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

IMPALA HOLDINGS LIMITED

Direct relationships & discovery leads

13 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
13
Source-attributed rows
11
Unconfirmed leads
2
Named source datasets
4

Sources represented: GLEIF Level 1 · br_rfb_cnpj_202610 · 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
IMPALA HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedIMPALA HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
IMPALA HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedIMPALA HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipSUNLIFE LIMITEDNot current in sourcecompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipPEARL RLG LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipPEARL GROUP HOLDINGS (NO. 1) LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipPHOENIX GROUP MANAGEMENT SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
PHOENIX LIFE HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipIMPALA HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipBRITANNIC GROUP SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipPEARL LIFE HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipSTANDARD LIFE GROUP LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipPHOENIX CUSTOMER CARE LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipPEARL GROUP SECRETARIAT SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
IMPALA HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipIMPALA HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
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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 intelligence37 loaded links · 8 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
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3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
33
32 visible
Loaded links
37
13 direct
Source datasets
5
in this network
Discovery candidates
8
explicitly marked, not discarded
IMPALA HOLDINGS LIMITEDORGIMPALA HOLDINGS LIMITEDORGIMPALA HOLDINGS LIMITEDORGSUNLIFE LIMITEDORGPEARL RLG LIMITEDORGPEARL GROUP HOLDINGS (…ORGPHOENIX GROUP MANAGEME…ORGPHOENIX LIFE HOLDINGS …ORGBRITANNIC GROUP SERVIC…ORGPEARL LIFE HOLDINGS LI…ORGSTANDARD LIFE GROUP LI…ORGPHOENIX CUSTOMER CARE …ORGPEARL GROUP SECRETARIA…ORGIMPALA HOLDINGS LIMITEDORGIMPALA HOLDINGS LIMITEDORGHARRY MARCOS DA SILVA …ORGIMPALA TERMINALS BRASI…ORGIMPALA HOLDINGSORGPhoenix Life LimitedORGSUNLIFE LIMITEDORGPEARL RLG LIMITEDORGPEARL GROUP HOLDINGS (…ORGPHOENIX GROUP MANAGEME…ORGPgh (Lca) LimitedORGPgh (Lcb) LimitedORGSTANDARD LIFE PLCORGPHOENIX LIFE HOLDINGS …ORGBRITANNIC GROUP SERVIC…ORGPEARL LIFE HOLDINGS LI…ORGSTANDARD LIFE GROUP LI…ORGPHOENIX CUSTOMER CARE …ORGPEARL GROUP SECRETARIA…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. Includes weak discovery leads. 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. Discovery leads were included.