Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
12 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.
Sources represented: br_rfb_cnpj_202610 · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| UBERIOR INVESTMENTS LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Uberior Investments Limited | Current status not supplied
|
| UBERIOR INVESTMENTS LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Uberior Investments Limited | Current status not supplied
|
| The Governor And Company Of The Bank Of Scotland | Reported significant control ofSource-attributed relationship | Uberior Investments Limited | Not current in source
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | Uberior Infrastructure Investments Limited | Not current in source
|
| LBG EQUITY INVESTMENTS LIMITED | Reported significant control ofSource-attributed relationship | Uberior Investments Limited | Current in source snapshot
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | Uberior Infrastructure Investments Limited | Current in source snapshot
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | Uberior Ventures Limited | Current in source snapshot
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | HOUSING GROWTH PARTNERSHIP III GP LLP | Not current in source
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | Uberior Europe Limited | Current in source snapshot
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Current in source snapshot
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | HOUSING GROWTH PARTNERSHIP II GP LLP | Not current in source
|
| Uberior Investments Limited | Reported significant control ofSource-attributed relationship | LLOYDS BANK MTCH LIMITED | Current in source snapshot
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through The Governor And Company Of The Bank Of Scotland
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Through LBG EQUITY INVESTMENTS LIMITED
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.