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

EBURY PARTNERS LIMITED

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
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
EBURY PARTNERS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
EBURY PARTNERS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
EBURY PARTNERS LIMITEDReported significant control ofSource-attributed relationshipEBURY PARTNERS MARKETS LTDCurrent in source snapshotcompanies_house_psc
EBURY PARTNERS LIMITEDReported significant control ofSource-attributed relationshipEBURY PARTNERS FINANCE LTDCurrent in source snapshotcompanies_house_psc
Vitruvian Partners LlpReported significant control ofSource-attributed relationshipEBURY PARTNERS LIMITEDNot current in sourcecompanies_house_psc
EBURY PARTNERS LIMITEDReported significant control ofSource-attributed relationshipEBURY TECHNOLOGY LIMITEDCurrent in source snapshotcompanies_house_psc
EBURY PARTNERS LIMITEDReported significant control ofSource-attributed relationshipEBURY PARTNERS UK LIMITEDCurrent in source snapshotcompanies_house_psc
EBURY PARTNERS LIMITEDReported significant control ofSource-attributed relationshipEBURY MASS PAYMENTS HOLDCO LIMITEDCurrent in source snapshotcompanies_house_psc
Banco Santander, S.A.Reported significant control ofSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotcompanies_house_psc
EBURY PARTNERS LIMITEDPublished identifier cross-referenceSource-attributed relationshipEBURY PARTNERS 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.

Network intelligence48 loaded links · 7 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
40
32 visible
Loaded links
48
10 direct
Source datasets
5
in this network
Discovery candidates
7
explicitly marked, not discarded
EBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERS MARKETS…ORGEBURY PARTNERS FINANCE…ORGVitruvian Partners LlpORGEBURY TECHNOLOGY LIMITEDORGEBURY PARTNERS UK LIMI…ORGEBURY MASS PAYMENTS HO…ORGBanco Santander, S.A.ORGEBURY PARTNERS LIMITEDORGEBURY FACILITADORA DE …ORGFERNANDO DUARTE PIERRI…ORGEBURY PARTNERSORGEBURY PARTNERS MARKETS…ORGEBURY PARTNERS FINANCE…ORGMr Michael Adam RismanPERSONEBURY TECHNOLOGY LIMITEDORGEBURY PARTNERS UK LIMI…ORGEBURY PARTNERS UK LIMI…ORGMr Owain WaltersPERSONEBURY MASS PAYMENTS LI…ORGEBURY MASS PAYMENTS HO…ORGEBURY FACILITADORA DE …ORGEBURY PARTNERS HONG KO…ORGEBURY PARTNERS LITHUAN…ORGEBURY PARTNERS SOUTH A…ORGEBURY PARTNERS (DIFC) …ORGEBURY PARTNERS BELGIUMORGشركة ترانز سكيلز لتقني…ORGEBURY MASS PAYMENTS LI…ORGEBURY PAYMENTS PTE. LTDORG
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.