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

Jne Partners Llp

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
Mr Christopher John ClarkeReported significant control ofSource-attributed relationshipJne Partners LlpNot current in sourcecompanies_house_psc
Sudarshan SelvanathanReported significant control ofSource-attributed relationshipJne Partners LlpNot current in sourcecompanies_house_psc
Ms Micaela Anne KelleyReported significant control ofSource-attributed relationshipJne Partners LlpNot current in sourcecompanies_house_psc
Mr Michael Boqiang ZhangReported significant control ofSource-attributed relationshipJne Partners LlpCurrent in source snapshotcompanies_house_psc
Jne Partners (Uk) Services LtdReported significant control ofSource-attributed relationshipJne Partners LlpCurrent in source snapshotcompanies_house_psc
Mr Andrew Mark LobbReported significant control ofSource-attributed relationshipJne Partners LlpCurrent in source snapshotcompanies_house_psc
Msd Capital (Uk) LimitedReported significant control ofSource-attributed relationshipJne Partners LlpNot current in sourcecompanies_house_psc
Mr Richard John OllerheadReported significant control ofSource-attributed relationshipJne Partners LlpCurrent in source snapshotcompanies_house_psc
Mr Aly PatelReported significant control ofSource-attributed relationshipJne Partners LlpNot current in sourcecompanies_house_psc
Jne Partners LlpReported significant control ofSource-attributed relationshipBENCHMARK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
Mr Jonathan EsfandiReported significant control ofSource-attributed relationshipJne Partners LlpCurrent in source snapshotcompanies_house_psc

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 · 1 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
19
19 visible
Loaded links
19
11 direct
Source datasets
3
in this network
Discovery candidates
1
explicitly marked, not discarded
Jne Partners LlpORGMr Christopher John Cl…PERSONSudarshan SelvanathanPERSONMs Micaela Anne KelleyPERSONMr Michael Boqiang ZhangPERSONJne Partners (Uk) Serv…ORGMr Andrew Mark LobbPERSONMsd Capital (Uk) LimitedORGMr Richard John Ollerh…PERSONMr Aly PatelPERSONBENCHMARK HOLDINGS LIM…ORGMr Jonathan EsfandiPERSONMr Jonathan EsfandiPERSONFerd AsORGBENCHMARK GENETICS LIM…ORGKverva Finans AsORGMr Johan Henrik AndresenPERSONBENCHMARK ANIMAL HEALT…ORGBenchmark Holdings Lim…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.