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

KRADAVIMD UK LEASE HOLDINGS LIMITED

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
1

Sources represented: 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
KRADAVIMD UK LEASE HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipMOON LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
DB UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipKRADAVIMD UK LEASE HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
KRADAVIMD UK LEASE HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipNINECO LEASING LIMITED.Current in source snapshotcompanies_house_psc
KRADAVIMD UK LEASE HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipTEMPURRITE LEASING LIMITEDNot current in sourcecompanies_house_psc
KRADAVIMD UK LEASE HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipSIXCO LEASING LIMITED.Current in source snapshotcompanies_house_psc
KRADAVIMD UK LEASE HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipKRADAVIMD UK LEASE HOLDINGS LIMITEDCurrent 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.

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 intelligence31 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
29
29 visible
Loaded links
31
6 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
KRADAVIMD UK LEASE HOL…ORGMOON LEASING LIMITEDORGDB UK HOLDINGS LIMITEDORGNINECO LEASING LIMITED.ORGTEMPURRITE LEASING LIM…ORGSIXCO LEASING LIMITED.ORGKRADAVIMD UK LEASE HOL…ORGMOON LEASING LIMITEDORGBANKERS TRUST INVESTME…ORGDB SAFE HARBOUR INVEST…ORGDEUTSCHE NOMINEES LIMI…ORGBREAKING WAVE DB LIMITEDORGDB NEXUS INVESTMENTS (…ORGDEAM INFRASTRUCTURE LI…ORGDB LONDON (INVESTOR SE…ORGDEUTSCHE HOLDINGS NO.3…ORGCITY LEASING (THAMESID…ORGDbukh No. 2 LimitedORGBALDUR MORTGAGES LIMITEDORGDEUTSCHE PRIVATE ASSET…ORGLONDON INDUSTRIAL LEAS…ORGDBOI GLOBAL SERVICES (…ORGCITY LEASING LIMITEDORGDB UK HOLDINGS LIMITEDORGNINECO LEASING LIMITED.ORGPERUDA LEASING LIMITEDORGTEMPURRITE LEASING LIM…ORGSIXCO LEASING LIMITED.ORGDeutsche BankORG
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.