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

LACTALIS NESTLE PRODUITS FRAIS

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
3
Unconfirmed leads
0
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
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipLACTALIS NESTLE PRODUITS FRAISCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
LACTALIS NESTLE PRODUITS FRAISDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2023-07-07GLEIF Level 2
LACTALIS NESTLE PRODUITS FRAISUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2023-07-07GLEIF 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 intelligence38 loaded links · 1 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
25
25 visible
Loaded links
38
3 direct
Source datasets
3
in this network
Discovery candidates
1
explicitly marked, not discarded
LACTALIS NESTLE PRODUI…ORGLACTALIS NESTLE CHILLE…ORGB.S.AORGLACTALIS NESTLE CHILLE…ORGBSA FINANCESORGSOCIETE LAITIERE DE RE…ORGSTE LAITIERE DE MAYENNEORGSOCIETE FROMAGERE DE L…ORGLACTALIS MCLELLAND LIM…ORGSOCIETE INDUSTRIELLE D…ORGCELIA-LAITERIE DE CRAONORGLACTALIS INFORMATIQUEORGCANELIA ROUVROY POUDREORGGROUPE LACTALISORGLACTALIS EXPORT AMERIC…ORGLACTALIS INGREDIENTSORGANTHONY ROWCLIFFE AND …ORGSOCIETE FROMAGERE DE D…ORGSOC FINANCEMENT INDUST…ORGPARMALAT BELGIUMORGSOCIETE FROMAGERE DE B…ORGSAS VERGERS DE CHATEAU…ORGSOC CAVES PRODUCTEURS …ORGLACTALIS INTERNATIONALORGParmalat S.p.a. in For…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.