30
|
| CORNER BROOK PULP AND PAPER LIMITED | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-28
|
| Hydro Bromptonville L.P. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Not current in sourceFrom: 2021-11-05To: 2025-07-05
|
| KRUGER ENERGY BROMPTONVILLE L.P. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-30
|
| Kruger Wayagamack L.P. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Not current in sourceFrom: 2023-06-04To: 2024-07-20
|
| CORNER BROOK PULP AND PAPER LIMITED | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-28
|
| KRUGER TROIS-RIVIÈRES L.P. | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2017-10-02
|
| Hydro Bromptonville L.P. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Not current in sourceFrom: 2021-11-03To: 2025-07-05
|
| Kruger Products SB Inc. | Direct accounting consolidation intoSource-attributed relationship | Kruger | Current in source snapshotFrom: 2023-12-31
|
| Kruger Brompton L.P. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2023-06-06
|
| Kruger Products Sherbrooke Inc. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2019-03-19
|
| KRUGER ENERGY MONTÉRÉGIE, LIMITED PARTNERSHIP | Direct accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2018-10-30
|
| Kruger Wayagamack L.P. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Not current in sourceFrom: 2023-06-04To: 2024-07-20
|
| Kruger Products SB Inc. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Kruger | Current in source snapshotFrom: 2021-05-04
|
Network intelligence27 loaded links · 24 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
15
15 visible
Loaded links
27
24 direct
Source datasets
2
in this network
Discovery candidates
24
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.