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

COÖPERATIEVE DC PRISMA HOLDING U.A.

Direct relationships & discovery leads

3 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
2
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
COÖPERATIEVE DC PRISMA HOLDING U.A.Ultimate accounting consolidation intoSource-attributed relationshipDowCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
COÖPERATIEVE DC PRISMA HOLDING U.A.Direct accounting consolidation intoDiscovery lead — unconfirmedthe Dow Chemical CompanyCurrent in source snapshotFrom: 2024-10-02GLEIF Level 2
COÖPERATIEVE DC PRISMA HOLDING U.A.Ultimate accounting consolidation intoSource-attributed relationshipthe Dow Chemical CompanyNot current in sourceFrom: 2018-03-05To: 2024-10-02GLEIF 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 intelligence53 loaded links · 5 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
53
3 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
COÖPERATIEVE DC PRISMA…ORGDowORGthe Dow Chemical CompanyORGDONEDPA B.V.ORGบริษัท ดาว เคมิคอล ประ…ORGMTP HPJV MANAGEMENT B.V.ORGDOW AGROSCIENCES DISTR…ORGDOW AGROSCIENCES LIMITEDORGROHM AND HAAS ASIA HOL…ORGDOW DUTCH HOLDING B.V.ORGDOW NARMER HOLDING B.V.ORGDOW AGROSCIENCES S.A.S.ORGDOW CORNING S.R.L.ORGROHM AND HAAS CHEMICAL…ORG다우케미칼실리콘코리아ORGDOW AGROSCIENCES VERTR…ORGคาร์ไบด์ เคมีคอล (ประเ…ORGDUPONT PERFORMANCE MAT…ORGDOW AGROSCIENCES IBERI…ORGบริษัท เพอร์ฟอร์แมนซ์ …ORGDOW AGROSCIENCES POLSK…ORGDC JAPAN HOLDINGS B.V.ORGRH DK KOREA OLED HOLDI…ORGSPECIALTY ELECTRONIC M…ORGDuPont Specialty Produ…ORGDOW AGROSCIENCES ITALI…ORGDOW AGROSCIENCES B.V.ORGPEAK SPAIN SLORGCorteva Agriscience De…ORGRH DENMARK DONGGUAN HO…ORGDOW AGROSCIENCES GMBHORGบริษัท สยามสไตรีนโมโนเ…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.