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

ABC RE P6 LIMITED

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
ABC RE P6 LIMITEDDirect accounting consolidation intoSource-attributed relationshipALPHA BANK CYPRUS LTDCurrent in source snapshotFrom: 2020-04-30GLEIF Level 2
ABC RE P6 LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedAlpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαNot current in sourceFrom: 2020-04-30To: 2026-10-20GLEIF 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.

Shared accounting-consolidation parent

Through Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια

Exploratory lead — review each step

overlapping reported periods · 13 loaded steps

Explore connector →
Network intelligence52 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ABC RE P6 LIMITEDORGALPHA BANK CYPRUS LTDORGAlpha Υπηρεσιων Και Συ…ORGABC RE L1 LIMITEDORGABC RE P3 LIMITEDORGABC RE P&F LIMASSOL LI…ORGABC RE L3 LIMITEDORGABC RE P2 LIMITEDORGABC RE L2 LIMITEDORGABC RE P4 LIMITEDORGAGI-RRE Poseidon SRLORGALPHA TARGET MATURITY …ORGALPHA BANK S.A. - LUXE…ORGALPHA REAL ESTATE SERV…ORGVISTA 2025 S.R.L.ORGCarmel Residential SRLORGΑΛΦΑ ΛΗΣΙΝΓΚ ΜΟΝΟΠΡΟΣΩ…ORGRomfelt Real Estate SAORGAsmita Gardens SRLORGACARTA CONSTRUCT SRLORGCubic Center Developme…ORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGALPHA INSURANCE BROKER…ORGALPHA ΑΣΦΑΛΙΣΤΙΚΕΣ ΠΡΑ…ORGALPHA BANK LONDON LIMI…ORGAGI-RRE Participations…ORGAlphaLife Ανώνυμος Ασφ…ORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGALPHA ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΚΙ…ORGALPHA LEASING ΜΟΝΟΠΡΟΣ…ORGALPHA ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠ…ORGAGI-BRE PARTICIPATIONS…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.