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

PARATUS AMC 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
Olive Uk Opco LimitedReported significant control ofSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotcompanies_house_psc
Sterling Holdings LpReported significant control ofSource-attributed relationshipPARATUS AMC LIMITEDNot current in sourcecompanies_house_psc
PARATUS AMC LIMITEDPublished identifier cross-referenceSource-attributed relationshipPARATUS AMC 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.

Network intelligence16 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
16
16 visible
Loaded links
16
3 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
PARATUS AMC LIMITEDORGOlive Uk Opco LimitedORGSterling Holdings LpORGPARATUS AMC LIMITEDORGTWIN BRIDGES 2022-1 PLCORGTWIN BRIDGES 2023-2 PLCORGTWIN BRIDGES 2022-3 PLCORGApollo Global ManagementORGBRANTS BRIDGE 2022-1 PLCORGTWIN BRIDGES 2021-1 PLCORGORION FUNDING NO.1 LIM…ORGBRACCAN MORTGAGE FUNDI…ORGTWIN BRIDGES 2022-2 PLCORGBRANTS BRIDGE 2023-1 PLCORGTWIN BRIDGES 2023-1 PLCORGTWIN BRIDGES 2021-2 PLCORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.