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

SOLVAY CHEMICALS AND PLASTICS HOLDING B.V.

Direct relationships & discovery leads

12 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
11
Source-attributed rows
7
Unconfirmed leads
5
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
SOLVAY CHEMICALS AND PLASTICS HOLDING BVPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current status not suppliedbr_rfb_cnpj_202610
SOLVAY CHEMICALS AND PLASTICS HOLDING BVPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current status not suppliedbr_rfb_cnpj_202610
SOLVAY CHEMICALS AND PLASTICS HOLDING BVPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current status not suppliedbr_rfb_cnpj_202610
SOLVAY CHEMICALS AND PLASTICS HOLDING BVPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current status not suppliedbr_rfb_cnpj_202610
SOLVAY CHEMICALS AND PLASTICS HOLDING BVPossible identity match — distinct recordsDiscovery lead — unconfirmedSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current status not suppliedbr_rfb_cnpj_202610
SYENSQO SPECIALTIES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current in source snapshotFrom: 2005-06-19GLEIF Level 2
스폐셜켐코리아 주식회사Direct accounting consolidation intoSource-attributed relationshipSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current in source snapshotFrom: 2023-03-24GLEIF Level 2
SOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Direct accounting consolidation intoSource-attributed relationshipSOLVAYCurrent in source snapshotFrom: 2023-04-19GLEIF Level 2
SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current in source snapshotFrom: 2023-01-18GLEIF Level 2
羅索青台灣股份有限公司Direct accounting consolidation intoSource-attributed relationshipSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current in source snapshotFrom: 2023-03-31GLEIF Level 2
บริษัท โซลเวย์ เพอรอกซิไทย จำกัดDirect accounting consolidation intoSource-attributed relationshipSOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Current in source snapshotFrom: 2018-11-06GLEIF Level 2
SOLVAY CHEMICALS AND PLASTICS HOLDING B.V.Ultimate accounting consolidation intoSource-attributed relationshipSOLVAYCurrent in source snapshotFrom: 2023-04-19GLEIF 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 intelligence62 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
41
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
SOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGSYENSQO SPECIALTIES IN…ORG스폐셜켐코리아 주식회사ORGSOLVAYORGSOLVAY ESSENTIAL CHEMI…ORG羅索青台灣股份有限公司ORGบริษัท โซลเวย์ เพอรอกซ…ORGSOLVAY STOCK OPTION MA…ORGSOLVAY CANADA INC.ORGSOLVAY PEROXIDOS PORTU…ORGSOLVAY SISECAM HOLDING…ORGบริษัท โซลเวย์ เอเชีย …ORGRHODIA BRASIL S.AORGSYENSQO SPECIALTY POLY…ORGSYENSQO STOCK OPTION M…ORGบริษัท โซลเวย์ (ประเทศ…ORGCARRIÈRES LES PETONSORGSOLVAY VINYLS HOLDING AGORGSOLVAY INTEROX LIMITEDORGP.T. CYTEC INDONESIAORGSYENSQO PARTICIPATIONS…ORGHORIZON IMMOBILIEN GMBHORGBASF PERFORMANCE POLYA…ORGP.T. SOLVAY CHEMICALS …ORGSYENSQO SPECIALTY POLY…ORGSolvayORGSYENSQOORG
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.