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

A.p. Moller Foundation

Open full profile

Direct relationships & discovery leads

13 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
12
Source-attributed rows
8
Unconfirmed leads
5
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAALPossible identity match — distinct recordsDiscovery lead — unconfirmedA.p. Moller FoundationCurrent status not suppliedusaspending_fy2026_bulk
A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAALPossible identity match — distinct recordsDiscovery lead — unconfirmedA.p. Moller FoundationCurrent status not suppliedusaspending_fy2026_bulk
MAERSK CONTAINER INDUSTRY A/SUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Moller FoundationNot current in sourceFrom: 2024-01-01GLEIF Level 2
RIJEKA GATEWAY d.o.o.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Moller FoundationNot current in sourceFrom: 2023-12-31GLEIF Level 2
STAR CONTAINER SERVICESUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-01-01To: 2026-02-05GLEIF Level 2
APMH Invest XI ApSUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2020-11-12GLEIF Level 2
SVITZER BAHRAIN W.L.LUltimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Moller FoundationCurrent in source snapshotFrom: 2006-04-18GLEIF Level 2
A.p. Møller HoldingUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-08-01To: 2025-07-01GLEIF Level 2
APMH GE P/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-12-31GLEIF Level 2
A.p. Møller HoldingDirect accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-08-01To: 2025-07-01GLEIF Level 2
APMH INVEST A/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2019-12-31To: 2024-12-31GLEIF Level 2
A.P. Møller Maritime ApSUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2020-11-24GLEIF Level 2
Svitzer Group A/SUltimate accounting consolidation intoSource-attributed relationshipA.p. Moller FoundationNot current in sourceFrom: 2024-04-25To: 2025-02-28GLEIF Level 2
Explore the wider network →
Network intelligence63 loaded links · 39 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
47
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
39
explicitly marked, not discarded
A.p. Moller FoundationORGA.P. MØLLER OG HUSTRU …ORGA.P. MØLLER OG HUSTRU …ORGMAERSK CONTAINER INDUS…ORGRIJEKA GATEWAY d.o.o.ORGSTAR CONTAINER SERVICESORGAPMH Invest XI ApSORGSVITZER BAHRAIN W.L.LORGA.p. Møller HoldingORGAPMH GE P/SORGAPMH INVEST A/SORGA.P. Møller Maritime ApSORGSvitzer Group A/SORGA.P. MØLLER - MÆRSK A/SORGAPM Terminals B.V.ORGSvitzer Middle East Li…ORGMaersk A/SORGSvitzer Australia Pty …ORGAPM TERMINALS LAZARO C…ORGMaersk Container Indus…ORGMaersk Trade Finance A/SORGSvitzer Towage A/SORGMaersk Container Indus…ORGAPMH Invest V ApSORGPT Pelayaran Bintang P…ORGSVITZER A/SORGMaersk Supply Service …ORGSvitzer Brasil Servico…ORGMaersk Logistics & Ser…ORGMAERSK TANKERS A/SORGFrey A/SORGMaersk Supply Service …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.
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.