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 PAPIER HOLDING GMBH

Direct relationships & discovery leads

19 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
18
Source-attributed rows
13
Unconfirmed leads
6
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SAPPI PAPIER HOLDING GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSAPPI PAPIER HOLDING GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SAPPI PAPIER HOLDING GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSAPPI PAPIER HOLDING GMBHCurrent status not suppliedbr_rfb_cnpj_202610
SAPPI PAPIER HOLDING GMBHPossible identity match — distinct recordsDiscovery lead — unconfirmedSAPPI PAPIER HOLDING GMBHCurrent status not suppliedbr_rfb_cnpj_202610
Sappisure Försäkrings ABDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI GERMANY GMBHDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI (UK) SALES OFFICE LTD.Direct accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Sappi Austria ProduktionsDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2017-12-30GLEIF Level 2
Sappi Finland OperationsDirect accounting consolidation intoDiscovery lead — unconfirmedSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI EUROPEDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI MAASTRICHT BVDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2024-01-23GLEIF Level 2
SAPPI ALFELD GMBHDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI PAPIER HOLDING GMBHDirect accounting consolidation intoDiscovery lead — unconfirmedSappiCurrent in source snapshotFrom: 2019-04-27GLEIF Level 2
SAPPI NETHERLANDS B.V.Direct accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI NA FINANCE LLCDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2011-06-28GLEIF Level 2
SAPPI ROCKWELL SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-26GLEIF Level 2
SAPPI EHINGEN GMBHDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2017-06-24GLEIF Level 2
SAPPI LANAKENDirect accounting consolidation intoSource-attributed relationshipSAPPI PAPIER HOLDING GMBHCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SAPPI PAPIER HOLDING GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedSappiCurrent in source snapshotFrom: 2019-04-27GLEIF 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 intelligence45 loaded links · 18 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
28
28 visible
Loaded links
45
19 direct
Source datasets
4
in this network
Discovery candidates
18
explicitly marked, not discarded
SAPPI PAPIER HOLDING G…ORGSAPPI PAPIER HOLDING G…ORGSAPPI PAPIER HOLDING G…ORGSAPPI PAPIER HOLDING G…ORGSappisure Försäkrings ABORGSAPPI GERMANY GMBHORGSAPPI (UK) SALES OFFIC…ORGSappi Austria Produkti…ORGSappi Finland OperationsORGSAPPI EUROPEORGSAPPI MAASTRICHT BVORGSAPPI ALFELD GMBHORGSappiORGSAPPI NETHERLANDS B.V.ORGSAPPI NA FINANCE LLCORGSAPPI ROCKWELL SOLUTIO…ORGSAPPI EHINGEN GMBHORGSAPPI INTERNATIONALORGSAPPI LANAKENORGANDRE RICARDO DANNEMANNORGSAPPI TRADING DO BRASI…ORGSAPPI (UK) SALES OFFIC…ORGSAPPI AUSTRIA PRODUKTI…ORGSAPPI AUSTRIA PRODUKTI…ORGSAPPI STOCKSTADT GMBHORGSAPPI DEUTSCHLAND GMBHORGSAPPI SOUTHERN AFRICAORGSappi Finland I OyORG
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. 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.