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

LONDON STOCK EXCHANGE GROUP PLC

Direct relationships & discovery leads

82 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
61
Source-attributed rows
82
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
REFINITIV ASIA PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
PT REFINITIV SERVICES INDONESIADirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-04-16GLEIF Level 2
REFINITIV INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
TRADEWEB ASIA PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
LSEG FINANCE PLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-01-05GLEIF Level 2
TORA TRADING SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-06-25GLEIF Level 2
REFINITIV IRELAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV NETHERLANDS HOLDINGS B.V.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-01-30GLEIF Level 2
REFINITIV US SEF LLCDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
شركة تيريدويبUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-06-03GLEIF Level 2
LSEG PTS HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
REFINITIV NORGE ASUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-03-03GLEIF Level 2
REFINITIV CZECH REPUBLIC S.R.O.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
TURQUOISE GLOBAL HOLDINGS US, INC.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
QUANTILE TECHNOLOGIES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
REFINITIV SWEDEN ABUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV S.LUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
INSTITUTIONAL CASH DISTRIBUTORS TECHNOLOGY, LLCDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-04-29GLEIF Level 2
TRADEWEB EXECUTION SERVICES B.V.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-05-20GLEIF Level 2
LSEG NETHERLANDS B.V.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-01-05GLEIF Level 2
REFINITIV LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
QUANTILE B.V.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
REFINITIV ASIA PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
FRANK RUSSELL COMPANYUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
TRADEWEB EXECUTION SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-01-20GLEIF Level 2
PT REFINITIV SERVICES INDONESIAUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-04-16GLEIF Level 2
LCH GROUP HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-08-25GLEIF Level 2
REFINITIV PORTUGAL UNIPESSOAL LDAUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV AUSTRIA GMBHUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV HUNGARY KFT.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
TRADEWEB EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
DEALERWEB LLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-12-20GLEIF Level 2
REUTERS PENSION FUND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-02-24GLEIF Level 2
REFINITIV TRANSACTION SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
REFINITIV FRANCE SASUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
TW GLOBAL CAPABILITY CENTRE PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-04-04GLEIF Level 2
SAVILLS VALORACIONES Y TASACIONES, S.A.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-02-10GLEIF Level 2
REFINITIV AUSTRALIA PTY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
Refinitiv Germany GmbHUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-02-25GLEIF Level 2
Turquoise Global Holdings LimitedUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2013-09-13GLEIF Level 2
TORA TRADING SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-06-25GLEIF Level 2
REFINITIV US SEF LLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
TORA TRADING SERVICES, LLCDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-06-25GLEIF Level 2
LSEG PTS HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
REFINITIV INDIA SHARED SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
REFINITIV FINLAND OY ABUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV ΕΛΛΑΣ Α.Ε.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
REFINITIV DENMARK A/SUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
TURQUOISE GLOBAL HOLDINGS US, INC.Direct accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
トレードウェブ・ジャパン株式会社Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Turquoise Global Holdings LimitedDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2013-09-13GLEIF Level 2
REFINITIV TRANSACTION SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
LCH.CLEARNET LLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-08-25GLEIF Level 2
INSTITUTIONAL CASH DISTRIBUTORS TECHNOLOGY, LLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-04-29GLEIF Level 2
Refinitiv Middle East FZ LLCDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-01-31GLEIF Level 2
FRANK RUSSELL COMPANYDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
REFINITIV INDIA SHARED SERVICES PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
REFINITIV TRANSACTION SERVICES PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
TRADEWEB EU B.V.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
PT LSEG TRANSACTION SERVICES INDONESIAUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-02-04GLEIF Level 2
FTSE EU SASUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-01-07GLEIF Level 2
REFINITIV POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
LCH AmsterdamUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
LCH DIGITALUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
REFINITIV TRANSACTION SERVICES MALAYSIA SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-02-04GLEIF Level 2
LCH LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2021-08-25GLEIF Level 2
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
LSEG POST TRADE SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2023-10-04GLEIF Level 2
REFINITIV LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-04-08GLEIF Level 2
TRADEWEB AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-06-18GLEIF Level 2
REFINITIV SAUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-07-15GLEIF Level 2
QUANTILE TECHNOLOGIES LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Refinitiv Middle East FZ LLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2022-01-31GLEIF Level 2
TW GLOBAL CAPABILITY CENTRE PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-04-04GLEIF Level 2
QUANTILE B.V.Direct accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
TORA TRADING SERVICES, LLCUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2026-06-25GLEIF Level 2
REFINITIV TRANSACTION SERVICES PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
トレードウェブ・ジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
TORA TRADING SERVICES (ASIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2024-11-27GLEIF Level 2
REFINITIV ITALY S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 2025-01-14GLEIF Level 2
Network intelligence100 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
80
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
LONDON STOCK EXCHANGE …ORGREFINITIV ASIA PTE. LTD.ORGPT REFINITIV SERVICES …ORGREFINITIV INDIA PRIVAT…ORGTRADEWEB ASIA PTE. LTD.ORGLSEG FINANCE PLCORGTORA TRADING SERVICES …ORGREFINITIV IRELAND LIMI…ORGREFINITIV NETHERLANDS …ORGREFINITIV US SEF LLCORGشركة تيريدويبORGLSEG PTS HOLDINGS LIMI…ORGREFINITIV NORGE ASORGREFINITIV CZECH REPUBL…ORGTURQUOISE GLOBAL HOLDI…ORGQUANTILE TECHNOLOGIES …ORGREFINITIV SWEDEN ABORGREFINITIV S.LORGINSTITUTIONAL CASH DIS…ORGTRADEWEB EXECUTION SER…ORGLSEG NETHERLANDS B.V.ORGREFINITIV LIMITEDORGQUANTILE B.V.ORGREFINITIV INDIA TRANSA…ORGFRANK RUSSELL COMPANYORGTRADEWEB EXECUTION SER…ORGLCH GROUP HOLDINGS LIM…ORGREFINITIV PORTUGAL UNI…ORGREFINITIV AUSTRIA GMBHORGREFINITIV HUNGARY KFT.ORGTRADEWEB EUROPE LIMITEDORGDEALERWEB LLCORG
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.

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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.