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

VT FREEDOM CAUTIOUS

Relationships, source records & discovery leads

All 51 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows: 1
Source-attributed rows: 51
Unconfirmed leads: 0
Named source datasets: 1

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

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.

Shared fund manager

Through Valu-trac Investment Management

Source-attributed pattern — not a legal conclusion

incomplete dates · 7 loaded steps

Explore connector →

Network intelligence51 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

32 visible

Loaded links

1 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Fund managed by

VT FREEDOM CAUTIOUS → Valu-trac Investment Management

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2020-08-19 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: VT FREEDOM CAUTIOUSIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge.

Valu-trac Investment Management

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. 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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
VT FREEDOM CAUTIOUS	Fund managed byDirect to this recordSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT FREEDOM CAUTIOUSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT VANNECK INVESTMENT GROWTH FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT VANNECK INVESTMENT GROWTH FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT MUSTANG FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT MUSTANG FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CG AJ BELL RESPONSIBLE SCREENED GROWTH	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CG AJ BELL RESPONSIBLE SCREENED GROWTHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT JOHNSTON FINANCIAL FUNDS ICVC	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT JOHNSTON FINANCIAL FUNDS ICVCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASTUTE GROWTH FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASTUTE GROWTH FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT BLACKWOOD PRIME	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT BLACKWOOD PRIMEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASSET INTELLIGENCE GLOBAL EQUITY FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2025-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASSET INTELLIGENCE GLOBAL EQUITY FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASPEN ASSET MANAGEMENT ICVC	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASPEN ASSET MANAGEMENT ICVCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT PORTFOLIOMETRIX CORE ASSERTIVE PORTFOLIO	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT PORTFOLIOMETRIX CORE ASSERTIVE PORTFOLIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT BLACKWOOD KEYSTONE	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT BLACKWOOD KEYSTONEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT HOLLAND ADVISORS FUNDS ICVC	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT HOLLAND ADVISORS FUNDS ICVCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT PORTFOLIOMETRIX FUNDS ICVC	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT PORTFOLIOMETRIX FUNDS ICVCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT TYNDALL EQUITY FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT TYNDALL EQUITY FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASTUTE FUNDS ICVC	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASTUTE FUNDS ICVCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT JOHNSTON GROWTH PORTFOLIO	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT JOHNSTON GROWTH PORTFOLIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT TYNDALL CAUTIOUS FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT TYNDALL CAUTIOUS FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT PORTFOLIOMETRIX BLENDED BALANCED PORTFOLIO	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT PORTFOLIOMETRIX BLENDED BALANCED PORTFOLIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT FREEDOM LONG TERM BALANCED FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT FREEDOM LONG TERM BALANCED FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT PORTFOLIOMETRIX CORE BALANCED PORTFOLIO	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT PORTFOLIOMETRIX CORE BALANCED PORTFOLIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT TYNDALL EUROPEAN UNCONSTRAINED FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT TYNDALL EUROPEAN UNCONSTRAINED FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT PORTFOLIOMETRIX BLENDED CAUTIOUS PORTFOLIO	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT PORTFOLIOMETRIX BLENDED CAUTIOUS PORTFOLIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT HOLLAND ADVISORS EQUITY FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT HOLLAND ADVISORS EQUITY FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT SHAHEEN GLOBAL	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT SHAHEEN GLOBALIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT RM BOND INCOME FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT RM BOND INCOME FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT TYNDALL BALANCED FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT TYNDALL BALANCED FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
THE MULBEN INVESTMENT FUNDS - VT JENSEN US LARGE CAP QUALITY GROWTH FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: THE MULBEN INVESTMENT FUNDS - VT JENSEN US LARGE CAP QUALITY GROWTH FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT DOWNING LISTED INFRASTRUCTURE INCOME FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT DOWNING LISTED INFRASTRUCTURE INCOME FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT TATTON PASSIVE CAUTIOUS FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2024-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT TATTON PASSIVE CAUTIOUS FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT SHACKLETON EQUITY FOCUS FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2026-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT SHACKLETON EQUITY FOCUS FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT FREEDOM BALANCED	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT FREEDOM BALANCEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASSET INTELLIGENCE CAUTIOUS ALPHA FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2025-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASSET INTELLIGENCE CAUTIOUS ALPHA FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASSET INTELLIGENCE GROWTH FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASSET INTELLIGENCE GROWTH FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ESPRIT SUSTAINABLE GROWTH FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ESPRIT SUSTAINABLE GROWTH FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT VANNECK GLOBAL GROWTH FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2021-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT VANNECK GLOBAL GROWTH FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASTUTE CONSERVATIVE FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASTUTE CONSERVATIVE FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT PORTFOLIOMETRIX CORE CAUTIOUS PORTFOLIO	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT PORTFOLIOMETRIX CORE CAUTIOUS PORTFOLIOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT TATTON PASSIVE BALANCED FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2024-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT TATTON PASSIVE BALANCED FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT FREEDOM DEFENSIVE	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT FREEDOM DEFENSIVEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VT ASSET INTELLIGENCE DEFENSIVE FUND	Fund managed byFurther network contextSource-attributed relationship	Valu-trac Investment Management	Current in source snapshotFrom: 2020-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VT ASSET INTELLIGENCE DEFENSIVE FUNDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Valu-trac Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2