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

B.A.T INDUSTRIES P.L.C.

Direct relationships & discovery leads

3 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
2
Source-attributed rows
3
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
B.A.T INDUSTRIES P.L.C.Published identifier cross-referenceSource-attributed relationshipB.A.T INDUSTRIES P.L.C.Current status not suppliedGLEIF Level 1 · companies_house_basic
B.A.T INDUSTRIES P.L.C.Direct accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2022-03-11GLEIF Level 2
B.A.T INDUSTRIES P.L.C.Ultimate accounting consolidation intoSource-attributed relationshipBritish American Tobacco PlcCurrent in source snapshotFrom: 2018-05-08GLEIF Level 2
Explore the wider network →

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.

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 intelligence53 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
32
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
B.A.T INDUSTRIES P.L.C.ORGB.A.T INDUSTRIES P.L.C.ORGBritish American Tobac…ORGWeston (2009) LimitedORGBRITISH-AMERICAN TOBAC…ORGLOUISVILLE SECURITIES …ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBAT GLOBAL TRAVEL RETA…ORGBTI 2014 LLCORGBRITISH AMERICAN TOBAC…ORGBAT OPERACIONES S. A. U.ORGBRITISH AMERICAN TOBAC…ORGNICOVENTURES BUSINESS …ORGMYDDLETON INVESTMENT C…ORGBRITISH AMERICAN TOBAC…ORGNICOVENTURES RETAIL (U…ORGROTHMANS INTERNATIONAL…ORGBRITISH AMERICAN TOBAC…ORGBAT TRIESTE S.P.A.ORGTHE RALEIGH INVESTMENT…ORGWESTON INVESTMENT COMP…ORGBAT ASPAC SERVICE CENT…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBRITISH AMERICAN TOBAC…ORGBENTOEL INTERNASIONAL …ORGNiconovum ABORGBRITISH AMERICAN GBS R…ORGBTOMORROW VENTURES LIM…ORGB.A.T. OPERATING FINAN…ORGTobacco Manufacturers …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. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.

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.

3 returned paths
1
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
B.A.T INDUSTRIES P.L.C.
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 49/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
B.A.T INDUSTRIES P.L.C.
Company
Published identifier cross-reference
B.A.T INDUSTRIES P.L.C.
Company
Reported significant control of
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company
Published identifier cross-reference
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

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.

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.

3
Ranking priority 42/100minimum imported score 96/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
B.A.T INDUSTRIES P.L.C.
Company
Published identifier cross-reference
B.A.T INDUSTRIES P.L.C.
Company
Reported significant control of
LOUISVILLE SECURITIES LIMITED
Company
Published identifier cross-reference
LOUISVILLE SECURITIES LIMITED
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

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.

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.