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

Heidelberg Materials Ag

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Direct relationships & discovery leads

89 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
48
Source-attributed rows
89
Unconfirmed leads
0
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
Heidelberg Materials South Asia B.V.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-04-11GLEIF Level 2
HANSON HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-05-08GLEIF Level 2
HM Trading Global (APAC) Pte. Ltd.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2024-04-29GLEIF Level 2
Heidelberg Materials Holding S.à r.l.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-01-02GLEIF Level 2
MIDLAND QUARRY PRODUCTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
Heidelberg Materials Sweden ABUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-06-09GLEIF Level 2
Heidelberg Materials Hispania CementosUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
MICK GEORGE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2025-05-03GLEIF Level 2
BETONTIR S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-10-06GLEIF Level 2
HEIDELBERG MATERIALS HELLAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-10-08GLEIF Level 2
CEMENTOS ASMENT EAA SLDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-05-11GLEIF Level 2
Heidelberg Materials FranceUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-09-10GLEIF Level 2
MIBAU STEMA NORGE ASUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-12-13GLEIF Level 2
Heidelberg Materials FranceDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-09-10GLEIF Level 2
Heidelberg Materials AMWA Holding GmbHDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-06-11GLEIF Level 2
Heidelberg Materials Betong Sverige ABUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
CEMENTOS ASMENT EAA SLUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-05-11GLEIF Level 2
Heidelberg Materials CZ, a.s.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
Mibau Stema Shipping ApSDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-11-14GLEIF Level 2
HEIDELBERG MATERIALS US CEMENT LLCUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2025-05-26GLEIF Level 2
Heidelberg Materials Sement NorgeUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-10-18GLEIF Level 2
CEMITALY S.R.L.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-10-06GLEIF Level 2
Heidelberg Materials South Asia B.V.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-04-11GLEIF Level 2
Heidelberg Materials Mediterranean Basin B.V.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
TERCIMDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-01-28GLEIF Level 2
ХАЙДЕЛБЕРГ МАТИРИЪЛС ДЕВНЯDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-12-14GLEIF Level 2
HEIDELBERG MATERIALS NORWAY ASDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-12-20GLEIF Level 2
ХАЙДЕЛБЕРГ МАТИРИЪЛС ДЕВНЯUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-12-20GLEIF Level 2
MENAFUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-09-10GLEIF Level 2
HDigital GmbHDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-04-05GLEIF Level 2
Heidelberg Materials Ballast Sverige ABUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
Picon Overseas LimitedDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-04-08GLEIF Level 2
Heidelberg Materials Holding S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-01-02GLEIF Level 2
HEIDELBERG MATERIALS HELLAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-10-08GLEIF Level 2
Scancem International DaUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-11-13GLEIF Level 2
Heidelberg Materials Mediterranean Basin B.V.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
Heidelberg Materials AMWA Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-06-11GLEIF Level 2
Nordic Precast Group ABUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-04-11GLEIF Level 2
Italcementi Finance S.A.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-05-11GLEIF Level 2
Heidelberg Materials Asia HoldingUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
"HEIDELBERG MATERIALS ITALIA CEMENTI S.P.A." IN FORMA ABBREVIATA "HM ITALIA CEMENTI S.P.A."Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-10-06GLEIF Level 2
Heidelberg Materials US, Inc.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-04-16GLEIF Level 2
MENAFDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-09-10GLEIF Level 2
HEIDELBERGCEMENT MEDITERRANEAN BASIN HOLDINGS SLDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
TERCIMUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-01-28GLEIF Level 2
"HEIDELBERG MATERIALS ITALIA CEMENTI S.P.A." IN FORMA ABBREVIATA "HM ITALIA CEMENTI S.P.A."Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-09-06GLEIF Level 2
TBG VYSOČINA s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
HM Trading Global (APAC) Pte. Ltd.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2024-04-29GLEIF Level 2
MIBAU STEMA NORGE ASDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-12-13GLEIF Level 2
