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

Reworld Holding

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Direct relationships & discovery leads

12 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
9
Source-attributed rows
7
Unconfirmed leads
5
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
Madurai Power Corporation Private LimitedUltimate accounting consolidation intoSource-attributed relationshipReworld HoldingNot current in sourceFrom: 1995-03-02To: 2024-11-27GLEIF Level 2
SEMASS PARTNERSHIPUltimate accounting consolidation intoDiscovery lead — unconfirmedReworld HoldingCurrent in source snapshotFrom: 2019-12-20GLEIF Level 2
Madurai Power Corporation Private LimitedDirect accounting consolidation intoSource-attributed relationshipReworld HoldingNot current in sourceFrom: 1995-03-02To: 2024-11-27GLEIF Level 2
ROOKERY SOUTH LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedReworld HoldingNot current in sourceFrom: 2018-03-27To: 2019-03-22GLEIF Level 2
Reworld WasteUltimate accounting consolidation intoSource-attributed relationshipReworld HoldingCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
Reworld Metals, LLCUltimate accounting consolidation intoSource-attributed relationshipReworld HoldingNot current in sourceFrom: 2019-12-20To: 2023-08-22GLEIF Level 2
REWORLD REC, LLCUltimate accounting consolidation intoSource-attributed relationshipReworld HoldingNot current in sourceFrom: 2012-11-28To: 2023-08-18GLEIF Level 2
PROTOS HOLDING LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedReworld HoldingNot current in sourceFrom: 2019-10-23To: 2022-02-24GLEIF Level 2
PROTOS ERF LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedReworld HoldingNot current in sourceFrom: 2019-10-11To: 2022-08-26GLEIF Level 2
Reworld WasteDirect accounting consolidation intoDiscovery lead — unconfirmedReworld HoldingCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
DUBLIN WASTE TO ENERGY LIMITEDDirect accounting consolidation intoSource-attributed relationshipReworld HoldingNot current in sourceFrom: 2016-01-01To: 2023-08-25GLEIF Level 2
DUBLIN WASTE TO ENERGY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipReworld HoldingNot current in sourceFrom: 2016-01-01To: 2023-08-25GLEIF Level 2
Explore the wider network →
Network intelligence21 loaded links · 6 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
15
15 visible
Loaded links
21
12 direct
Source datasets
3
in this network
Discovery candidates
6
explicitly marked, not discarded
Reworld HoldingORGMadurai Power Corporat…ORGSEMASS PARTNERSHIPORGROOKERY SOUTH LIMITEDORGReworld WasteORGReworld Metals, LLCORGREWORLD REC, LLCORGPROTOS HOLDING LIMITEDORGPROTOS ERF LIMITEDORGDUBLIN WASTE TO ENERGY…ORGROOKERY SOUTH LIMITEDORGENCYCLIS HOLDCO LIMITEDORGEQT ABORGPROTOS HOLDING LIMITEDORGPROTOS ERF 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.

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.

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.