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

Rothmans International Limited

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
WESTON INVESTMENT COMPANY LIMITEDReported significant control ofSource-attributed relationshipRothmans International LimitedCurrent in source snapshotcompanies_house_psc
Rothmans International LimitedReported significant control ofSource-attributed relationshipROTHMANS INTERNATIONAL ENTERPRISES LIMITEDCurrent in source snapshotcompanies_house_psc
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.

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 intelligence13 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
14
14 visible
Loaded links
13
2 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
Rothmans International…ORGWESTON INVESTMENT COMP…ORGROTHMANS INTERNATIONAL…ORGBritish American Tobac…ORGWeston (2009) LimitedORGMYDDLETON INVESTMENT C…ORGBRITISH AMERICAN TOBAC…ORGPRECIS (1814) LIMITEDORGAllen & Ginter (Uk) Li…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGWESTON INVESTMENT COMP…ORGROTHMANS INTERNATIONAL…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 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
Rothmans International Limited
Company
Reported significant control of
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
Company
Published identifier cross-reference
ROTHMANS INTERNATIONAL ENTERPRISES 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.

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
Rothmans International Limited
Company
Reported significant control of
WESTON INVESTMENT COMPANY LIMITED
Company
Published identifier cross-reference
WESTON INVESTMENT COMPANY 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 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
Rothmans International Limited
Company
Reported significant control of
WESTON INVESTMENT COMPANY LIMITED
Company
Reported significant control of
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Company
Published identifier cross-reference
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) 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
  • 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
Rothmans International Limited
Company
Reported significant control of
WESTON INVESTMENT COMPANY LIMITED
Company
Reported significant control of
BRITISH AMERICAN TOBACCO UK LIMITED
Company
Published identifier cross-reference
BRITISH AMERICAN TOBACCO UK 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
  • 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
Rothmans International Limited
Company
Reported significant control of
WESTON INVESTMENT COMPANY LIMITED
Company
Reported significant control of
MYDDLETON INVESTMENT COMPANY LIMITED
Company
Published identifier cross-reference
MYDDLETON INVESTMENT COMPANY 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
  • 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.