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

PLUXEE INTERNATIONAL

Direct relationships & discovery leads

11 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
10
Source-attributed rows
7
Unconfirmed leads
4
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
PLUXEE INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedPLUXEE INTERNATIONALCurrent status not suppliedbr_rfb_cnpj_202610
PLUXEE INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedPLUXEE INTERNATIONALCurrent status not suppliedbr_rfb_cnpj_202610
PLUXEE INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedPLUXEE INTERNATIONALCurrent status not suppliedbr_rfb_cnpj_202610
PLUXEE INTERNATIONALPossible identity match — distinct recordsDiscovery lead — unconfirmedPLUXEE INTERNATIONALCurrent status not suppliedbr_rfb_cnpj_202610
PLUXEE INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipSodexoNot current in sourceFrom: 1996-02-01GLEIF Level 2
PLUXEE FRANCEDirect accounting consolidation intoSource-attributed relationshipPLUXEE INTERNATIONALCurrent in source snapshotFrom: 1993-11-03GLEIF Level 2
PLUXEE INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipPLUXEE N.V.Current in source snapshotFrom: 1996-02-01GLEIF Level 2
PLUXEE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipPLUXEE INTERNATIONALCurrent in source snapshotFrom: 2001-08-07GLEIF Level 2
PLUXEE INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipBELLONCurrent in source snapshotFrom: 1996-02-01GLEIF Level 2
PLUXEE INTERNATIONALDirect accounting consolidation intoSource-attributed relationshipSodexoNot current in sourceFrom: 1996-02-01GLEIF Level 2
PLUXEE REDirect accounting consolidation intoSource-attributed relationshipPLUXEE INTERNATIONALCurrent in source snapshotFrom: 2023-07-27GLEIF 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 intelligence55 loaded links · 15 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
31
31 visible
Loaded links
55
11 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
PLUXEE INTERNATIONALORGPLUXEE INTERNATIONALORGPLUXEE INTERNATIONALORGPLUXEE INTERNATIONALORGPLUXEE INTERNATIONALORGSodexoORGPLUXEE FRANCEORGPLUXEE N.V.ORGPLUXEE POLSKA SPÓŁKA Z…ORGBELLONORGPLUXEE REORGPLUXEE INTERNATIONAL —…ORGSODEXHO PASS EMPREENDI…ORGROBERTO RUDZIT NETOORGSODEXOORGSPI LATIN AMERICA CONS…ORGROBERTO RUDZIT NETOORGPLUXEE CORRETORA DE SE…ORGBERNARDA BRICENO RAMIREZORGSODEXO FINANCE DESIGNA…ORGSODEXO INDIA SERVICES …ORGSODEXO FACILITIES MANA…ORGPLUXEE INDIA PRIVATE L…ORG上海索迪斯万通服务有限公司ORGGLADYORGSODEXO, INC.ORGPluxee Pay Brasil LtdaORGETINORGPluxee Česká republika…ORGPLUXEE BELGIUMORGPluxee Benefícios Bras…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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.