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

HEINEKEN ROMANIA SA

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
HEINEKEN ROMANIA SADirect accounting consolidation intoSource-attributed relationshipHeineken International B.V.Current in source snapshotFrom: 2018-12-12GLEIF Level 2
HEINEKEN ROMANIA SAUltimate accounting consolidation intoDiscovery lead — unconfirmedHeinekenCurrent in source snapshotFrom: 2018-12-12GLEIF 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 · 17 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
37
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
HEINEKEN ROMANIA SAORGHeineken International…ORGHeinekenORGMOUTERIJ ALBERTORGHEINEKEN ČESKÁ REPUBLI…ORGASIA PACIFIC BREWERIES…ORGBRAU UNION AGORGHEINEKEN GLOBAL PROCUR…ORGINTERNATIONAL BEVERAGE…ORGPT MULTI BINTANG INDON…ORGHEINEKEN ASIA PACIFIC …ORGHEINEKEN ASIA PACIFIC …ORGHEINEKEN HRVATSKA druš…ORGHEINEKEN BROUWERIJEN B…ORGHEINEKEN HONG KONG LIM…ORGWindward and Leeward B…ORGОбщество с ограниченно…ORGHEINEKEN BEVERAGES SWI…ORGSCOTTISH & NEWCASTLE L…ORGCervejarias Kaiser Bra…ORGRoeminck Insurance N.V.ORGGRUPA ŻYWIEC SPÓŁKA Z …ORG3-101-949828 SOCIEDAD …ORGSCOTTISH & NEWCASTLE I…ORGCÔNG TY TNHH NHÀ MÁY B…ORGHeineken Export Group …ORGAble Win Gain LimitedORGCAPITAL SHINE LIMITEDORGHEINEKEN UK LIMITEDORGPremium Beverages Expo…ORGHNK BR Bebidas Ltda.ORGIndustria de Bebidas I…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.