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

ABRDN INVESTMENTS HOLDINGS EUROPE 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
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDPublished identifier cross-referenceSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
ABRDN INVESTMENTS LUXEMBOURG CORPORATE MANAGER S.À R.L.Direct accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2017-06-19GLEIF Level 2
TWO RIVERS TWO LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
TWO RIVERS ONE LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2018-01-19GLEIF Level 2
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-08GLEIF Level 2
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2017-06-19GLEIF Level 2
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-08GLEIF Level 2
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2016-02-10GLEIF Level 2
ABRDN PROPERTY INVESTORS FRANCEDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
ABRDN ALTERNATIVE HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2017-06-19GLEIF Level 2
ABERDEEN PROPERTY INVESTORS THE NETHERLANDS B.V.Direct accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
ABERDEEN ASSET MANAGEMENT DENMARK A/SDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2017-10-10GLEIF Level 2
ABRDN REAL ESTATE OPERATIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotFrom: 2014-05-27GLEIF 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 intelligence64 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
51
32 visible
Loaded links
64
14 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
ABRDN INVESTMENTS HOLD…ORGABRDN INVESTMENTS HOLD…ORGABRDN INVESTMENTS LUXE…ORGTWO RIVERS TWO LIMITEDORGTWO RIVERS ONE LIMITEDORGAbrdnORGABERDEEN INFRASTRUCTUR…ORGABERDEEN DIRECT PROPER…ORGABRDN PROPERTY INVESTO…ORGABRDN ALTERNATIVE HOLD…ORGABERDEEN PROPERTY INVE…ORGABERDEEN ASSET MANAGEM…ORGABRDN REAL ESTATE OPER…ORGABERDEEN INFRASTRUCTUR…ORGAbrdn Alternative Hold…ORGABERDEEN REAL ESTATE I…ORGGPMS ACP LLPORGABERDEEN DIRECT PROPER…ORGPARMENION CAPITAL PART…ORGSlcp (General Partner …ORGREGENT PROPERTY PARTNE…ORGAberdeen Asset Managem…ORGABERDEEN PROPERTY ASSE…ORGABERDEEN PROPERTY MANA…ORGABRDN STERLING CORPORA…ORGABRDN (GENERAL PARTNER…ORGABRDN SICAV IIORGABRDN EUROPEAN PROPERT…ORGTRITAX MANAGEMENT LLPORGABRDN ASIA LIMITEDORGABRDN HOLDINGS LIMITEDORGINTERACTIVE INVESTOR S…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.