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

Unibel

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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
12
Source-attributed rows
6
Unconfirmed leads
13
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
ROYAL BEL LEERDAMMER B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2017-12-01GLEIF Level 2
SOCIETE INDUSTRIELLE COMMERCIALE ET DE PARTICIPATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelNot current in sourceFrom: 2017-10-02To: 2026-02-10GLEIF Level 2
BEL USA LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2018-03-06GLEIF Level 2
BEL UK LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
MATERNEDirect accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2018-03-15GLEIF Level 2
MATERNEUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2018-03-15GLEIF Level 2
BEL SÝRY ČESKO A.S.Direct accounting consolidation intoSource-attributed relationshipUnibelCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
ROYAL BEL LEERDAMMER B.V.Ultimate accounting consolidation intoSource-attributed relationshipUnibelCurrent in source snapshotFrom: 2017-12-01GLEIF Level 2
BEL REUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelNot current in sourceFrom: 2024-06-26GLEIF Level 2
BEL BELGIUMDirect accounting consolidation intoSource-attributed relationshipUnibelNot current in sourceFrom: 2021-04-05GLEIF Level 2
BEL UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipUnibelCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
FROMAGERIES BEL PRODUCTION FRANCE EN ABRÉGÉ F.B.P.FUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2018-12-17GLEIF Level 2
MONT BLANCDirect accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2018-03-15GLEIF Level 2
BEL SÝRY ČESKO A.S.Ultimate accounting consolidation intoSource-attributed relationshipUnibelCurrent in source snapshotFrom: 2017-10-14GLEIF Level 2
BEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
BEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
Bel Nordic ABUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelNot current in sourceFrom: 2017-10-14To: 2026-02-10GLEIF Level 2
BEL BELGIUMUltimate accounting consolidation intoSource-attributed relationshipUnibelNot current in sourceFrom: 2021-04-05GLEIF Level 2
MONT BLANCUltimate accounting consolidation intoDiscovery lead — unconfirmedUnibelCurrent in source snapshotFrom: 2018-03-15GLEIF Level 2
Explore the wider network →
Network intelligence33 loaded links · 26 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
21
21 visible
Loaded links
33
19 direct
Source datasets
4
in this network
Discovery candidates
26
explicitly marked, not discarded
UnibelORGROYAL BEL LEERDAMMER B…ORGSOCIETE INDUSTRIELLE C…ORGBEL USA LLCORGBEL UK LIMITEDORGMATERNEORGBEL SÝRY ČESKO A.S.ORGBEL REORGBEL BELGIUMORGFROMAGERIES BEL PRODUC…ORGMONT BLANCORGBEL POLSKA SPÓŁKA Z OG…ORGBel Nordic ABORGSOCIETE INDUSTRIELLE C…ORGSOCIETE INDUSTRIELLE C…ORGSOCIETE INDUSTRIELLE C…ORGBelORGBEL UK LIMITEDORGMONT BLANCORGMONTBLANCORGMONT BLANCORG
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. 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.