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 ALTERNATIVE HOLDINGS LIMITED

Direct relationships & discovery leads

20 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
20
Source-attributed rows
20
Unconfirmed leads
0
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
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-10GLEIF Level 2
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
GPMS GP 1 LLPDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-11-10GLEIF Level 2
ABERDEEN INFRASTRUCTURE GP II LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-11-10GLEIF Level 2
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
ABERDEEN GLOBAL INFRASTRUCTURE GP II LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
GPMS GP 2 LLPDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-11-10GLEIF Level 2
ABRDN ALTERNATIVE HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2017-06-19GLEIF Level 2
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2014-05-22GLEIF Level 2
GPMS GENERAL PARTNER 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
ABERDEEN ACP LLPDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-11-27GLEIF Level 2
ABERDEEN GLOBAL INFRASTRUCTURE GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS 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
ASI REMM GP LLPDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2018-03-22GLEIF Level 2
ABERDEEN GLOBAL EX-JAPAN GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2014-05-23GLEIF Level 2
ABERDEEN UK INFRASTRUCTURE CARRY LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-05-31GLEIF Level 2
GPMS GENERAL PARTNER 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN ALTERNATIVE HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
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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 intelligence70 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
56
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ABRDN ALTERNATIVE HOLD…ORGABERDEEN UK INFRASTRUC…ORGABERDEEN GLOBAL INFRAS…ORGGPMS GP 1 LLPORGABERDEEN INFRASTRUCTUR…ORGABERDEEN EUROPEAN INFR…ORGABERDEEN GLOBAL INFRAS…ORGGPMS GP 2 LLPORGAbrdnORGABERDEEN EUROPEAN INFR…ORGABERDEEN EUROPEAN INFR…ORGABERDEEN INFRASTRUCTUR…ORGGPMS GENERAL PARTNER 2…ORGABERDEEN ACP LLPORGABERDEEN GLOBAL INFRAS…ORGABRDN INVESTMENTS HOLD…ORGASI REMM GP LLPORGABERDEEN GLOBAL EX-JAP…ORGABERDEEN EUROPEAN INFR…ORGABERDEEN UK INFRASTRUC…ORGGPMS GENERAL PARTNER 1…ORGSTANDARD LIFE INVESTME…ORGABRDN STERLING CORPORA…ORGABRDN (GENERAL PARTNER…ORGABRDN SICAV IIORGABRDN EUROPEAN PROPERT…ORGTRITAX MANAGEMENT LLPORGABRDN ASIA LIMITEDORGABRDN HOLDINGS LIMITEDORGABRDN GLOBAL EQUITY FUNDORGINTERACTIVE INVESTOR S…ORGLGT WEALTH MANAGEMENT …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. Includes weak discovery leads. 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. Discovery leads were included.