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

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Direct relationships & discovery leads

51 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: 43
Source-attributed rows: 18
Unconfirmed leads: 33
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
Subject	Relationship	Counterpart	Dates & evidence
HEINEKEN BROUWERIJEN B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN BROUWERIJEN B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cervejarias Kaiser Brasil S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2018-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cervejarias Kaiser Brasil S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Roeminck Insurance N.V.	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 1998-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Roeminck Insurance N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN ASIA PACIFIC B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN ASIA PACIFIC B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Heineken International B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 1959-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Heineken International B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPA ŻYWIEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPA ŻYWIEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN HANOI BREWERY CO. LTD	Direct accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN HANOI BREWERY CO. LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
3-101-949828 SOCIEDAD ANONIMA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2025-11-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 3-101-949828 SOCIEDAD ANONIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCOTTISH & NEWCASTLE INDIA LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCOTTISH & NEWCASTLE INDIA LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TRÁCH NHIỆM HỮU HẠN NHÀ MÁY BIA HEINEKEN VIỆT NAM-VŨNG TÀU	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TRÁCH NHIỆM HỮU HẠN NHÀ MÁY BIA HEINEKEN VIỆT NAM-VŨNG TÀUIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH NHÀ MÁY BIA HEINEKEN VIỆT NAM	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH NHÀ MÁY BIA HEINEKEN VIỆT NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN ČESKÁ REPUBLIKA, A.S.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN ČESKÁ REPUBLIKA, A.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Heineken Export Group B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2025-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Heineken Export Group B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Able Win Gain Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Able Win Gain LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GRUPA ŻYWIEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GRUPA ŻYWIEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAPITAL SHINE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAPITAL SHINE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN VIETNAM BREWERY-TIEN GIANG LIMITED COMPANY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN VIETNAM BREWERY-TIEN GIANG LIMITED COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Roeminck Insurance N.V.	Direct accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 1998-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Roeminck Insurance N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN VIETNAM BEER AND BEVERAGES LIMITED COMPANY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN VIETNAM BEER AND BEVERAGES LIMITED COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN ROMANIA SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASIA PACIFIC BREWERIES (SINGAPORE) PTE LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASIA PACIFIC BREWERIES (SINGAPORE) PTE LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN HONG KONG LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2021-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN HONG KONG LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Premium Beverages Export B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2025-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Premium Beverages Export B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MOUTERIJ ALBERT	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MOUTERIJ ALBERTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Premium Beverages Export B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2025-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Premium Beverages Export B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN ASIA PACIFIC PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN ASIA PACIFIC PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN BEVERAGES SWITZERLAND AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN BEVERAGES SWITZERLAND AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN SWITZERLAND AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Not current in sourceFrom: 2017-12-29To: 2025-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN SWITZERLAND AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN GLOBAL PROCUREMENT B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2017-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN GLOBAL PROCUREMENT B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN HRVATSKA društvo s ograničenom odgovornošću za proizvodnju i promet piva	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2016-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN HRVATSKA društvo s ograničenom odgovornošću za proizvodnju i promet pivaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCOTTISH & NEWCASTLE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCOTTISH & NEWCASTLE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Heineken Export Group B.V.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2025-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Heineken Export Group B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Heineken International B.V.	Direct accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 1959-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Heineken International B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Общество с ограниченной ответственностью "Объединенные Пивоварни Хейнекен"	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2016-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Общество с ограниченной ответственностью "Объединенные Пивоварни Хейнекен"Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN VIETNAM BREWERY - DA NANG LIMITED COMPANY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN VIETNAM BREWERY - DA NANG LIMITED COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CUAUHTEMOC MOCTEZUMA HOLDING SA DE CV	Direct accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Not current in sourceFrom: 2022-11-03To: 2024-02-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CUAUHTEMOC MOCTEZUMA HOLDING SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HNK BR Bebidas Ltda.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HNK BR Bebidas Ltda.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Industria de Bebidas Igarassu Ltda	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Industria de Bebidas Igarassu LtdaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HNK BR Industria de Bebidas Ltda.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HNK BR Industria de Bebidas Ltda.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Windward and Leeward Brewery Limited	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Windward and Leeward Brewery LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN BUSINESS SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2011-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN BUSINESS SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BRAU UNION AG	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BRAU UNION AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN BUSINESS SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2011-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN BUSINESS SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CUAUHTEMOC MOCTEZUMA HOLDING SA DE CV	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CUAUHTEMOC MOCTEZUMA HOLDING SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CÔNG TY TNHH NHÀ MÁY BIA HEINEKEN VIỆT NAM - QUẢNG NAM	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CÔNG TY TNHH NHÀ MÁY BIA HEINEKEN VIỆT NAM - QUẢNG NAMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
DISTRIBUIDORA LA FLORIDA SOCIEDAD ANONIMA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2026-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: DISTRIBUIDORA LA FLORIDA SOCIEDAD ANONIMAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
INTERNATIONAL BEVERAGES CORPORATION	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2017-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: INTERNATIONAL BEVERAGES CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Heineken	Current in source snapshotFrom: 2018-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCC-SOCIEDADE CENTRAL DE CERVEJAS E BEBIDAS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN HANOI BREWERY CO. LTD	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Current in source snapshotFrom: 2018-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN HANOI BREWERY CO. LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEINEKEN ASIA MTN PTE. LTD.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Heineken	Not current in sourceFrom: 2017-12-01To: 2024-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEINEKEN ASIA MTN PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: HeinekenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 54 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

32 visible

Loaded links

100

51 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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. Source-attributed mode. 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. Try broad discovery to include weaker leads.