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

Danone

Open full profile

Direct relationships & discovery leads

85 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
52
Source-attributed rows
61
Unconfirmed leads
24
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
DANONE ASIA PTE LTDDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2021-04-06GLEIF Level 2
DANONE ABDirect accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-02-08To: 2022-11-01GLEIF Level 2
DANONE SCHWEIZ AGUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-02-07GLEIF Level 2
DANONE ASIA PTE LTDUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2021-04-06GLEIF Level 2
DANONE S.R.O.Direct accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
NUTRIMED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-05-08GLEIF Level 2
DANONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE WATERS BENELUXUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2021-03-29To: 2022-11-30GLEIF Level 2
DANONE NUTRICIA NEDERLAND B.V.Direct accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2025-02-25GLEIF Level 2
NUTRICIA INTERNATIONAL B.V.Ultimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-07-23GLEIF Level 2
DANONE NUTRICIA AFRICA & OVERSEASUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
DANONE EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2017-03-15To: 2025-02-06GLEIF Level 2
DANONE EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2017-03-15To: 2025-02-06GLEIF Level 2
DANONE PRODUITS FRAIS FRANCEUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2020-03-10GLEIF Level 2
"WOMIR-SPA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE A.S.Ultimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
INTERNATIONAL NUTRITION CO. LTD. A/SUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-03-01GLEIF Level 2
DANONE - PRODUCTIE SI DISTRIBUTIE DE PRODUSE ALIMENTARE SRLUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2015-03-15GLEIF Level 2
DANONE NUTRICIA SPAUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-02-25GLEIF Level 2
DANONE ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-02-08To: 2022-05-05GLEIF Level 2
HOLDING INTERNATIONALE DE BOISSONSUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
DANONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE A.S.Direct accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE NUTRICIA SPA SOCIETA' BENEFITDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
HOLDING INTERNATIONALE DE BOISSONSDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
AGUAS DANONE SAUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE ABUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-02-08To: 2022-11-01GLEIF Level 2
MILUPA GMBHUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2015-10-19GLEIF Level 2
DANONE NUTRICIA SPA SOCIETA' BENEFITUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
DANONE CORPORATE FINANCE SERVICESDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 1955-03-05GLEIF Level 2
DANONE PENSION MANAGEMENT GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-06-11GLEIF Level 2
DANONE DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-09-04GLEIF Level 2
DANONE FINANCE INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-02-23GLEIF Level 2
DANONE DEUTSCHLAND GMBHUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-09-04GLEIF Level 2
DANONE NUTRICIA NEDERLAND B.V.Ultimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2025-02-25GLEIF Level 2
NUMIL HUNGARY TÁPSZERKERESKEDELMI KFT.Ultimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-09-08To: 2023-09-15GLEIF Level 2
DANONE NUTRICIA AFRICA & OVERSEASDirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
WHITEWAVE INTERNATIONAL HOLDINGS S.ÀR.L.Ultimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2015-07-30To: 2024-02-22GLEIF Level 2
DANONE OYUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2017-03-15GLEIF Level 2
NUTRICIA INTERNATIONAL PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2011-07-20GLEIF Level 2
DANONE REDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-04-01GLEIF Level 2
ÖSTERLENMEJERIET ABUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
CÔNG TY TNHH DANONE VIỆT NAMDirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2023-04-24GLEIF Level 2
CÔNG TY TNHH DANONE VIỆT NAMUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2023-04-24GLEIF Level 2
DANONE PENSION MANAGEMENT GMBHDirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-06-11GLEIF Level 2
DANONE S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE BELUXDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2016-06-02GLEIF Level 2
EMIDAN A/SUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-02-18To: 2023-12-27GLEIF Level 2
DANONE SAUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
