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

APM TERMINALS LAZARO CARDENAS SA DE CV

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
APM TERMINALS LAZARO CARDENAS SA DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2012-01-06GLEIF Level 2
APM TERMINALS LAZARO CARDENAS SA DE CVDirect accounting consolidation intoSource-attributed relationshipAPM Terminals B.V.Current in source snapshotFrom: 2014-01-15GLEIF 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 · 35 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
35
explicitly marked, not discarded
APM TERMINALS LAZARO C…ORGA.p. Møller HoldingORGAPM Terminals B.V.ORGSvitzer Middle East Li…ORGMaersk A/SORGSvitzer Australia Pty …ORGAPMH INVEST A/SORGMaersk Container Indus…ORGMaersk Trade Finance A/SORGSvitzer Towage A/SORGMaersk Container Indus…ORGAPMH Invest V ApSORGPT Pelayaran Bintang P…ORGSVITZER A/SORGMaersk Supply Service …ORGAPMH GE P/SORGSvitzer Brasil Servico…ORGMaersk Logistics & Ser…ORGMAERSK TANKERS A/SORGMAERSK CONTAINER INDUS…ORGFrey A/SORGMaersk Supply Service …ORGAPM Terminals Mauritiu…ORGMAERSK BRASIL (BRASMAR…ORGA.P. Møller Maritime ApSORGSvitzer Australasia Ho…ORGSvitzer Australasia Gr…ORGMaersk China Ltd.ORGRIJEKA GATEWAY d.o.o.ORGMaersk Insurance A/SORGNOBLE DRILLING A/SORGบริษัท เมอส์ก ไลน์ (ไท…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.