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 HOLDINGS LIMITED

Direct relationships & discovery leads

31 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
30
Source-attributed rows
28
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ABRDN HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedABRDN HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ABRDN HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedABRDN HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
ABRDN HOLDINGS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedABRDN HOLDINGS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
Abrdn Investments Luxembourg S.a.Direct accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
애버딘코리아 주식회사Direct accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-11-11GLEIF Level 2
ABRDN HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-08GLEIF Level 2
ABERDEEN UNIT TRUST MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
ABRDN FUND MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
EDINBURGH FUND MANAGERS PLCDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
ABERDEEN ASSET MANAGEMENT HUNGARY ALAPKEZELŐ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
EDINBURGH UNIT TRUST MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
ABERDEEN ASSET MANAGEMENT CAYMAN LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
アバディーン・ジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
ABRDN INVESTMENTS GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-05-31GLEIF Level 2
ABERDEEN GENERAL PARTNER CAPELP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-07-28GLEIF Level 2
ARTHUR HOUSE (NO 6) LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
ABRDN INVESTMENTS SWITZERLAND AGDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2016-04-05GLEIF Level 2
ABRDN LIFE AND PENSIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
ABRDN INVESTMENTS JERSEY LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
ABRDN INVESTMENTS MIDDLE EAST LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2016-11-16GLEIF Level 2
MURRAY JOHNSTONE LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
安本标准资产管理（上海）有限公司Direct accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2016-02-10GLEIF Level 2
ABRDN MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-07-28GLEIF Level 2
ABRDN BRASIL INVESTIMENTOS LTDA.Direct accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-01-27GLEIF Level 2
EDINBURGH FUND MANAGERS GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
ABERDEEN GENERAL PARTNER CMENAPELP LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-07-28GLEIF Level 2
ABERDEEN INVESTMENT COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2015-11-10GLEIF Level 2
ABRDN INVESTMENTS IRELAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2018-03-22GLEIF Level 2
TRITAX MANAGEMENT LLPDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2024-02-27GLEIF Level 2
ABRDN HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-08GLEIF Level 2
TENON NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipABRDN HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-11-21GLEIF 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 intelligence81 loaded links · 3 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
67
32 visible
Loaded links
81
31 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
ABRDN HOLDINGS LIMITEDORGABRDN HOLDINGS LIMITEDORGABRDN HOLDINGS LIMITEDORGABRDN HOLDINGS LIMITEDORGAbrdn Investments Luxe…ORG애버딘코리아 주식회사ORGAbrdnORGABERDEEN UNIT TRUST MA…ORGABRDN FUND MANAGERS LI…ORGEDINBURGH FUND MANAGER…ORGABERDEEN ASSET MANAGEM…ORGEDINBURGH UNIT TRUST M…ORGABERDEEN ASSET MANAGEM…ORGアバディーン・ジャパン株式会社ORGABRDN INVESTMENTS GROU…ORGABERDEEN GENERAL PARTN…ORGARTHUR HOUSE (NO 6) LI…ORGABRDN INVESTMENTS SWIT…ORGABRDN LIFE AND PENSION…ORGABRDN INVESTMENTS JERS…ORGABRDN INVESTMENTS MIDD…ORGMURRAY JOHNSTONE LIMITEDORG安本标准资产管理（上海）有限公司ORGABRDN MALAYSIA SDN. BHD.ORGABRDN BRASIL INVESTIME…ORGEDINBURGH FUND MANAGER…ORGABERDEEN GENERAL PARTN…ORGABERDEEN INVESTMENT CO…ORGABRDN INVESTMENTS IREL…ORGTRITAX MANAGEMENT LLPORGTENON NOMINEES LIMITEDORGGLOBAL ENHANCED YIELD …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.