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

Anglo American

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Direct relationships & discovery leads

38 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
30
Source-attributed rows
33
Unconfirmed leads
5
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Anglo AmericanPublished identifier cross-referenceSource-attributed relationshipANGLO AMERICAN PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
IIDGR (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO UK PENSION TRUSTEE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
ANGLO AMERICAN CAPITAL PLCDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2019-07-24GLEIF Level 2
ANGLO AMERICAN SHIPPING PTE. LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2019-07-05GLEIF Level 2
ANGLO UK PENSION TRUSTEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-12-12GLEIF Level 2
DE BEERS PLCUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-09-15GLEIF Level 2
ANGLO AMERICAN WOODSMITH LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2020-09-24GLEIF Level 2
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2025-04-09GLEIF Level 2
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
Anglo American Minerio De Ferro BrasilUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2022-11-30GLEIF Level 2
Valterra Platinum LimitedUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanNot current in sourceFrom: 1946-07-13To: 2025-12-17GLEIF Level 2
SIRIUS MINERALS FINANCE NO.2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2021-08-03GLEIF Level 2
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN SERVICES (UK) LTD.Direct accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-06-02GLEIF Level 2
TRACR LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN CROP NUTRIENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2023-05-17GLEIF Level 2
ANGLO AMERICAN CROP NUTRIENTS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAnglo AmericanCurrent in source snapshotFrom: 2023-05-17GLEIF Level 2
SIRIUS MINERALS FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2021-08-03GLEIF Level 2
KUMBA SINGAPORE PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipAnglo AmericanNot current in sourceFrom: 2015-09-29GLEIF Level 2
INTERSEA PENSION SERVICES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAnglo AmericanNot current in sourceFrom: 2017-12-26To: 2019-06-25GLEIF Level 2
Anglo Corporate Services South Africa (Pty) LtdUltimate accounting consolidation intoDiscovery lead — unconfirmedAnglo AmericanCurrent in source snapshotFrom: 2020-01-14GLEIF Level 2
ELEMENT SIX LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2023-06-26GLEIF Level 2
Anglo American SA Finance (Pty) LtdUltimate accounting consolidation intoDiscovery lead — unconfirmedAnglo AmericanCurrent in source snapshotFrom: 2003-07-01GLEIF Level 2
ELEMENT SIX ABRASIVES TREASURY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2018-10-30GLEIF Level 2
VALTERRA PLATINUM MARKETING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-09-14GLEIF Level 2
FOREVERMARK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN MARKETING LIMITEDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-12-03GLEIF Level 2
ANGLO AMERICAN MARKETING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-12-03GLEIF Level 2
ANGLO AMERICAN AUSTRALIA FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2025-04-09GLEIF Level 2
ANGLO AMERICAN CAPITAL PLCUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2019-07-24GLEIF Level 2
DE BEERS GLOBAL SIGHTHOLDER SALES PROPRIETARY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAnglo AmericanCurrent in source snapshotFrom: 2008-08-20GLEIF Level 2
ELEMENT SIX TREASURY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2018-10-30GLEIF Level 2
DE BEERS UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN SERVICES (UK) LTD.Ultimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2017-06-02GLEIF Level 2
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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.

Network intelligence88 loaded links · 20 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
72
32 visible
Loaded links
88
38 direct
Source datasets
5
in this network
Discovery candidates
20
explicitly marked, not discarded
Anglo AmericanORGANGLO AMERICAN PLCORGIIDGR (UK) LIMITEDORGANGLO UK PENSION TRUST…ORGANGLO AMERICAN CAPITAL…ORGANGLO AMERICAN SHIPPIN…ORGDE BEERS PLCORGANGLO AMERICAN WOODSMI…ORGANGLO AMERICAN AUSTRAL…ORGANGLO AMERICAN INTERNA…ORGAnglo American Minerio…ORGValterra Platinum Limi…ORGSIRIUS MINERALS FINANC…ORGANGLO AMERICAN TECHNIC…ORGANGLO AMERICAN SERVICE…ORGTRACR LIMITEDORGANGLO AMERICAN CROP NU…ORGSIRIUS MINERALS FINANC…ORGKUMBA SINGAPORE PTE. L…ORGINTERSEA PENSION SERVI…ORGAnglo Corporate Servic…ORGELEMENT SIX LIMITEDORGAnglo American SA Fina…ORGELEMENT SIX ABRASIVES …ORGVALTERRA PLATINUM MARK…ORGFOREVERMARK LIMITEDORGANGLO AMERICAN MARKETI…ORGANGLO AMERICAN AUSTRAL…ORGDE BEERS GLOBAL SIGHTH…ORGELEMENT SIX TREASURY L…ORGDE BEERS UK LIMITEDORGIIDGR (UK) LIMITEDORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.