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

Koninklijke Van Leeuwen B.V.

Direct relationships & discovery leads

9 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
7
Source-attributed rows
9
Unconfirmed leads
0
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
P. van Leeuwen Jr.’s Buizenhandel B.V.Ultimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2014-12-31GLEIF Level 2
Kindlimann AGUltimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2019-11-29GLEIF Level 2
Van Leeuwen Stainless B.V.Ultimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2014-12-31GLEIF Level 2
Kindlimann AGDirect accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2019-11-29GLEIF Level 2
Heléns Rör AktiebolagUltimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2024-05-03GLEIF Level 2
Van Leeuwen Buizen België - Van Leeuwen Tubes Belgique NVDirect accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2023-12-31GLEIF Level 2
VAN LEEUWEN PIPE AND TUBE (CANADA) INC.Ultimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2018-02-13GLEIF Level 2
Van Leeuwen Precisie B.V.Ultimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2014-12-16GLEIF Level 2
Van Leeuwen Buizen België - Van Leeuwen Tubes Belgique NVUltimate accounting consolidation intoSource-attributed relationshipKoninklijke Van Leeuwen B.V.Current in source snapshotFrom: 2023-12-31GLEIF Level 2
Network intelligence11 loaded links · 0 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
9
9 visible
Loaded links
11
9 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Koninklijke Van Leeuwe…ORGP. van Leeuwen Jr.’s B…ORGKindlimann AGORGVan Leeuwen Stainless …ORGHeléns Rör AktiebolagORGVan Leeuwen Buizen Bel…ORGVAN LEEUWEN PIPE AND T…ORGVan Leeuwen Precisie B…ORGBenteler InternationalORG
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.