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

SANOFI AVENTIS PARTICIPATIONS

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
8
Source-attributed rows
7
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SANOFI-AVENTIS PARTICIPATIONSPossible identity match — distinct recordsDiscovery lead — unconfirmedSANOFI AVENTIS PARTICIPATIONSCurrent status not suppliedbr_rfb_cnpj_202610
SANOFI-AVENTIS PARTICIPATIONSPossible identity match — distinct recordsDiscovery lead — unconfirmedSANOFI AVENTIS PARTICIPATIONSCurrent status not suppliedbr_rfb_cnpj_202610
SANOFI AVENTIS PARTICIPATIONSUltimate accounting consolidation intoSource-attributed relationshipSANOFICurrent in source snapshotFrom: 2024-08-14GLEIF Level 2
SANOFI-AVENTIS UK HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipSANOFI AVENTIS PARTICIPATIONSCurrent in source snapshotFrom: 2018-11-28GLEIF Level 2
Sanofi A/SDirect accounting consolidation intoSource-attributed relationshipSANOFI AVENTIS PARTICIPATIONSCurrent in source snapshotFrom: 2018-09-25GLEIF Level 2
SANOFI AVENTIS PARTICIPATIONSDirect accounting consolidation intoSource-attributed relationshipSANOFICurrent in source snapshotFrom: 2024-08-14GLEIF Level 2
SANOFI-AVENTIS NORGE ASDirect accounting consolidation intoSource-attributed relationshipSANOFI AVENTIS PARTICIPATIONSCurrent in source snapshotFrom: 2018-10-03GLEIF Level 2
Sanofi ABDirect accounting consolidation intoSource-attributed relationshipSANOFI AVENTIS PARTICIPATIONSCurrent in source snapshotFrom: 2018-10-18GLEIF Level 2
Sanofi-Aventis Hong Kong LimitedDirect accounting consolidation intoSource-attributed relationshipSANOFI AVENTIS PARTICIPATIONSCurrent in source snapshotFrom: 2018-07-10GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence59 loaded links · 2 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
43
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
SANOFI AVENTIS PARTICI…ORGSANOFI-AVENTIS PARTICI…ORGSANOFI-AVENTIS PARTICI…ORGSANOFIORGSANOFI-AVENTIS UK HOLD…ORGSanofi A/SORGSANOFI-AVENTIS NORGE ASORGSanofi ABORGSanofi-Aventis Hong Ko…ORGOPELLA HEALTHCARE POLA…ORGOPELLA HEALTHCARE SING…ORGAblynx NvORGOPELLA HEALTHCARE ITAL…ORGOPELLA HEALTHCARE CZEC…ORGSanofi-Aventis Deutsch…ORGSANOFI PASTEUR NVLORGOPELLA HEALTHCARE UK L…ORGSANOFI B.V.ORGRHONE-POULENC RORER AS…ORGOPELLA HEALTHCARE SPAI…ORGOPELLA HEALTHCARE SLOV…ORGSANOFI-AVENTIS NEW ZEA…ORGOPELLA HEALTHCARE ROMA…ORGOPELLA HEALTHCARE AUST…ORGSANOFI-AVENTIS ARGENTI…ORGSanofi-Aventis (Suisse…ORGOPELLA HEALTHCARE GREE…ORGA. NATTERMANN & CIE. G…ORGGenzyme Global S.à r.l.ORGSANOFI FINANCE IRELAND…ORGOPELLA HEALTHCARE GROU…ORGSANOFI IRELAND 1 LIMITEDORG
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.