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

LOUISVILLE SECURITIES LIMITED

Direct relationships & discovery leads

3 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
3
Source-attributed rows
3
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
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITEDReported significant control ofSource-attributed relationshipLOUISVILLE SECURITIES LIMITEDCurrent in source snapshotcompanies_house_psc
B.A.T INDUSTRIES P.L.C.Reported significant control ofSource-attributed relationshipLOUISVILLE SECURITIES LIMITEDNot current in sourcecompanies_house_psc
LOUISVILLE SECURITIES LIMITEDPublished identifier cross-referenceSource-attributed relationshipLOUISVILLE SECURITIES LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
Explore the wider network →

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 intelligence12 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
12
12 visible
Loaded links
12
3 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
LOUISVILLE SECURITIES …ORGBRITISH-AMERICAN TOBAC…ORGB.A.T INDUSTRIES P.L.C.ORGLOUISVILLE SECURITIES …ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBritish American Globa…ORGBRITISH AMERICAN TOBAC…ORGBRITISH-AMERICAN TOBAC…ORGWeston (2009) LimitedORGB.A.T INDUSTRIES P.L.C.ORGBritish American Tobac…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.

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.

5 returned paths
1
Ranking priority 70/100minimum 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.
Inspect endpoint source
LOUISVILLE SECURITIES LIMITED
Company
Published identifier cross-reference
LOUISVILLE SECURITIES LIMITED
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
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.
Inspect endpoint source
LOUISVILLE SECURITIES LIMITED
Company
Reported significant control of
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company
Published identifier cross-reference
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
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 64/100minimum 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.
Inspect endpoint source
LOUISVILLE SECURITIES LIMITED
Company
Reported significant control of
B.A.T INDUSTRIES P.L.C.
Company
Published identifier cross-reference
B.A.T INDUSTRIES P.L.C.
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
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 60/100minimum 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.
Inspect endpoint source
LOUISVILLE SECURITIES LIMITED
Company
Reported significant control of
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company
Reported significant control of
B.A.T INDUSTRIES P.L.C.
Company
Published identifier cross-reference
B.A.T INDUSTRIES P.L.C.
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
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 60/100minimum 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.
Inspect endpoint source
LOUISVILLE SECURITIES LIMITED
Company
Reported significant control of
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company
Reported significant control of
BRITISH AMERICAN TOBACCO EXPORTS LIMITED
Company
Published identifier cross-reference
BRITISH AMERICAN TOBACCO EXPORTS LIMITED
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
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.