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

MAREX PRIME SERVICES LIMITED

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
Unconfirmed leads
0
Named source datasets
4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MAREX PRIME SERVICES LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC CWCOGB21XXXCurrent status not suppliedswift_bic_lei_mapping
MAREX PRIME SERVICES LIMITEDPublished identifier cross-referenceSource-attributed relationshipMAREX PRIME SERVICES LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MAREX PRIME SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2023-12-01GLEIF Level 2
MAREX PRIME SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMarex Group LimitedCurrent in source snapshotFrom: 2026-07-01GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence54 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
47
32 visible
Loaded links
54
4 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
MAREX PRIME SERVICES L…ORGBIC CWCOGB21XXXORGMAREX PRIME SERVICES L…ORGMAREX UK HOLDINGS LIMI…ORGMarex Group LimitedORGCowen Inc.ORGMAREX UK HOLDINGS LIMI…ORGThe Toronto Dominion B…ORGWINTERFLOOD GILTS LIMI…ORGHPC INVESTMENT SERVICE…ORGMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGW. S. (NOMINEES) LIMITEDORGSPECTRON SERVICES LIMI…ORGMAREX CAPITAL (AD) LIM…ORGMAREX SPECTRON ASIA PT…ORGMarex Financial Servic…ORGאיי.אל.אס. ברוקרס בע"מORGMAREX PROFESSIONAL TRA…ORGMAREX DERIVATIVE PRODU…ORGMAREX PAYMENTS S.R.L.ORGX-CHANGE FINANCIAL ACC…ORGMAREX SPECTRON EUROPE …ORGPINNACLE FUEL LLCORGMAREX SECURITIES PRODU…ORGMAREX FRANCE SASORGGLOBAL METALS NETWORK …ORGSPECTRON ENERGY INC.ORGMarex Client Services …ORGMarex Hong Kong LimitedORGMAREX PUERTO RICO LLCORGMAREX MENA LIMITEDORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Published identifier cross-reference
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Published identifier cross-reference
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Published identifier cross-reference
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Published identifier cross-reference
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX PRIME SERVICES LIMITED
Company
Published identifier cross-reference
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.