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

PARATUS AMC LIMITED

Direct relationships & discovery leads

14 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
13
Source-attributed rows
14
Unconfirmed leads
0
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
PARATUS AMC LIMITEDPublished identifier cross-referenceSource-attributed relationshipPARATUS AMC LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
TWIN BRIDGES 2022-1 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2023-11-07GLEIF Level 2
TWIN BRIDGES 2023-2 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-08-04GLEIF Level 2
TWIN BRIDGES 2022-3 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-09-08GLEIF Level 2
PARATUS AMC LIMITEDDirect accounting consolidation intoSource-attributed relationshipApollo Global ManagementCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
BRANTS BRIDGE 2022-1 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-09-08GLEIF Level 2
TWIN BRIDGES 2021-1 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2022-07-21GLEIF Level 2
ORION FUNDING NO.1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-09-08GLEIF Level 2
BRACCAN MORTGAGE FUNDING 2025-1 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-03-20GLEIF Level 2
TWIN BRIDGES 2022-2 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2022-05-24GLEIF Level 2
BRANTS BRIDGE 2023-1 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-09-08GLEIF Level 2
PARATUS AMC LIMITEDUltimate accounting consolidation intoSource-attributed relationshipApollo Global ManagementCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
TWIN BRIDGES 2023-1 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2025-09-08GLEIF Level 2
TWIN BRIDGES 2021-2 PLCDirect accounting consolidation intoSource-attributed relationshipPARATUS AMC LIMITEDCurrent in source snapshotFrom: 2024-02-16GLEIF 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 intelligence58 loaded links · 2 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
43
32 visible
Loaded links
58
14 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
PARATUS AMC LIMITEDORGPARATUS AMC LIMITEDORGTWIN BRIDGES 2022-1 PLCORGTWIN BRIDGES 2023-2 PLCORGTWIN BRIDGES 2022-3 PLCORGApollo Global ManagementORGBRANTS BRIDGE 2022-1 PLCORGTWIN BRIDGES 2021-1 PLCORGORION FUNDING NO.1 LIM…ORGBRACCAN MORTGAGE FUNDI…ORGTWIN BRIDGES 2022-2 PLCORGBRANTS BRIDGE 2023-1 PLCORGTWIN BRIDGES 2023-1 PLCORGTWIN BRIDGES 2021-2 PLCORGOlive Uk Opco LimitedORGSterling Holdings LpORGTWIN BRIDGES 2022-1 PLCORGTWIN BRIDGES 2023-2 PLCORGTWIN BRIDGES 2022-3 PLCORGUNIVAR UK LIMITEDORGBRACCAN MORTGAGE FUNDI…ORGUNIVAR SOLUTIONS S.P.A.ORGPANASONIC AUTOMOTIVE S…ORGUNIVAR SOLUTIONS LLCORGUNIVAR SOLUTIONS B.V.ORGUNIVAR SPECIALTY CONSU…ORGUNIVAR SOLUTIONS NETHE…ORGUNIVAR SOLUTIONS S.R.O.ORGUNIVAR SOLUTIONS SASORGUNIVAR SOLUTIONS AGORGUnivar Solutions BelgiumORGUNIVAR POLAND SPÓŁKA Z…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.