Shared accounting-consolidation parent
Through CMA CGM
Source-attributed pattern — not a legal conclusion
incomplete dates · 11 loaded steps
Explore connector →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
LA PROVENCE
Direct relationships & discovery leads
3 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
- 3
- Source-attributed rows
- 2
- Unconfirmed leads
- 1
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| LA-PROVENCE | Possible identity match — distinct recordsDiscovery lead — unconfirmed | LA PROVENCE | Current status not supplied
|
| LA PROVENCE | Direct accounting consolidation intoSource-attributed relationship | CMA PRESS NEWS | Current in source snapshotFrom: 2022-09-28
|
| LA PROVENCE | Ultimate accounting consolidation intoSource-attributed relationship | CMA CGM | Current in source snapshotFrom: 2022-09-28
|
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 intelligence40 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
40
3 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
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.
1
Ranking priority 68/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
LA PROVENCE
Company
Ultimate accounting consolidation into
CMA CGM
Company
Ultimate accounting consolidation into
Ultimate accounting consolidation into
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 68/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
LA PROVENCE
Company
Ultimate accounting consolidation into
CMA CGM
Company
Direct accounting consolidation into
CEVA LOGISTICS EUROPE
Company
Ultimate accounting consolidation into
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 58/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
LA PROVENCE
Company
Direct accounting consolidation into
CMA PRESS NEWS
Company
Direct accounting consolidation into
CMA CGM
Company
Ultimate accounting consolidation into
Ultimate accounting consolidation into
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 58/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
LA PROVENCE
Company
Ultimate accounting consolidation into
CMA CGM
Company
Direct accounting consolidation into
CEVA LOGISTICS EUROPE
Company
Direct accounting consolidation into
Ultimate accounting consolidation into
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 58/100minimum imported score 95/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
LA PROVENCE
Company
Direct accounting consolidation into
CMA PRESS NEWS
Company
Direct accounting consolidation into
CMA CGM
Company
Direct accounting consolidation into
CEVA LOGISTICS EUROPE
Company
Ultimate accounting consolidation into
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.