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

MAREX PRIME SERVICES 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
SubjectRelationshipCounterpartDates & evidence
Cowen Inc.Reported significant control ofSource-attributed relationshipMAREX PRIME SERVICES LIMITEDNot current in sourcecompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipMAREX PRIME SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
The Toronto Dominion BankReported significant control ofSource-attributed relationshipMAREX PRIME SERVICES LIMITEDNot current in sourcecompanies_house_psc
MAREX PRIME SERVICES LIMITEDPublished identifier cross-referenceSource-attributed relationshipMAREX PRIME SERVICES LIMITEDCurrent 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.

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 intelligence23 loaded links · 5 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
23
23 visible
Loaded links
23
4 direct
Source datasets
7
in this network
Discovery candidates
5
explicitly marked, not discarded
MAREX PRIME SERVICES L…ORGCowen Inc.ORGMAREX UK HOLDINGS LIMI…ORGThe Toronto Dominion B…ORGMAREX PRIME SERVICES L…ORGMarex Group LimitedORGW. S. (NOMINEES) LIMITEDORGWinterflood Securities…ORGSPECTRON SERVICES LIMI…ORGWINTERFLOOD GILTS LIMI…ORGMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGTangent Trading Holdin…ORGHPC INVESTMENT SERVICE…ORGMAREX FINANCIALORGMAREX UK HOLDINGS LIMI…ORGTHE TORONTO-DOMINION B…ORGTHE TORONTO-DOMINION B…ORGTHE TORONTO-DOMINION B…ORGTHE TORONTO-DOMINION B…ORGTHE TORONTO-DOMINION B…ORGBIC CWCOGB21XXXORGMarex Group LimitedORG
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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.