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.

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1832 Asset Management

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 98 touch this record directly; 2 describe further network context, not direct relationships to this subject. 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.

Direct rows
98
Source-attributed rows
98
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Fonds D’opportunités De Crédit DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-09-13GLEIF Level 2
1832 AM Global Completion ETF LPFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-10-10GLEIF Level 2
Fonds Scotia Revenu AvantageFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Patrimoine Scotia D’actions Internationales FondamentalesFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-02-02GLEIF Level 2
Fonds De Dividendes Américains Avantage DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
ScotiaTrust Canadian Corporate Bond FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
SCOTIA PRIVATE EQUITY FUNDFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-09-13GLEIF Level 2
Scotia Wealth Floating Rate Income PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Tangerine Money Market FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-01-25GLEIF Level 2
Dynamic Tactical Bond Private PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
254900VNJXRWP59W0B31Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Dynamic Active U.S. Equity ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-10-24GLEIF Level 2
1832 AM U.S. Core Equity PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Jarislowsky, Fraser Global Equity FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-07GLEIF Level 2
Dynamic Active Real Estate ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-07-02GLEIF Level 2
Fonds Scotia D'Actions AméricainesFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Scotia Wealth Focus U.S. Growth PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
SCOTIA DIVERSIFIED PRIVATE ASSETS FUNDFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-11-09GLEIF Level 2
1832 AM Institutional Private Equity FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-03-03GLEIF Level 2
Dynamic Active Income ETF PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
Fonds Scotia De Revenu CanadienFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Scotia Du Marché Monétaire En $ USFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
SCOTIA PRIVATE REAL ESTATE FUNDFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-07-07GLEIF Level 2
Dynamic Multi-Alternative PLUS FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-09-26GLEIF Level 2
Tangerine Investment FundsFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
254900SRYF034672ZY51Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Dynamic Active Mining Opportunities ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-07-02GLEIF Level 2
Dynamic Active Global Equity Income ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-10-24GLEIF Level 2
Dynamic Active Corporate Bond ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-10-21GLEIF Level 2
Fonds Scotia Privilégié Des Bons Du TrésorFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
2549007KMTFYX7JZYA08Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Catégorie De Rendement d'actions Privilégiées DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Portefeuille De FNB De titres à Revenu Fixe Stratégiques ScotiaFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Active Innovation and Disruption ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-01-13GLEIF Level 2
254900UIZHXBT3ZM7L57Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Fonds Patrimoine Scotia D’obligations CanadiennesFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-02-12GLEIF Level 2
1832 AM Canadian Dividend LPFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Patrimoine Scotia De Dividendes Nord-AméricainsFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Scotia Wealth Tactical Asset Allocation PLUS PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-02-07GLEIF Level 2
FNB actif d'obligations à escompte DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
Fonds Patrimoine Scotia D'actions InternationalesFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds De Revenu De Retraite DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Active U.S. Investment Grade Corporate Bond ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-10-24GLEIF Level 2
Dynamic Active Conservative ETF PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-11-09GLEIF Level 2
Scotia Global Balanced FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Active U.S. Discount Bond ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-08-21GLEIF Level 2
Fonds Scotia Indiciel Obligataire CanadienFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Payout PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-13GLEIF Level 2
1832 AM Global Value FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-06-23GLEIF Level 2
Dynamic Active Canadian Bond ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-10-24GLEIF Level 2
Scotia India Equity FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Scotia Wealth Focus International Value PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
1832 AM U.S. Long/Short FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-09-15GLEIF Level 2
Dynamic Active Bond ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-10-21GLEIF Level 2
Fonds Patrimoine Scotia Américain De Croissance à Grande CapitalisationFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Scotia Wealth Emerging Markets Multi-Strategy Equity PoolDirect accounting consolidation intoDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Dynamic Active Global Gold ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-07-02GLEIF Level 2
