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

B.S.A

Direct relationships & discovery leads

36 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
23
Source-attributed rows
35
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
BSA FINANCESDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1990-04-01GLEIF Level 2
SOCIETE LAITIERE DE RETIERSDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1995-01-04GLEIF Level 2
BSA FINANCESUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1990-04-01GLEIF Level 2
STE LAITIERE DE MAYENNEDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2005-06-07GLEIF Level 2
SOCIETE FROMAGERE DE LONS LE SAUNIERDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1994-12-09GLEIF Level 2
LACTALIS MCLELLAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
SOCIETE INDUSTRIELLE DE SAINT FLORENTUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2007-12-18GLEIF Level 2
CELIA-LAITERIE DE CRAONUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2007-12-18GLEIF Level 2
LACTALIS INFORMATIQUEUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1988-01-20GLEIF Level 2
CANELIA ROUVROY POUDREDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2001-04-25GLEIF Level 2
GROUPE LACTALISDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1985-01-01GLEIF Level 2
LACTALIS EXPORT AMERICAS- "L.E.A."Ultimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2012-05-14GLEIF Level 2
LACTALIS INGREDIENTSUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1995-10-23GLEIF Level 2
CANELIA ROUVROY POUDREUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2001-04-25GLEIF Level 2
STE LAITIERE DE MAYENNEUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2005-06-07GLEIF Level 2
ANTHONY ROWCLIFFE AND SON LIMITEDUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2024-04-12GLEIF Level 2
SOCIETE FROMAGERE DE LONS LE SAUNIERUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1994-12-09GLEIF Level 2
SOCIETE FROMAGERE DE DOMFRONTUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2000-01-01GLEIF Level 2
SOC FINANCEMENT INDUSTRIE LAITIEREUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1992-09-29GLEIF Level 2
LACTALIS NESTLE PRODUITS FRAISDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2023-07-07GLEIF Level 2
PARMALAT BELGIUMUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
SOCIETE INDUSTRIELLE DE SAINT FLORENTDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2007-12-18GLEIF Level 2
LACTALIS NESTLE PRODUITS FRAISUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2023-07-07GLEIF Level 2
SOC FINANCEMENT INDUSTRIE LAITIEREDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1992-09-29GLEIF Level 2
SOCIETE FROMAGERE DE BOUVRONUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1994-12-26GLEIF Level 2
SOCIETE LAITIERE DE RETIERSUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1995-01-04GLEIF Level 2
SAS VERGERS DE CHATEAUBOURGUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1995-01-06GLEIF Level 2
SOC CAVES PRODUCTEURS REUNIS ROQUEFORTUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1992-10-01GLEIF Level 2
LACTALIS INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1990-01-01GLEIF Level 2
CELIA-LAITERIE DE CRAONDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2007-12-18GLEIF Level 2
SOCIETE FROMAGERE DE DOMFRONTDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2000-01-01GLEIF Level 2
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
Parmalat S.p.a. in Forma Abbreviata "Plt S.p.a."Ultimate accounting consolidation intoDiscovery lead — unconfirmedB.S.ANot current in sourceFrom: 2019-01-23To: 2020-02-01GLEIF Level 2
SOCIETE FROMAGERE DE BOUVRONDirect accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1994-12-26GLEIF Level 2
LACTALIS INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1990-01-01GLEIF Level 2
GROUPE LACTALISUltimate accounting consolidation intoSource-attributed relationshipB.S.ACurrent in source snapshotFrom: 1985-01-01GLEIF Level 2
Explore the wider network →
Network intelligence46 loaded links · 3 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
46
36 direct
Source datasets
3
in this network
Discovery candidates
3
explicitly marked, not discarded
B.S.AORGBSA FINANCESORGSOCIETE LAITIERE DE RE…ORGSTE LAITIERE DE MAYENNEORGSOCIETE FROMAGERE DE L…ORGLACTALIS MCLELLAND LIM…ORGSOCIETE INDUSTRIELLE D…ORGCELIA-LAITERIE DE CRAONORGLACTALIS INFORMATIQUEORGCANELIA ROUVROY POUDREORGGROUPE LACTALISORGLACTALIS EXPORT AMERIC…ORGLACTALIS INGREDIENTSORGANTHONY ROWCLIFFE AND …ORGSOCIETE FROMAGERE DE D…ORGSOC FINANCEMENT INDUST…ORGLACTALIS NESTLE PRODUI…ORGPARMALAT BELGIUMORGSOCIETE FROMAGERE DE B…ORGSAS VERGERS DE CHATEAU…ORGSOC CAVES PRODUCTEURS …ORGLACTALIS INTERNATIONALORGLACTALIS NESTLE CHILLE…ORGParmalat S.p.a. in For…ORGB.S.A. INTERNATIONALORGLactalis American Grou…ORGANTHONY ROWCLIFFE AND …ORGLACTALIS NESTLE CHILLE…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.

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.