Shared reported owner/controller
Through Weston (2009) Limited
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 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
WESTON INVESTMENT COMPANY LIMITED
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
- 11
- Source-attributed rows
- 11
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: GLEIF Level 1 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | British American Tobacco China Holdings Limited | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | Rothmans International Limited | Current in source snapshot
|
| Weston (2009) Limited | Reported significant control ofSource-attributed relationship | WESTON INVESTMENT COMPANY LIMITED | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | MYDDLETON INVESTMENT COMPANY LIMITED | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Not current in source
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | PRECIS (1814) LIMITED | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | Allen & Ginter (Uk) Limited | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Reported significant control ofSource-attributed relationship | BRITISH AMERICAN TOBACCO UK LIMITED | Current in source snapshot
|
| WESTON INVESTMENT COMPANY LIMITED | Published identifier cross-referenceSource-attributed relationship | WESTON INVESTMENT COMPANY LIMITED | Current status not supplied
|
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.
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 intelligence31 loaded links · 0 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
31
31 visible
Loaded links
31
11 direct
Source datasets
4
in this network
Discovery candidates
0
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.
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.
1
Ranking priority 74/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Published identifier cross-reference
Direct accounting consolidation into
British American Tobacco Plc
Company
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.
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.
2
Ranking priority 67/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Reported significant control of
Published identifier cross-reference
Direct accounting consolidation into
British American Tobacco Plc
Company
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.
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.
3
Ranking priority 67/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Reported significant control of
PRECIS (1814) LIMITED
Company
Published identifier cross-reference
PRECIS (1814) LIMITED
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
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.
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.
4
Ranking priority 67/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Reported significant control of
Published identifier cross-reference
Direct accounting consolidation into
British American Tobacco Plc
Company
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.
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.
5
Ranking priority 67/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Reported significant control of
Published identifier cross-reference
Ultimate accounting consolidation into
British American Tobacco Plc
Company
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.
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.