"ŻYWIEC-ZDRÓJ" SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
PRODUITS LAITIERS FRAIS EST EUROPEUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2024-07-23To: 2026-08-10GLEIF Level 2
NUTRICIA INTERNATIONAL B.V.Direct accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-07-23GLEIF Level 2
DANONE PROBIOTICS PTE. LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2018-01-31GLEIF Level 2
PRODUITS LAITIERS FRAIS EST EUROPEDirect accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2024-07-23To: 2026-08-10GLEIF Level 2
DANONE SAPUTO DAIRY AUSTRALIA PTY LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2022-12-12GLEIF Level 2
DANONE FINANCIAL SERVICES SAUltimate accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-02-08To: 2023-11-10GLEIF Level 2
DANONE ABUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-01-24GLEIF Level 2
DANONE CORPORATE FINANCE SERVICESUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 1955-03-05GLEIF Level 2
DANONE PRODUITS FRAIS FRANCEDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2020-03-10GLEIF Level 2
MILUPA NUTRICIA GMBHUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-08-13GLEIF Level 2
NUTRICIA EXPORT B.V.Ultimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
FAN MILK INTERNATIONAL A/SUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-18GLEIF Level 2
DANONE GLOBAL RESEARCH & INNOVATION CENTERUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE SCHWEIZ AGDirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-02-07GLEIF Level 2
DANONE - PRODUCTIE SI DISTRIBUTIE DE PRODUSE ALIMENTARE SRLDirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2015-03-15GLEIF Level 2
DANONE WATERS BENELUXDirect accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2021-03-29To: 2022-11-30GLEIF Level 2
DANONE GLOBAL RESEARCH & INNOVATION CENTERDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE SADirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE REUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2024-04-01GLEIF Level 2
DANONE FINLAND OYDirect accounting consolidation intoDiscovery lead — unconfirmedDanoneNot current in sourceFrom: 2022-01-11To: 2022-11-01GLEIF Level 2
NUTRICIA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipDanoneNot current in sourceFrom: 2014-02-08To: 2022-05-05GLEIF Level 2
PROVIVA ABUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE BELUXUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2016-06-02GLEIF Level 2
DANONE FINLAND OYUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneNot current in sourceFrom: 2022-01-11To: 2022-11-01GLEIF Level 2
NUTRICIA INTERNATIONAL PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2011-07-20GLEIF Level 2
FAN MILK INTERNATIONAL A/SDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-18GLEIF Level 2
PROVIVA ABDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE FINANCE INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-02-23GLEIF Level 2
NUTRICIA EXPORT B.V.Direct accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2014-02-08GLEIF Level 2
DANONE NUTRICIA SPADirect accounting consolidation intoDiscovery lead — unconfirmedDanoneCurrent in source snapshotFrom: 2025-02-25GLEIF Level 2
MILUPA NUTRICIA GMBHDirect accounting consolidation intoSource-attributed relationshipDanoneCurrent in source snapshotFrom: 2018-08-13GLEIF Level 2
DANONE DAIRY ASIAUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneNot current in sourceFrom: 2014-02-08To: 2021-01-12GLEIF Level 2
NUTRICIA INFANT NUTRITION LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneNot current in sourceFrom: 2014-02-08To: 2021-01-12GLEIF Level 2
DANONE GMBHUltimate accounting consolidation intoDiscovery lead — unconfirmedDanoneNot current in sourceFrom: 2014-02-08To: 2021-01-12GLEIF Level 2
Network intelligence100 loaded links · 30 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
59
32 visible
Loaded links
100
85 direct
Source datasets
2
in this network
Discovery candidates
30
explicitly marked, not discarded
DanoneORGDANONE ASIA PTE LTDORGDANONE ABORGDANONE SCHWEIZ AGORGDANONE S.R.O.ORGNUTRIMED SPÓŁKA Z OGRA…ORGDANONE SPÓŁKA Z OGRANI…ORGDANONE WATERS BENELUXORGDANONE NUTRICIA NEDERL…ORGNUTRICIA INTERNATIONAL…ORGDANONE NUTRICIA AFRICA…ORGDANONE EUROPE LIMITEDORGDANONE PRODUITS FRAIS …ORG"WOMIR-SPA" SPÓŁKA Z O…ORGDANONE A.S.ORGINTERNATIONAL NUTRITIO…ORGDANONE - PRODUCTIE SI …ORGDANONE NUTRICIA SPAORGDANONE ΓΑΛΑΚΤΟΚΟΜΙΚΑ Π…ORGHOLDING INTERNATIONALE…ORGDANONE NUTRICIA SPA SO…ORGAGUAS DANONE SAORGMILUPA GMBHORGDANONE CORPORATE FINAN…ORGDANONE PENSION MANAGEM…ORGDANONE DEUTSCHLAND GMBHORGDANONE FINANCE INTERNA…ORGNUMIL HUNGARY TÁPSZERK…ORGWHITEWAVE INTERNATIONA…ORGDANONE OYORGNUTRICIA INTERNATIONAL…ORGDANONE REORG
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. 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.