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

ALPHA GROUP INVESTMENTS LTD

Direct relationships & discovery leads

24 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
23
Source-attributed rows
23
Unconfirmed leads
1
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ALPHA TRUSTEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-09GLEIF Level 2
ZERELDA LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-BRE PARTICIPATIONS 4 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA GROUP INVESTMENTS LTDDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI - BRE PARTICIPATIONS 5 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
AGI - BRE PARTICIPATIONS 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA GROUP REAL ESTATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2020-04-06GLEIF Level 2
AGI-SRE PARTICIPATIONS 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-BRE PARTICIPATIONS 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2020-02-25GLEIF Level 2
AGI-RRE POSEIDON LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-RRE ARSINOE LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA GROUP INVESTMENTS LTDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI - RRE ARTEMIS LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA GROUP INVESTMENTS LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2017-03-08To: 2026-03-09GLEIF Level 2
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-05-10GLEIF Level 2
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.Direct accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2018-04-13GLEIF Level 2
AGI - RRE PARTICIPATIONS 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA REAL ESTATE SERVICES AEDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
AGI-RRE CLEOPATRA LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
STOCKFORT LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2018-03-08GLEIF Level 2
AGI-BRE PARTICIPATIONS 3 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2017-03-08GLEIF Level 2
KRIGEO HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA GROUP INVESTMENTS LTDCurrent in source snapshotFrom: 2019-11-18GLEIF Level 2
Explore the wider network →

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 intelligence74 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
51
32 visible
Loaded links
74
24 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ALPHA GROUP INVESTMENT…ORGALPHA TRUSTEES LIMITEDORGZERELDA LIMITEDORGAGI-BRE PARTICIPATIONS…ORGΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ORGAGI - BRE PARTICIPATIO…ORGAGI - BRE PARTICIPATIO…ORGALPHA GROUP REAL ESTAT…ORGAGI-SRE PARTICIPATIONS…ORGAGI-BRE PARTICIPATIONS…ORGAGI-RRE POSEIDON LIMITEDORGEMPORIKI VENTURE CAPIT…ORGAGI-RRE ARSINOE LIMITEDORGAGI - RRE ARTEMIS LIMI…ORGAlpha Υπηρεσιων Και Συ…ORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGALPHA BANK ΥΠΗΡΕΣΙΕΣ Ε…ORGAGI - RRE PARTICIPATIO…ORGALPHA REAL ESTATE SERV…ORGAGI-RRE CLEOPATRA LIMI…ORGEMPORIKI VENTURE CAPIT…ORGSTOCKFORT LIMITEDORGAGI-BRE PARTICIPATIONS…ORGKRIGEO HOLDINGS LIMITEDORGSAPAVA LIMITEDORGALPHA LEASING ΜΟΝΟΠΡΟΣ…ORGAGI-CYPRE PROPERTY 34 …ORGAXIA VENTURES GROUP LTDORGAGI-CYPRE PROPERTY 47 …ORGAGI-CYPRE PROPERTY 25 …ORGFIERTON LIMITEDORGAGI-CYPRE PROPERTY 30 …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.
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.