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

Maersk Container Industry Dongguan Ltd.

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
Maersk Container Industry Dongguan Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedA.p. Møller HoldingCurrent in source snapshotFrom: 2005-05-25GLEIF Level 2
Maersk Container Industry Dongguan Ltd.Direct accounting consolidation intoSource-attributed relationshipA.P. MØLLER - MÆRSK A/SCurrent in source snapshotFrom: 2005-05-25GLEIF 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 · 1 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
51
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Maersk Container Indus…ORGA.p. Møller HoldingORGA.P. MØLLER - MÆRSK A/SORGAPMH INVEST A/SORGAPMH Invest V ApSORGAPMH GE P/SORGMAERSK CONTAINER INDUS…ORGFrey A/SORGA.P. Møller Maritime ApSORGRIJEKA GATEWAY d.o.o.ORGAPMH Invest XI ApSORGSvitzer Australasia Gr…ORGStar Container Spain SAORGSVITZER A/SORGSvitzer Brasil Servico…ORGMaersk Supply Service …ORGMAERSK CHILE SPAORGSvitzer Australasia Ho…ORGMaersk Filipinas, Inc.ORGSvitzer Middle East Li…ORGNOBLECORP DRILLING HOL…ORGMaersk Insurance A/SORGBRASIL TERMINAL PORTUA…ORGSVITZER BAHRAIN W.L.LORGMaersk Line UK LimitedORGMAERSK MALAYSIA SDN. B…ORGMaersk Oil Trading Sin…ORGAPM Terminals Tangier SAORGMaersk Supply Service …ORGMaersk (China) Shippin…ORGบริษัท เมอส์ก ไลน์ (ไท…ORGAPM Terminals Mauritiu…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.