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

ALPHA CREDIT ACQUISITION COMPANY LIMITED

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
Unconfirmed leads
1
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
AGI-CYPRE PROPERTY 15 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-CYPRE PROPERTY 34 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
ABC RE L5 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI-CYPRE PROPERTY 40 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2024-07-02GLEIF Level 2
AGI-CYPRE PROPERTY 25 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-05-04GLEIF Level 2
ALPHA CREDIT ACQUISITION COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Current in source snapshotFrom: 2020-05-04GLEIF Level 2
ALPHA CREDIT ACQUISITION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-05-04GLEIF Level 2
ALPHA CREDIT ACQUISITION COMPANY LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2020-05-04To: 2026-03-19GLEIF Level 2
AGI-CYPRE PROPERTY 56 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2023-01-04GLEIF Level 2
AGI-CYPRE PROPERTY 47 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2024-07-03GLEIF Level 2
AGI-CYPRE PROPERTY 30 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-04-28GLEIF Level 2
AGI-CYPRE PROPERTY 21 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
AGI-CYPRE PROPERTY 38 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 48 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2024-07-02GLEIF Level 2
AGI-CYPRE PROPERTY 17 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA CREDIT ACQUISITION COMPANY LIMITEDCurrent in source snapshotFrom: 2020-02-04GLEIF Level 2
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.

Network intelligence65 loaded links · 1 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
44
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ALPHA CREDIT ACQUISITI…ORGAGI-CYPRE PROPERTY 15 …ORGAGI-CYPRE PROPERTY 34 …ORGABC RE L5 LIMITEDORGAGI-CYPRE PROPERTY 40 …ORGAGI-CYPRE PROPERTY 25 …ORGALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧ…ORGΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ORGAlpha Υπηρεσιων Και Συ…ORGAGI-CYPRE PROPERTY 56 …ORGAGI-CYPRE PROPERTY 47 …ORGAGI-CYPRE PROPERTY 30 …ORGAGI-CYPRE PROPERTY 21 …ORGAGI-CYPRE PROPERTY 38 …ORGAGI-CYPRE PROPERTY 48 …ORGAGI-CYPRE PROPERTY 17 …ORGA.G. STAR GISAMA INVES…ORGSAPAVA LIMITEDORGALPHA LEASING ΜΟΝΟΠΡΟΣ…ORGAXIA VENTURES GROUP LTDORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGALPHA GROUP INVESTMENT…ORGFIERTON LIMITEDORGAGI-BRE PARTICIPATIONS…ORGAGI-RRE POSEIDON LIMITEDORGAGI-BRE PARTICIPATIONS…ORGALPHA TRUSTEES LIMITEDORGAGI - RRE ARTEMIS LIMI…ORGAGI-SRE PARTICIPATIONS…ORGAGI-CYPRE PROPERTY 36 …ORGAGI-CYPRE PROPERTY 29 …ORGALPHA BANK ΥΠΗΡΕΣΙΕΣ Ε…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.
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.