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

BANKERS TRUST INVESTMENTS 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
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANKERS TRUST INVESTMENTS LIMITEDPublished identifier cross-referenceSource-attributed relationshipBANKERS TRUST INVESTMENTS LIMITEDCurrent status not suppliedcompanies_house_psc
BANKERS TRUST INVESTMENTS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedDeutsche BankNot current in sourceFrom: 2017-12-07GLEIF Level 2
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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.

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 · 2 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
37
32 visible
Loaded links
52
2 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
BANKERS TRUST INVESTME…ORGBANKERS TRUST INVESTME…ORGDeutsche BankORGDB UK HOLDINGS LIMITEDORGDeutsche Bank Aktienge…ORGSGI SLP Feeder SCSpORGBella Tower Holding ApSORGDB Nominees (Jersey) L…ORGCaribbean Resort Holdi…ORGPEIF II SLP FEEDER 2 LPORGGAHL HOLDINGS LLCORGRREEF CORE PLUS RESIDE…ORGDB INVESTMENT PARTNERS…ORGDB (Malaysia) Nominee …ORGDB VitaORG2101 MS Investor LLCORGドイチェ・アセット・マネジメント株式会社ORGSOMKID IMMOBILIARE S.R…ORGDB OVERSEAS HOLDINGS L…ORGDWS Group GmbH & Co. K…ORGLES Essex Crossing Pro…ORGDeutsche Bank (Suisse)…ORGDWS EREP Lux 1 S.à r.l.ORG1800 M Chaperone Inves…ORGLES Essex Crossing Hol…ORGNiam VIII Barnarps-Krå…ORGBorfield Sociedad Anon…ORGDeutsche Bank (Uruguay…ORGDEUTSCHE INVESTOR SERV…ORGCathay Capital Company…ORGDEUTSCHE BANK MUTUI S.…ORGRREEF Management L.L.C.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.

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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.