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

WILMAR SUGAR PTE. LTD.

Direct relationships & discovery leads

10 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
9
Source-attributed rows
2
Unconfirmed leads
8
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
WILMAR SUGAR PTE LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedWILMAR SUGAR PTE. LTD.Current status not suppliedbr_rfb_cnpj_202610
WILMAR SUGAR PTE. LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedWILMAR SUGAR PTE. LTD.Current status not suppliedbr_rfb_cnpj_202610
WILMAR SUGAR PTE LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedWILMAR SUGAR PTE. LTD.Current status not suppliedbr_rfb_cnpj_202610
WILMAR SUGAR PTE. LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedWILMAR SUGAR PTE. LTD.Current status not suppliedbr_rfb_cnpj_202610
WILMAR SUGAR PTE LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedWILMAR SUGAR PTE. LTD.Current status not suppliedbr_rfb_cnpj_202610
WILMAR SUGAR PTE LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedWILMAR SUGAR PTE. LTD.Current status not suppliedbr_rfb_cnpj_202610
WILMAR SUGAR SADirect accounting consolidation intoSource-attributed relationshipWILMAR SUGAR PTE. LTD.Current in source snapshotFrom: 2015-01-05GLEIF Level 2
WILMAR SUGAR INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipWILMAR SUGAR PTE. LTD.Current in source snapshotFrom: 2021-01-19GLEIF Level 2
WILMAR SUGAR PTE. LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedWilmar InternationalCurrent in source snapshotFrom: 2010-11-08GLEIF Level 2
WILMAR SUGAR PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedWilmar InternationalCurrent in source snapshotFrom: 2010-11-08GLEIF 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 intelligence60 loaded links · 47 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
43
32 visible
Loaded links
60
10 direct
Source datasets
3
in this network
Discovery candidates
47
explicitly marked, not discarded
WILMAR SUGAR PTE. LTD.ORGWILMAR SUGAR PTE LTDORGWILMAR SUGAR PTE. LTD.ORGWILMAR SUGAR PTE LTDORGWILMAR SUGAR PTE. LTD.ORGWILMAR SUGAR PTE LTDORGWILMAR SUGAR PTE LTDORGWILMAR SUGAR SAORGWILMAR SUGAR INDIA PRI…ORGWilmar InternationalORGVIRGILIO LOPES FAGUNDESORGRAIZEN E WILMAR ACUCAR…ORG28 BIOPOLIS ROAD WILMA…ORGVIRGILIO LOPES FAGUNDESORGWILMAR SUGAR BRASIL CO…ORGBIC WILMSGSGXXXORGSHREE RENUKA SUGARS LI…ORGWilmar GF Australia Pt…ORGWILMAR KUANTAN EDIBLE …ORGSavannah CommoditiesORGWII PTE. LTD.ORGPGEO BIOTECH SDN. BHD.ORGGOODMAN FIELDER TREASU…ORGCÔNG TY TNHH CALOFICORGWilmar Europe Trading …ORGGoodman Fielder New Ze…ORGWILMAR TRADING PTE LTDORGNEW ZEALAND SUGAR COMP…ORGWilmar Oils and Fats A…ORGWilmar Sugar AustraliaORGWILMAR SUGAR AND ENERG…ORGCÔNG TY TRÁCH NHIỆM HỮ…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.

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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.