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

J.P. MORGAN CAPITAL HOLDINGS LIMITED

Direct relationships & discovery leads

4 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: 4
Source-attributed rows: 4
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
Subject	Relationship	Counterpart	Dates & evidence
J.P. MORGAN CAPITAL HOLDINGS LIMITED	Reported significant control ofSource-attributed relationship	J.P. MORGAN PENSION TRUSTEES LIMITED	Current in source snapshot Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN CAPITAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: J.P. MORGAN PENSION TRUSTEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. companies_house_psc
J.P. Morgan International Finance Limited	Reported significant control ofSource-attributed relationship	J.P. MORGAN CAPITAL HOLDINGS LIMITED	Not current in source Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN CAPITAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. companies_house_psc
J.P. Morgan Overseas Capital Corporation	Reported significant control ofSource-attributed relationship	J.P. MORGAN CAPITAL HOLDINGS LIMITED	Not current in source Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN CAPITAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. companies_house_psc
J.P. MORGAN CAPITAL HOLDINGS LIMITED	Published identifier cross-referenceSource-attributed relationship	J.P. MORGAN CAPITAL HOLDINGS LIMITED	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: J.P. MORGAN CAPITAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Network intelligence40 loaded links · 14 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

32 visible

Loaded links

4 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Reported significant control of

J.P. MORGAN CAPITAL HOLDINGS LIMITED → J.P. MORGAN PENSION TRUSTEES LIMITED

Evidence class: Official public record; The relationship or event is sourced to a government or intergovernmental publication.
Confidence: 100/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Datasets: companies_house_psc

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: J.P. MORGAN CAPITAL HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: J.P. MORGAN PENSION TRUSTEES LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.

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.

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.