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

DWS GROUP SERVICES UK LIMITED

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipDB IMPACT INVESTMENT (GP) LIMITEDCurrent in source snapshotcompanies_house_psc
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipRREEF EUROPEAN VALUE ADDED I (G.P.) LIMITEDCurrent in source snapshotcompanies_house_psc
Deutsche Bank AktiengesellschaftReported significant control ofSource-attributed relationshipDWS GROUP SERVICES UK LIMITEDCurrent in source snapshotcompanies_house_psc
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipDEUTSCHE PRIVATE ASSET MANAGEMENT LIMITEDNot current in sourcecompanies_house_psc
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipDWS INVESTMENTS UK LIMITEDNot current in sourcecompanies_house_psc
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipLEONARDO III INITIAL GP LIMITEDCurrent in source snapshotcompanies_house_psc
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipDEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITEDNot current in sourcecompanies_house_psc
Db Uk Pcam Holdings LimitedReported significant control ofSource-attributed relationshipDWS GROUP SERVICES UK LIMITEDNot current in sourcecompanies_house_psc
DWS GROUP SERVICES UK LIMITEDReported significant control ofSource-attributed relationshipDWS ALTERNATIVES GLOBAL LIMITEDNot current in sourcecompanies_house_psc
DWS GROUP SERVICES UK LIMITEDPublished identifier cross-referenceSource-attributed relationshipDWS GROUP SERVICES UK LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
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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 intelligence27 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
27
27 visible
Loaded links
27
10 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
DWS GROUP SERVICES UK …ORGDB IMPACT INVESTMENT (…ORGRREEF EUROPEAN VALUE A…ORGDeutsche Bank Aktienge…ORGDEUTSCHE PRIVATE ASSET…ORGDWS INVESTMENTS UK LIM…ORGLEONARDO III INITIAL G…ORGDEUTSCHE ALTERNATIVE A…ORGDb Uk Pcam Holdings Li…ORGDWS ALTERNATIVES GLOBA…ORGDWS GROUP SERVICES UK …ORGDB IMPACT INVESTMENT (…ORGEUROPEAN VALUE ADDED I…ORGRREEF EUROPEAN VALUE A…ORGDB UK HOLDINGS LIMITEDORGDEUTSCHE PRIVATE ASSET…ORGDeutsche Bank Aktienge…ORGDWS INVESTMENTS UK LIM…ORGLEONARDO III INITIAL G…ORGDeutsche Bank Aktienge…ORGDEUTSCHE ALTERNATIVE A…ORGDBUK PCAM LIMITEDORGDeutsche Bank Aktienge…ORGDB UK PCAM HOLDINGS LI…ORGDeutsche Bank Aktienge…ORGDWS ALTERNATIVES GLOBA…ORGDeutsche BankORG
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.