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

British International Investment

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Direct relationships & discovery leads

19 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
11
Source-attributed rows
8
Unconfirmed leads
11
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
British International InvestmentPublished identifier cross-referenceSource-attributed relationshipBRITISH INTERNATIONAL INVESTMENT PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
BII SOUTH ASIA RENEWABLES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentNot current in sourceFrom: 2019-05-16To: 2020-05-20GLEIF Level 2
GLOBELEQ AFRICA HOLDINGS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentCurrent in source snapshotFrom: 2015-09-04GLEIF Level 2
BII SOUTH ASIA RENEWABLES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentNot current in sourceFrom: 2019-05-16To: 2020-05-20GLEIF Level 2
UK CLIMATE INVESTMENTS ETNA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish International InvestmentCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
MEDACCESS GUARANTEE LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentNot current in sourceFrom: 2021-04-16To: 2022-09-20GLEIF Level 2
BII Financial Services Mauritius LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentCurrent in source snapshotFrom: 1999-12-24GLEIF Level 2
CDC INDIA OPPORTUNITIES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentNot current in sourceFrom: 2019-04-26To: 2020-05-20GLEIF Level 2
BCP ASIA EQUITY LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish International InvestmentNot current in sourceFrom: 2018-07-02To: 2020-05-20GLEIF Level 2
BCP ASIA EQUITY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish International InvestmentNot current in sourceFrom: 2018-07-02To: 2020-05-20GLEIF Level 2
UK CLIMATE INVESTMENTS LLPDirect accounting consolidation intoSource-attributed relationshipBritish International InvestmentCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
CDC INDIA OPPORTUNITIES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentNot current in sourceFrom: 2019-04-26To: 2020-05-20GLEIF Level 2
Dayton Investments LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipBritish International InvestmentCurrent in source snapshotFrom: 2013-08-22GLEIF Level 2
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBritish International InvestmentCurrent in source snapshotFrom: 2013-08-22GLEIF Level 2
BII Financial Services Mauritius LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentCurrent in source snapshotFrom: 1999-12-24GLEIF Level 2
Dayton Investments LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentCurrent in source snapshotFrom: 2018-02-14GLEIF Level 2
UK CLIMATE INVESTMENTS LLPUltimate accounting consolidation intoSource-attributed relationshipBritish International InvestmentCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
MEDACCESS GUARANTEE LTDDirect accounting consolidation intoDiscovery lead — unconfirmedBritish International InvestmentNot current in sourceFrom: 2018-10-08To: 2022-09-20GLEIF Level 2
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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.

Network intelligence30 loaded links · 11 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
20
20 visible
Loaded links
30
19 direct
Source datasets
4
in this network
Discovery candidates
11
explicitly marked, not discarded
British International …ORGBRITISH INTERNATIONAL …ORGBII SOUTH ASIA RENEWAB…ORGGLOBELEQ AFRICA HOLDIN…ORGUK CLIMATE INVESTMENTS…ORGMEDACCESS GUARANTEE LTDORGBII Financial Services…ORGCDC INDIA OPPORTUNITIE…ORGBCP ASIA EQUITY LIMITEDORGUK CLIMATE INVESTMENTS…ORGDayton Investments Lim…ORGBRITISH INTERNATIONAL …ORGBCP ASIA EQUITY LIMITEDORGSecretary Of State For…ORGCDC INDIA OPPORTUNITIE…ORGDepartment For Interna…ORGBII SOUTH ASIA RENEWAB…ORGUK CLIMATE INVESTMENTS…ORGMEDACCESS GUARANTEE LTDORGUK CLIMATE INVESTMENTS…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.