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

BENCHMARK HOLDINGS LIMITED

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
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
Ferd AsReported significant control ofSource-attributed relationshipBENCHMARK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
BENCHMARK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipBENCHMARK GENETICS LIMITEDNot current in sourcecompanies_house_psc
Kverva Finans AsReported significant control ofSource-attributed relationshipBENCHMARK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
Mr Johan Henrik AndresenReported significant control ofSource-attributed relationshipBENCHMARK HOLDINGS LIMITEDNot current in sourcecompanies_house_psc
Jne Partners LlpReported significant control ofSource-attributed relationshipBENCHMARK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
BENCHMARK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipBENCHMARK ANIMAL HEALTH GROUP LIMITEDCurrent in source snapshotcompanies_house_psc
Benchmark Holdings LimitedPublished identifier cross-referenceSource-attributed relationshipBENCHMARK HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic

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 intelligence46 loaded links · 3 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
33
32 visible
Loaded links
46
7 direct
Source datasets
4
in this network
Discovery candidates
3
explicitly marked, not discarded
BENCHMARK HOLDINGS LIM…ORGFerd AsORGBENCHMARK GENETICS LIM…ORGKverva Finans AsORGMr Johan Henrik AndresenPERSONJne Partners LlpORGBENCHMARK ANIMAL HEALT…ORGBenchmark Holdings Lim…ORGBENCHMARK GENETICS LIM…ORGMr Christopher John Cl…PERSONSudarshan SelvanathanPERSONMs Micaela Anne KelleyPERSONMr Michael Boqiang ZhangPERSONJne Partners (Uk) Serv…ORGMr Andrew Mark LobbPERSONMsd Capital (Uk) LimitedORGMr Richard John Ollerh…PERSONMr Aly PatelPERSONMr Jonathan EsfandiPERSONBENCHMARK ANIMAL HEALT…ORGBENCHMARK VACCINES LIM…ORGBENCHMARK ANIMAL HEALT…ORGBENCHMARK ANIMAL HEALT…ORGINVE USA HOLDINGS, INC.ORGInve TechnologiesORGBENCHMARK VACCINES LIM…ORGBENCHMARK GENETICS SAL…ORGBENCHMARK HOLDING EURO…ORGBENCHMARK GENETICS NOR…ORGINVE ASIA LIMITEDORGINVE AQUACULTURE TEMP …ORGBENCHMARK GENETICS ICE…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. 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.