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

EBURY PARTNERS LIMITED

Direct relationships & discovery leads

26 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
25
Source-attributed rows
24
Unconfirmed leads
2
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
EBURY PARTNERS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
EBURY PARTNERS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedEBURY PARTNERS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
EBURY PARTNERS LIMITEDPublished identifier cross-referenceSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
EBURY FACILITADORA DE PAGAMENTOS LTDADirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
EBURY PARTNERS HONG KONG LIMITEDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2020-04-28GLEIF Level 2
EBURY PARTNERS FINANCE LTDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
EBURY PARTNERS LITHUANIA UABDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2026-02-26GLEIF Level 2
EBURY PARTNERS SOUTH AFRICADirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
EBURY PARTNERS MARKETS LTDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2017-11-14GLEIF Level 2
EBURY PARTNERS (DIFC) LIMITEDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2024-05-21GLEIF Level 2
EBURY PARTNERS UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2014-02-11GLEIF Level 2
EBURY PARTNERS BELGIUMDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2018-05-01GLEIF Level 2
شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحدDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
EBURY MASS PAYMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2022-05-05GLEIF Level 2
EBURY PAYMENTS PTE. LTDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2021-12-15GLEIF Level 2
EBURY BRASIL PARTICIPACOES S.A.Direct accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
宜佰利商务咨询（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
EBURY PARTNERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-27GLEIF Level 2
EBURY PARTNERS MEXICODirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
EBURY TECHNOLOGY LIMITEDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2014-02-12GLEIF Level 2
EBURY PARTNERS SWITZERLAND AGDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2020-04-27GLEIF Level 2
EBURY PARTNERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-27GLEIF Level 2
TRANS SKILLS STH AFRICADirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-02-20GLEIF Level 2
EBURY PARTNERS CHILE SPADirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2024-10-31GLEIF Level 2
EBURY MASS PAYMENTS HOLDCO LIMITEDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
EBURY PARTNERS AUSTRALIA PTY LTDDirect accounting consolidation intoSource-attributed relationshipEBURY PARTNERS LIMITEDCurrent in source snapshotFrom: 2020-04-27GLEIF 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 intelligence76 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
61
32 visible
Loaded links
76
26 direct
Source datasets
5
in this network
Discovery candidates
2
explicitly marked, not discarded
EBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY PARTNERS LIMITEDORGEBURY FACILITADORA DE …ORGEBURY PARTNERS HONG KO…ORGEBURY PARTNERS FINANCE…ORGEBURY PARTNERS LITHUAN…ORGEBURY PARTNERS SOUTH A…ORGEBURY PARTNERS MARKETS…ORGEBURY PARTNERS (DIFC) …ORGEBURY PARTNERS UK LIMI…ORGEBURY PARTNERS BELGIUMORGشركة ترانز سكيلز لتقني…ORGEBURY MASS PAYMENTS LI…ORGEBURY PAYMENTS PTE. LTDORGEBURY BRASIL PARTICIPA…ORG宜佰利商务咨询（上海）有限公司ORGBanco SantanderORGEBURY PARTNERS MEXICOORGEBURY TECHNOLOGY LIMITEDORGEBURY PARTNERS SWITZER…ORGTRANS SKILLS STH AFRICAORGEBURY PARTNERS CHILE SPAORGEBURY MASS PAYMENTS HO…ORGEBURY PARTNERS AUSTRAL…ORGEBURY PARTNERS MARKETS…ORGEBURY PARTNERS FINANCE…ORGVitruvian Partners LlpORGEBURY TECHNOLOGY LIMITEDORGEBURY PARTNERS UK LIMI…ORGEBURY MASS PAYMENTS HO…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.