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

Associated British Foods

Open full profile

Direct relationships & discovery leads

82 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
50
Source-attributed rows
76
Unconfirmed leads
6
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
ASSOCIATED BRITISH FOODS PLCPossible identity match — distinct recordsDiscovery lead — unconfirmedAssociated British FoodsCurrent status not suppliedbr_rfb_cnpj_202610
ASSOCIATED BRITISH FOODS PLCPossible identity match — distinct recordsDiscovery lead — unconfirmedAssociated British FoodsCurrent status not suppliedbr_rfb_cnpj_202610
GB PLANGE UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2014-03-17To: 2025-11-08GLEIF Level 2
WANDER AGDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
VIVERGO FUELS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2014-09-29To: 2025-01-14GLEIF Level 2
PRIMARK MAGAZINE S.R.L.Direct accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
Associated British FoodsDirect accounting consolidation intoSource-attributed relationshipWittington InvestmentsCurrent in source snapshotFrom: 2019-03-18GLEIF Level 2
FOOD INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
FOOD INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
VIVERGO FUELS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2014-09-29GLEIF Level 2
CEREFORM LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2013-12-17To: 2025-01-14GLEIF Level 2
PRIMARK STORES LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
PRIMARK PRODEJNY S.R.O.Direct accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-02-12GLEIF Level 2
PRIMARK PRODEJNY S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-02-12To: 2025-01-14GLEIF Level 2
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-09-21To: 2025-01-14GLEIF Level 2
ABF (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
PRIMARK TIENDAS SLUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
AB AZUCARERA IBERIA SLDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
PRIMARK STORES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
ايه بي موري ميدل ايست م م حUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2014-02-13To: 2025-01-14GLEIF Level 2
THE JORDANS & RYVITA COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
AB FOOD & BEVERAGES AUSTRALIA PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
ABF (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
ALLIED MILLS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-02-12GLEIF Level 2
"R. TWINING AND COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Ultimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
THE JORDANS & RYVITA COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
ABF OVERSEAS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
MAURI TECHNOLOGY B.V.Ultimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2015-09-22To: 2025-01-14GLEIF Level 2
ABF INGREDIENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2014-02-13To: 2025-01-14GLEIF Level 2
AB VISTA EUROPE B.V.Ultimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-02-15To: 2025-01-14GLEIF Level 2
Associated British FoodsUltimate accounting consolidation intoSource-attributed relationshipWittington InvestmentsCurrent in source snapshotFrom: 2019-03-18GLEIF Level 2
AB MAURI (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-02-12GLEIF Level 2
ABF NORTH AMERICA HOLDINGS, INC.Ultimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2023-01-01To: 2025-01-14GLEIF Level 2
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedAssociated British FoodsCurrent in source snapshotFrom: 2017-10-04GLEIF Level 2
AB WORLD FOODS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2013-12-17To: 2025-01-14GLEIF Level 2
AB Mauri Lanka (Private) LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedAssociated British FoodsCurrent in source snapshotFrom: 2008-07-02GLEIF Level 2
AB CALSA SA DE CVDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2014-02-13GLEIF Level 2
AB NEO A/SUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-03-04To: 2025-01-14GLEIF Level 2
AB VISTA EUROPE B.V.Direct accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-02-15GLEIF Level 2
PRIMARK SKLEPY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-02-12To: 2025-01-14GLEIF Level 2
AB FOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
WANDER AGUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
ALLIED MILLS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-02-12To: 2025-01-14GLEIF Level 2
AB AGRI LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
PRIMARK TIENDAS SLDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
AB NEO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-02-12To: 2025-01-14GLEIF Level 2
PRIMARK LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
AB WORLD FOODS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
AB NEO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-02-12GLEIF Level 2
BRITISH SUGAR (OVERSEAS) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
"R. TWINING AND COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Direct accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
British SugarDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
ABF INVESTMENTS PLCUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
AB CALSA SA DE CVUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2014-02-13To: 2025-01-14GLEIF Level 2
PRIMARK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
ABF INGREDIENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2014-02-13GLEIF Level 2
ايه بي موري ميدل ايست م م حDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2014-02-13GLEIF Level 2
ABF INVESTMENTS PLCDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
PRIMARK ÜZLETEK KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
PRIMARK SKLEPY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-02-12GLEIF Level 2
ABF GRAIN PRODUCTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-13GLEIF Level 2
AB MAURI (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2021-02-12To: 2025-01-14GLEIF Level 2
MAURI PRODUCTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
WESTMILL FOODS EUROPE B.V.Direct accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2016-06-14GLEIF Level 2
MAURI PRODUCTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
OHLY GMBHDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
AB MAURI INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2004-09-29To: 2025-04-17GLEIF Level 2
MAURI TECHNOLOGY B.V.Direct accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2015-09-22GLEIF Level 2
AB World Foods Pty LtdDirect accounting consolidation intoDiscovery lead — unconfirmedAssociated British FoodsCurrent in source snapshotFrom: 2009-09-08GLEIF Level 2
R.TWINING AND COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
AB ENZYMES GMBHDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
CEREFORM LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
WESTMILL FOODS EUROPE B.V.Ultimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2016-06-14To: 2025-01-14GLEIF Level 2
GB PLANGE UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2014-03-17To: 2025-11-08GLEIF Level 2
AB NEO A/SDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2021-03-04GLEIF Level 2
BRITISH SUGAR (OVERSEAS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
ABF INVESTMENTS (NO.2) LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2023-07-26GLEIF Level 2
AB MAURI ROW HOLDINGS PTY LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedAssociated British FoodsCurrent in source snapshotFrom: 2005-07-29GLEIF Level 2
AB MAURI (CANADA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2013-12-17GLEIF Level 2
OHLY GMBHUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF Level 2
AB FOOD & BEVERAGES AUSTRALIA PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipAssociated British FoodsCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
AB AZUCARERA IBERIA SLUltimate accounting consolidation intoSource-attributed relationshipAssociated British FoodsNot current in sourceFrom: 2017-11-24To: 2025-01-14GLEIF 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 intelligence100 loaded links · 6 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
57
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
Associated British FoodsORGASSOCIATED BRITISH FOO…ORGASSOCIATED BRITISH FOO…ORGGB PLANGE UK LIMITEDORGWANDER AGORGVIVERGO FUELS LIMITEDORGPRIMARK MAGAZINE S.R.L.ORGWittington InvestmentsORGFOOD INVESTMENTS LIMITEDORGCEREFORM LIMITEDORGPRIMARK STORES LIMITEDORGPRIMARK PRODEJNY S.R.O.ORGASSOCIATED BRITISH FOO…ORGABF (UK) LIMITEDORGPRIMARK TIENDAS SLORGAB AZUCARERA IBERIA SLORGايه بي موري ميدل ايست …ORGTHE JORDANS & RYVITA C…ORGAB FOOD & BEVERAGES AU…ORGALLIED MILLS LIMITEDORG"R. TWINING AND COMPAN…ORGABF OVERSEAS LIMITEDORGMAURI TECHNOLOGY B.V.ORGABF INGREDIENTS LIMITEDORGAB VISTA EUROPE B.V.ORGAB MAURI (UK) LIMITEDORGABF NORTH AMERICA HOLD…ORGAB WORLD FOODS LIMITEDORGAB Mauri Lanka (Privat…ORGAB CALSA SA DE CVORGAB NEO A/SORGPRIMARK SKLEPY SPÓŁKA …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.