Scotia Wealth Emerging Markets Multi-Strategy Equity PoolUltimate accounting consolidation intoDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Dynamic Global Value FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-13GLEIF Level 2
DYNAMIC DIVERSIFIED PRIVATE ASSETS FUNDFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-09-11GLEIF Level 2
Dynamic Active Balanced ETF PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-11-09GLEIF Level 2
2549000IQQPMW63YG355Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Dynamic Active U.S. Mid-Cap FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
1832 AM Tactical Asset Allocation ETF LPFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-10-10GLEIF Level 2
Dynamic Active Multi-Crypto ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-02-27GLEIF Level 2
Mandat Privé Catégorie d'actions Mondiales DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Dividend Advantage FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Global Growth Opportunities FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-29GLEIF Level 2
Dynamic Credit Absolute Return FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-09-08GLEIF Level 2
Scotia Latin American FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Advantage Bond FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
1832 AM INSTITUTIONAL PRIVATE CREDIT FUNDFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-09-18GLEIF Level 2
Scotia Wealth Focus U.S. Value PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Dynamic Global Small Cap FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-05-27GLEIF Level 2
Fonds Patrimoine Scotia Quantitatif D’actions Mondiales à Petite CapitalisationFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2024-02-03GLEIF Level 2
Dynamic Active Growth ETF PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-11-08GLEIF Level 2
Dynamic Global Yield Private Pool ClassFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
254900X3RD3RICFRQI44Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
1832 AM Institutional Private Real Assets FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-03-03GLEIF Level 2
1832 AM Global Small Cap FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2023-03-28GLEIF Level 2
254900VISXSOYMH1FI79Fund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
1832 AM Quantitative Global Mega Cap Equity PoolFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-05GLEIF Level 2
FNB actif marchés émergents DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2021-06-04GLEIF Level 2
Scotia Emerging Markets Equity Index Tracker ETFFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-10-11GLEIF Level 2
Tangerine Balanced SRI PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-14GLEIF Level 2
FNB actif d'options couvertes à rendement amélioré DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-09-07GLEIF Level 2
Tangerine Balanced Income ETF PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-14GLEIF Level 2
FNB Indiciel D'actions Américaines à Investissement Responsable ScotiaFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-04GLEIF Level 2
Tangerine Balanced Income SRI PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-14GLEIF Level 2
Dynamic U.S. Equity Income FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-10-14GLEIF Level 2
Fonds à revenu fixe mondial DynamiqueFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-18GLEIF Level 2
Dynamic Sustainable Credit FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-18GLEIF Level 2
Tangerine Balanced Growth SRI PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-14GLEIF Level 2
FNB Indiciel d'Actions Canadiennes à Investissement Responsable ScotiaFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-04GLEIF Level 2
FNB Indiciel D'obligations Canadiennes à Investissement Responsable ScotiaFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-04GLEIF Level 2
Tangerine Equity Growth SRI PortfolioFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-14GLEIF Level 2
Scotia Private Credit FundFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2021-09-21GLEIF Level 2
FNB Indiciel D'actions Internationales à Investissement Responsable ScotiaFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2022-01-04GLEIF Level 2
SCOTIA WEALTH EMERGING MARKETS MULTI-STRATEGY EQUITY POOLPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedScotia Wealth Emerging Markets Multi-Strategy Equity PoolCurrent status not suppliedbr_rfb_cnpj_202610
SCOTIA WEALTH EMERGING MARKETS MULTI-STRATEGY EQUITY POOLPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedScotia Wealth Emerging Markets Multi-Strategy Equity PoolCurrent status not suppliedbr_rfb_cnpj_202610
Network intelligence100 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
100
32 visible
Loaded links
100
98 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
1832 Asset ManagementORGFonds D’opportunités D…ORG1832 AM Global Complet…ORGFonds Scotia Revenu Av…ORGFonds Patrimoine Scoti…ORGFonds De Dividendes Am…ORGScotiaTrust Canadian C…ORGSCOTIA PRIVATE EQUITY …ORGScotia Wealth Floating…ORGTangerine Money Market…ORGDynamic Tactical Bond …ORG254900VNJXRWP59W0B31ORGDynamic Active U.S. Eq…ORG1832 AM U.S. Core Equi…ORGJarislowsky, Fraser Gl…ORGDynamic Active Real Es…ORGFonds Scotia D'Actions…ORGScotia Wealth Focus U.…ORGSCOTIA DIVERSIFIED PRI…ORG1832 AM Institutional …ORGDynamic Active Income …ORGFonds Scotia De Revenu…ORGFonds Scotia Du Marché…ORGSCOTIA PRIVATE REAL ES…ORGDynamic Multi-Alternat…ORGTangerine Investment F…ORG254900SRYF034672ZY51ORGDynamic Active Mining …ORGDynamic Active Global …ORGDynamic Active Corpora…ORGFonds Scotia Privilégi…ORG2549007KMTFYX7JZYA08ORG
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.