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

TP ICAP GROUP PLC

Direct relationships & discovery leads

82 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
57
Source-attributed rows
82
Unconfirmed leads
0
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
TULLETT PREBON (HONG KONG) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
LOUIS CAPITAL MARKETS UK LLPUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-15GLEIF Level 2
TP ICAP EMEA INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDADirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
PARAMETA SOLUTIONS HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TP ICAP LATIN AMERICA HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
TP ICAP MARKETS (HONG KONG) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
ICAP 외환 중개 제한Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2017-12-30GLEIF Level 2
GARBAN INTERNATIONALUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
ICAP HOLDINGS (NEDERLAND)B.V.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
ICAP HOLDINGS (NEDERLAND)B.V.Direct accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
LIQUIDNET ASIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TP ICAP Management Services (Hong Kong) LimitedUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2016-12-30GLEIF Level 2
ICAP HOLDINGS (ASIA PACIFIC) LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
ICAP PHILIPPINES INCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2016-12-30GLEIF Level 2
TP ICAP FINANCE PLCDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2024-07-24GLEIF Level 2
TULLETT PREBON CANADA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2020-10-01GLEIF Level 2
ICAP ENERGY ASUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
PT Inti Tullett Prebon IndonesiaUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
ICAP ENERGY ASDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
TP ICAP MARKETS (SINGAPORE) PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-31GLEIF Level 2
TP ICAP HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TULLETT PREBON (AUSTRALIA) PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
PT Inti Tullett Prebon IndonesiaDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
COEX PARTNERS INC.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2019-02-05GLEIF Level 2
REALQ LLCDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-04-29GLEIF Level 2
ASTLEY & PEARCE B.V.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2015-12-14GLEIF Level 2
TP ICAP FINANCE PLCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2024-07-24GLEIF Level 2
ICAP HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2015-12-14GLEIF Level 2
P V M OIL FUTURES LTDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2014-02-01GLEIF Level 2
LOUIS CAPITAL MARKETS UK LLPDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-15GLEIF Level 2
TP ICAP GLOBAL MARKETS AMERICAS LLCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-04-29GLEIF Level 2
ICAP FUTURES (AUSTRALIA) PTY LTDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
TP ICAP EMEA INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
GARBAN GROUP HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
TP ICAP MARKETS (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCFuture-dated source period — not evidence of a current relationshipFrom: 2026-12-31GLEIF Level 2
TP ICAP ASIA PACIFIC HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2015-12-14GLEIF Level 2
ICAP HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2015-12-14GLEIF Level 2
TP ICAP MANAGEMENT SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
ICAP INFORMATION SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
TULLETT PREBON (AUSTRALIA) PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
タレットプレボン・エナジー・ジャパン株式会社Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-08-23GLEIF Level 2
TP ICAP GROUP SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2016-08-09GLEIF Level 2
LIQUIDNET ASIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
GARBAN GROUP HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2013-12-18GLEIF Level 2
Neptune Networks LimitedUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
ICAP (MALAYSIA) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2020-11-04GLEIF Level 2
TP ICAP HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
LIQUIDNET, INC.Direct accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
TP ICAP MARKETS (AUSTRALIA) PTY LTDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TP ICAP (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
TULLETT PREBON FINANCIAL SERVICES LLCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-06-25GLEIF Level 2
TULLETT PREBON (PHILIPPINES) INC.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
ICAP NEW ZEALAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
TP ICAP ASIA PACIFIC HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2015-12-14GLEIF Level 2
ICAP DO BRASIL CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDAUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
ICAP Equities Asia LimitedUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2016-12-29GLEIF Level 2
ICAP DO BRASIL CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDADirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
ICAP (MALAYSIA) SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2020-11-04GLEIF Level 2
PVM OIL ASSOCIATES LTD.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2014-02-01GLEIF Level 2
TP ICAP MARKETS (AUSTRALIA) PTY LTDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
REALQ LLCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-04-29GLEIF Level 2
TP ICAP COMMODITIES LIMITEDDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2014-12-17GLEIF Level 2
TP ICAP (SINGAPORE) PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
ICAP MANAGEMENT SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2016-12-30GLEIF Level 2
PARAMETA SOLUTIONS HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TP ICAP (EUROPE)Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2018-09-18GLEIF Level 2
LIQUIDNET, INC.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
Neptune Networks LimitedDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
ICAP Shipping (Shanghai) Co,. Ltd.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
PVM OIL ASSOCIATES LTD.Direct accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2014-02-01GLEIF Level 2
Liquidnet Europe LimitedUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TP ICAP (AUSTRALIA) PTY LTDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
ICAP SPOT USA LLCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2018-08-16GLEIF Level 2
ISWAP EURO B.V.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2018-09-18GLEIF Level 2
Liquidnet Europe LimitedDirect accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-07-12GLEIF Level 2
TP ICAP FINANCIALS AND COMMODITIES LLCUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2023-03-15GLEIF Level 2
LIQUIDNET CANADA INC.Ultimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDAUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2026-06-19GLEIF Level 2
TP ICAP COMMODITIES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2014-12-17GLEIF Level 2
บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัดUltimate accounting consolidation intoSource-attributed relationshipTP ICAP GROUP PLCCurrent in source snapshotFrom: 2021-02-26GLEIF Level 2
Explore the wider network →
Network intelligence100 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
76
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
TP ICAP GROUP PLCORGTULLETT PREBON (HONG K…ORGLOUIS CAPITAL MARKETS …ORGTP ICAP EMEA INVESTMEN…ORGTULLETT PREBON BRASIL …ORGPARAMETA SOLUTIONS HOL…ORGTP ICAP LATIN AMERICA …ORGTP ICAP MARKETS (HONG …ORGICAP 외환 중개 제한ORGGARBAN INTERNATIONALORGICAP HOLDINGS (NEDERLA…ORGLIQUIDNET ASIA LIMITEDORGTP ICAP Management Ser…ORGICAP HOLDINGS (ASIA PA…ORGICAP PHILIPPINES INCORGTP ICAP FINANCE PLCORGTULLETT PREBON CANADA …ORGICAP ENERGY ASORGPT Inti Tullett Prebon…ORGTP ICAP MARKETS (SINGA…ORGTP ICAP HOLDINGS LIMITEDORGTULLETT PREBON (AUSTRA…ORGCOEX PARTNERS INC.ORGREALQ LLCORGASTLEY & PEARCE B.V.ORGICAP HOLDINGS LIMITEDORGP V M OIL FUTURES LTDORGTP ICAP GLOBAL MARKETS…ORGICAP FUTURES (AUSTRALI…ORGGARBAN GROUP HOLDINGS …ORGTP ICAP ASIA PACIFIC H…ORGTP ICAP MANAGEMENT SER…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.

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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.