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

DB UK HOLDINGS LIMITED

Direct relationships & discovery leads

19 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
19
Source-attributed rows
19
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
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipSIXCO LEASING LIMITED.Current in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipBANKERS TRUST INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipTEMPURRITE LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDB SAFE HARBOUR INVESTMENT PROJECTS LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDEUTSCHE NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipBREAKING WAVE DB LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDB NEXUS INVESTMENTS (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDEAM INFRASTRUCTURE LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDB LONDON (INVESTOR SERVICES) NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipKRADAVIMD UK LEASE HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
DEUTSCHE HOLDINGS NO.3 LIMITEDReported significant control ofSource-attributed relationshipDB UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipCITY LEASING (THAMESIDE) LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDbukh No. 2 LimitedCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipBALDUR MORTGAGES LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDEUTSCHE PRIVATE ASSET MANAGEMENT LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipLONDON INDUSTRIAL LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipDBOI GLOBAL SERVICES (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipCITY LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipDB UK HOLDINGS 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 intelligence52 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
50
32 visible
Loaded links
52
19 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
DB UK HOLDINGS LIMITEDORGSIXCO LEASING LIMITED.ORGBANKERS TRUST INVESTME…ORGTEMPURRITE LEASING LIM…ORGDB SAFE HARBOUR INVEST…ORGDEUTSCHE NOMINEES LIMI…ORGBREAKING WAVE DB LIMITEDORGDB NEXUS INVESTMENTS (…ORGDEAM INFRASTRUCTURE LI…ORGDB LONDON (INVESTOR SE…ORGKRADAVIMD UK LEASE HOL…ORGDEUTSCHE HOLDINGS NO.3…ORGCITY LEASING (THAMESID…ORGDbukh No. 2 LimitedORGBALDUR MORTGAGES LIMITEDORGDEUTSCHE PRIVATE ASSET…ORGLONDON INDUSTRIAL LEAS…ORGDBOI GLOBAL SERVICES (…ORGCITY LEASING LIMITEDORGDB UK HOLDINGS LIMITEDORGSIXCO LEASING LIMITED.ORGBANKERS TRUST INVESTME…ORGPERUDA LEASING LIMITEDORGTEMPURRITE LEASING LIM…ORGDb Infrastructure Hold…ORGDB SAFE HARBOUR INVEST…ORGDEUTSCHE NOMINEES LIMI…ORGBREAKING WAVE DB LIMITEDORGDB NEXUS AMERICAN INVE…ORGDB NEXUS INVESTMENTS (…ORGDEAM INFRASTRUCTURE LI…ORGDB LONDON (INVESTOR SE…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.