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

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
5
Unconfirmed leads
3
Named source datasets
2

Sources represented: br_rfb_cnpj_202610 · 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
CATLIN INSURANCE COMPANY UK HOLDINGS LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
CATLIN INSURANCE COMPANY UK HOLDINGS LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
CATLIN INSURANCE COMPANY UK HOLDINGS LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
Xl Group PlcReported significant control ofSource-attributed relationshipCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Not current in sourcecompanies_house_psc
Axa SaReported significant control ofSource-attributed relationshipCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Current in source snapshotcompanies_house_psc
Catlin Finance (Uk) Ltd.Reported significant control ofSource-attributed relationshipCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Current in source snapshotcompanies_house_psc
Xl Group LtdReported significant control ofSource-attributed relationshipCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Not current in sourcecompanies_house_psc
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Published identifier cross-referenceSource-attributed relationshipCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Current status not suppliedcompanies_house_psc
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.

Network intelligence19 loaded links · 11 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
13
13 visible
Loaded links
19
8 direct
Source datasets
3
in this network
Discovery candidates
11
explicitly marked, not discarded
CATLIN INSURANCE COMPA…ORGCATLIN INSURANCE COMPA…ORGCATLIN INSURANCE COMPA…ORGCATLIN INSURANCE COMPA…ORGXl Group PlcORGAxa SaORGCatlin Finance (Uk) Ltd.ORGXl Group LtdORGCATLIN INSURANCE COMPA…ORGHERCULES DE PAIVA FERR…ORGCatlin Insurance Compa…ORGXL CATLIN INSURANCE CO…ORGAxaORG
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.

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.