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

LBG EQUITY INVESTMENTS LIMITED

Direct relationships & discovery leads

13 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
13
Source-attributed rows
11
Unconfirmed leads
2
Named source datasets
4

Sources represented: GLEIF Level 1 · br_rfb_cnpj_202610 · 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
LBG EQUITY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedLBG EQUITY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
LBG EQUITY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedLBG EQUITY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipUberior Investments LimitedCurrent in source snapshotcompanies_house_psc
AMBERDATE LIMITEDReported significant control ofSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDNot current in sourcecompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP III GP LLPCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipCITRA LIVING LIMITEDCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipMBNA EUROPE HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP GP LLPCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP MANAGER LIMITEDCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipHOUSING GROWTH PARTNERSHIP II GP LLPCurrent in source snapshotcompanies_house_psc
Lloyds Banking Group PlcReported significant control ofSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDReported significant control ofSource-attributed relationshipLLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDCurrent in source snapshotcompanies_house_psc
LBG EQUITY INVESTMENTS LIMITEDPublished identifier cross-referenceSource-attributed relationshipLBG EQUITY INVESTMENTS 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 intelligence63 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
55
32 visible
Loaded links
63
13 direct
Source datasets
6
in this network
Discovery candidates
6
explicitly marked, not discarded
LBG EQUITY INVESTMENTS…ORGLBG EQUITY INVESTMENTS…ORGLBG EQUITY INVESTMENTS…ORGUberior Investments Li…ORGAMBERDATE LIMITEDORGHOUSING GROWTH PARTNER…ORGCITRA LIVING LIMITEDORGMBNA EUROPE HOLDINGS L…ORGHOUSING GROWTH PARTNER…ORGHOUSING GROWTH PARTNER…ORGHOUSING GROWTH PARTNER…ORGLloyds Banking Group PlcORGLLOYDS DEVELOPMENT CAP…ORGLBG EQUITY INVESTMENTS…ORGLBGORGLBG BRASIL ADMINISTRAC…ORGLbg Equity Investments…ORGIVO PEGORETTI ROSAORGUBERIOR INVESTMENTS LI…ORGThe Governor And Compa…ORGUberior Infrastructure…ORGUberior Ventures LimitedORGUberior Europe LimitedORGUBERIOR INFRASTRUCTURE…ORGLLOYDS BANK MTCH LIMITEDORGLLOYDS BANK PLCORGRETAIL REVIVAL (BURGES…ORGAMBERDATE LIMITEDORGHOUSING GROWTH PARTNER…ORGCITRA DEVELOPMENT COMP…ORGCITRA LIVING PROPERTIE…ORGCITRA LIVING PROPERTIE…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. 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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.