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

Sappi

Open full profile

Direct relationships & discovery leads

21 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: 19
Source-attributed rows: 11
Unconfirmed leads: 10
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
Subject	Relationship	Counterpart	Dates & evidence
SAPPI NA FINANCE LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2011-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI NA FINANCE LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI EUROPE	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI EUROPEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI MAASTRICHT BV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI MAASTRICHT BVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI EHINGEN GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI EHINGEN GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI INTERNATIONAL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2019-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI INTERNATIONALIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI STOCKSTADT GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Not current in sourceFrom: 2018-01-01To: 2024-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI STOCKSTADT GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sappisure Försäkrings AB	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sappisure Försäkrings ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sappi Austria Produktions	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2017-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sappi Austria ProduktionsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI (UK) SALES OFFICE LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI (UK) SALES OFFICE LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI ROCKWELL SOLUTIONS LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2018-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI ROCKWELL SOLUTIONS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI ALFELD GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI ALFELD GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI PAPIER HOLDING GMBH	Direct accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2019-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI PAPIER HOLDING GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI DEUTSCHLAND GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Not current in sourceFrom: 2018-01-01To: 2024-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI DEUTSCHLAND GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI GERMANY GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI GERMANY GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI SOUTHERN AFRICA	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2020-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI SOUTHERN AFRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sappi Finland Operations	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sappi Finland OperationsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI SOUTHERN AFRICA	Direct accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2020-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI SOUTHERN AFRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Sappi Finland I Oy	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Not current in sourceFrom: 2018-01-01To: 2024-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Sappi Finland I OyIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI PAPIER HOLDING GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Sappi	Current in source snapshotFrom: 2019-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI PAPIER HOLDING GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI NETHERLANDS B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI NETHERLANDS B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAPPI LANAKEN	Ultimate accounting consolidation intoSource-attributed relationship	Sappi	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAPPI LANAKENIdentifies this endpoint; does not by itself substantiate the edge. Entity record: SappiIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence41 loaded links · 16 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

26 visible

Loaded links

21 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.