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

LASER DIGITAL TRADING GP ONE LTD

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
1
Source-attributed rows
2
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
LASER DIGITAL TRADING GP ONE LTDUltimate accounting consolidation intoSource-attributed relationship野村ホールディングス株式会社Current in source snapshotFrom: 2023-01-11GLEIF Level 2
LASER DIGITAL TRADING GP ONE LTDDirect accounting consolidation intoSource-attributed relationship野村ホールディングス株式会社Current in source snapshotFrom: 2023-01-11GLEIF 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 intelligence52 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
LASER DIGITAL TRADING …ORG野村ホールディングス株式会社ORGTANGLEWOOD HOLDING LLCORGNomura Investment Mana…ORGエヌピービーレッドボル有限会社ORGNOMURA AMERICA SERVICE…ORGNomura Asset Managemen…ORGLASER DIGITAL HOLDINGS…ORGエヌビービーファーメイ有限会社ORGLASER DIGITAL GP ONE LTDORGLASER DIGITAL (AD) LIM…ORGINSTINET SINGAPORE SER…ORGLASER DIGITAL UK LTDORGNomura Investment Mana…ORGNOMURA ASIA INVESTMENT…ORGエヌピーピースイフトレット有限会社ORGNOMURA BANK (LUXEMBOUR…ORGINSTINET GERMANY GMBHORGINSTINET GLOBAL SERVIC…ORGエヌビービージャカマール有限会社ORGNOMURA VB HOLDING LLCORGLASER DIGITAL SWITZERL…ORGNOMURA FIDUCIARY RESEA…ORGINSTINET INTERNATIONAL…ORGNomura Investment Mana…ORGNBB DONCASTER LEASE CO…ORGNOMURA CAPITAL MANAGEM…ORGNBB DONEGAL LEASE CO.,…ORGLASER DIGITAL GROUP HO…ORGNOMURA ASSET MANAGEMEN…ORGNBB KILLARNEY LEASE CO…ORGGLOBAL FUNDS MANAGEMEN…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.