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

ELQ INVESTORS, LTD

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipNEG (TPL) LIMITEDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipKYPRIS ACQUISITIONS LTDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipGs European Opportunities Fund Ii Gp LtdCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipGS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTDCurrent in source snapshotcompanies_house_psc
The Goldman Sachs Group, Inc.Reported significant control ofSource-attributed relationshipELQ INVESTORS, LTDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipPOSEIDON ACQUISITIONS LTDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipKRETA ACQUISITIONS LTDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipWESTERN POWER INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipPmf-1, LtdNot current in sourcecompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipPMF-2, LTDNot current in sourcecompanies_house_psc
ELQ INVESTORS, LTDReported significant control ofSource-attributed relationshipSOUTH WALES TPL INVESTMENTS LIMITEDCurrent in source snapshotcompanies_house_psc
ELQ INVESTORS, LTDPublished identifier cross-referenceSource-attributed relationshipELQ INVESTORS, LTDCurrent status not suppliedGLEIF 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 intelligence28 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
24
24 visible
Loaded links
28
12 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
ELQ INVESTORS, LTDORGNEG (TPL) LIMITEDORGKYPRIS ACQUISITIONS LTDORGGs European Opportunit…ORGGS EUROPEAN STRATEGIC …ORGThe Goldman Sachs Grou…ORGPOSEIDON ACQUISITIONS …ORGKRETA ACQUISITIONS LTDORGWESTERN POWER INVESTME…ORGPmf-1, LtdORGPMF-2, LTDORGSOUTH WALES TPL INVEST…ORGELQ INVESTORS, LTDORGNEG (TPL) LIMITEDORGKYPRIS ACQUISITIONS LTDORGGS EUROPEAN STRATEGIC …ORGPOSEIDON ACQUISITIONS …ORGKRETA ACQUISITIONS LTDORGWESTERN POWER INVESTME…ORGPMF-2, LTDORGSOUTH WALES TPL INVEST…ORGBIC ELNNGB21XXXORGthe Goldman Sachs Grou…ORGMTGLQ INVESTORS, L.P.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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.