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

BARCLAYS COVERED BOND FUNDING LLP

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
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
Barclays Bank PlcReported significant control ofSource-attributed relationshipBARCLAYS COVERED BOND FUNDING LLPNot current in sourcecompanies_house_psc
BARCLAYS BANK UK PLCReported significant control ofSource-attributed relationshipBARCLAYS COVERED BOND FUNDING LLPCurrent in source snapshotcompanies_house_psc
Canton Iii LimitedReported significant control ofSource-attributed relationshipBARCLAYS COVERED BOND FUNDING LLPCurrent in source snapshotcompanies_house_psc
BARCLAYS COVERED BOND FUNDING LLPPublished identifier cross-referenceSource-attributed relationshipBARCLAYS COVERED BOND FUNDING LLPCurrent 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 intelligence12 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
13
13 visible
Loaded links
12
4 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
BARCLAYS COVERED BOND …ORGBarclays Bank PlcORGBARCLAYS BANK UK PLCORGCanton Iii LimitedORGBARCLAYS COVERED BOND …ORGBarclays Bank PlcORGBarclays PlcORGVAULTEX UK LIMITEDORGKENSINGTON MORTGAGE CO…ORGBARCLAYS COVERED BONDS…ORGBARCLAYS BANK UK PLCORGIntertrust Corporate S…ORGBarclays PlcORG
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.