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

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Direct relationships & discovery leads

13 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
12
Source-attributed rows
3
Unconfirmed leads
10
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · br_rfb_cnpj_202610 · 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
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF Level 2
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2024-07-25GLEIF 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 intelligence63 loaded links · 16 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
52
32 visible
Loaded links
63
13 direct
Source datasets
5
in this network
Discovery candidates
16
explicitly marked, not discarded
ANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGANGLO AMERICAN INTERNA…ORGAnglo AmericanORGMINERACAO TARIANA LTDAORGANGLO AMERICAN CONSULT…ORGANGLO INTLS HOLORGCORURIPE PARTICIPACOES…ORGGESPA - GESSO PAULISTA…ORGMINERACAO ITAMARACA LTDAORGANGLO AMERICAN INVESTI…ORGANGLO AMERICAN PARTICI…ORGMORRO DO NIQUEL LTDA.ORGANGLO AMERICAN NIQUEL …ORGAnglo American Investm…ORGIIDGR (UK) LIMITEDORGANGLO UK PENSION TRUST…ORGANGLO AMERICAN CAPITAL…ORGANGLO AMERICAN SHIPPIN…ORGDE BEERS PLCORGANGLO AMERICAN WOODSMI…ORGANGLO AMERICAN AUSTRAL…ORGAnglo American Minerio…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.