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

EBURY PARTNERS LIMITED

Direct relationships & discovery leads

4 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
4
Source-attributed rows
1
Unconfirmed leads
3
Named source datasets
1

Sources represented: 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
EBURY PARTNERS LIMITEDPublished identifier cross-referenceSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EBURY PARTNERS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
EBURY PARTNERS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
EBURY PARTNERSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedFrom: 2020-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence39 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
36
32 visible
Loaded links
39
4 direct
Source datasets
5
in this network
Discovery candidates
6
explicitly marked, not discarded
EBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERSORGEBURY FACILITADORA DE …ORGFERNANDO DUARTE PIERRI…ORGEBURY FACILITADORA DE …ORGEBURY PARTNERS HONG KO…ORGEBURY PARTNERS FINANCE…ORGEBURY PARTNERS LITHUAN…ORGEBURY PARTNERS SOUTH A…ORGEBURY PARTNERS MARKETS…ORGEBURY PARTNERS (DIFC) …ORGEBURY PARTNERS UK LIMI…ORGEBURY PARTNERS BELGIUMORGشركة ترانز سكيلز لتقني…ORGEBURY MASS PAYMENTS LI…ORGEBURY PAYMENTS PTE. LTDORGEBURY BRASIL PARTICIPA…ORG宜佰利商务咨询(上海)有限公司ORGBanco SantanderORGEBURY PARTNERS MEXICOORGEBURY TECHNOLOGY LIMITEDORGEBURY PARTNERS SWITZER…ORGTRANS SKILLS STH AFRICAORGEBURY PARTNERS CHILE SPAORGEBURY MASS PAYMENTS HO…ORGEBURY PARTNERS AUSTRAL…ORGEBURY PARTNERS MARKETS…ORGEBURY PARTNERS FINANCE…ORGVitruvian Partners LlpORG
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. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.

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.