SHAPEDIRECT LIMITEDDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
Heidelberg Materials Holding GmbHUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-12-06GLEIF Level 2
HANSON HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-05-08GLEIF Level 2
Interbulk Trading SADirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-01-24GLEIF Level 2
Heidelberg Materials Sweden ABDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-06-09GLEIF Level 2
BETONTIR S.R.L.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-09-06GLEIF Level 2
Scancem International DaDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-11-13GLEIF Level 2
HDigital GmbHUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-04-05GLEIF Level 2
HEIDELBERG MATERIALS TILSLAG NORGE ASUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
Mibau Stema Shipping ApSUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-11-14GLEIF Level 2
Heidelberg Materials Hispania CementosDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-03-01GLEIF Level 2
Italcementi Finance S.A.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-05-11GLEIF Level 2
Heidelberg Materials Asia HoldingDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
HEIDELBERGCEMENT MEDITERRANEAN BASIN HOLDINGS SLUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-04-03GLEIF Level 2
Heidelberg Materials Betong Sverige ABDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
MIDLAND QUARRY PRODUCTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
CEMITALY S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-10-06GLEIF Level 2
HM Trading Global GmbHDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
SHAPEDIRECT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
Heidelberg Materials Holding GmbHDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-12-06GLEIF Level 2
Heidelberg Materials Ballast Sverige ABDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
Interbulk Trading SAUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-01-24GLEIF Level 2
HEIDELBERG MATERIALS TILSLAG NORGE ASDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2022-10-31GLEIF Level 2
Heidelberg Materials Sement NorgeDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-10-18GLEIF Level 2
Nordic Precast Group ABDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2019-04-11GLEIF Level 2
Heidelberg Materials US, Inc.Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2026-04-16GLEIF Level 2
HM Trading Global GmbHUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
HANSON QUARRY PRODUCTS EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-03-01GLEIF Level 2
"HEIDELBERG MATERIALS ITALIA CALCESTRUZZI S.P.A." IN FORMA ABBREVIATA "HM ITALIA CALCESTRUZZI S.P.A."Ultimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2020-10-06GLEIF Level 2
Picon Overseas LimitedUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-04-08GLEIF Level 2
HEIDELBERG MATERIALS NORWAY ASUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-12-20GLEIF Level 2
HANSON QUARRY PRODUCTS EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
"HEIDELBERG MATERIALS ITALIA CALCESTRUZZI S.P.A." IN FORMA ABBREVIATA "HM ITALIA CALCESTRUZZI S.P.A."Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2021-09-06GLEIF Level 2
CASTLE CEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2017-08-14GLEIF Level 2
Heidelberg Materials Cement Sweden AbUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2017-09-15GLEIF Level 2
Heidelberg Materials Central Europe B.V.Direct accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
HC TRADING MALTA LIMITEDDirect accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
HANSON AGGREGATES MARINE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
HC TRADING MALTA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
CASTLE CEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipHeidelberg Materials AgCurrent in source snapshotFrom: 2017-08-14GLEIF Level 2
Network intelligence100 loaded links · 1 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
89 direct
Source datasets
5
in this network
Discovery candidates
1
explicitly marked, not discarded
Heidelberg Materials AgORGHeidelberg Materials S…ORGHANSON HOLDINGS LIMITEDORGHM Trading Global (APA…ORGHeidelberg Materials H…ORGMIDLAND QUARRY PRODUCT…ORGHeidelberg Materials S…ORGHeidelberg Materials H…ORGMICK GEORGE LIMITEDORGBETONTIR S.R.L.ORGHEIDELBERG MATERIALS H…ORGCEMENTOS ASMENT EAA SLORGHeidelberg Materials F…ORGMIBAU STEMA NORGE ASORGHeidelberg Materials A…ORGHeidelberg Materials B…ORGHeidelberg Materials C…ORGMibau Stema Shipping ApSORGHEIDELBERG MATERIALS U…ORGHeidelberg Materials S…ORGCEMITALY S.R.L.ORGHeidelberg Materials M…ORGTERCIMORGХАЙДЕЛБЕРГ МАТИРИЪЛС Д…ORGHEIDELBERG MATERIALS N…ORGMENAFORGHDigital GmbHORGHeidelberg Materials B…ORGPicon Overseas LimitedORGScancem International DaORGNordic Precast Group ABORGItalcementi Finance S.A.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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

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.