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

TRAFIGURA MARITIME VENTURES LIMITED

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
TRAFIGURA MARITIME VENTURES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTRAFIGURA MARITIME LOGISTICS PTE. LTD.Current in source snapshotFrom: 2017-11-02GLEIF Level 2
TRAFIGURA MARITIME VENTURES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedTrafigura GroupCurrent in source snapshotFrom: 2017-11-02GLEIF 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 intelligence52 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
TRAFIGURA MARITIME VEN…ORGTRAFIGURA MARITIME LOG…ORGTrafigura GroupORGNyrstar Netherlands (H…ORGTRAFIGURA TRADING (EUR…ORGTRAFIGURA COMMODITIES …ORGTRAFIGURA GLOBAL COMMO…ORGTRAFIGURA PE HOLDING L…ORGNYRSTAR HOLDINGS PLCORG托克投资（中国）有限公司ORGTRAFIGURA VENTURES V B…ORGTRAFIGURA TRADING (UK)…ORGTRAFIGURA ASIA TRADING…ORGNGL EQUIPMENTSORGTRAFIGURA CHILE LIMITADAORGTRAFIGURA HOLDING SÀRLORGTRAFIGURA TRADING LLCORGURION MINING INTERNATI…ORGWHITE FLAG VENTURES II…ORGNyrstar Budel B.V.ORGIMPALA HOLDINGS LIMITEDORGPUMA ENERGY HOLDINGS P…ORGTRAFIGURA HOLDINGS PTE…ORGC.I. TRAFIGURA PETROLE…ORGC I TRAFIGURA COAL COL…ORGTRAFIGURA LIMITEDORGTRAFIGURA ARGENTINA SAORGSEAL SANDS GAS TRANSPO…ORGTRAFIGURA MEXICO SA DE…ORGTRAFIGURA TRADING S.R.L.ORGTRAFIGURA COMMODITIES …ORGGalena Asset ManagementORG
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.