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

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Direct relationships & discovery leads

2 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
2
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
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipBANK OF SCOTLAND PLCCurrent in source snapshotFrom: 2017-05-22GLEIF Level 2
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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 intelligence52 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
35
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
BANK OF SCOTLAND EDINB…ORGLLOYDS BANKING GROUP PLCORGBANK OF SCOTLAND PLCORGGRESHAM RECEIVABLES (N…ORGLDC VIII LPORGGRESHAM RECEIVABLES (N…ORGWILMINGTON CARDS 2021-…ORGLDC X LPORGLDC IX LPORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGELLAND RMBS 2018 PLCORGHAMSARD 3352 LIMITEDORGCITRA PATHWAYS LIMITEDORGCITRA DEVELOPMENT COMP…ORGLDC VII LPORGPENARTH FUNDING 1 LIMI…ORGLDC XI LPORGLDC XII LPORGCLOAK LANE INVESTMENTS…ORGCITRA LIVING PROPERTIE…ORGCITRA LIVING PROPERTIE…ORGCITRA LIVING PROPERTIE…ORGLDC XIII LPORGGRESHAM RECEIVABLES (N…ORGCITRA LIVING OPERATING…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGWILMINGTON RECEIVABLES…ORGPENARTH RECEIVABLES TR…ORGCARDIFF AUTO RECEIVABL…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.