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

TH INVESTMENTS (HONG KONG) 1 LIMITED

Direct relationships & discovery leads

8 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: 7
Source-attributed rows: 7
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
Subject	Relationship	Counterpart	Dates & evidence
TH INVESTMENTS (HONG KONG) 1 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Corporate Finance (Asia Pacific) Limited	Direct accounting consolidation intoSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Corporate Finance (Asia Pacific) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Finance (Hong Kong) Limited	Direct accounting consolidation intoSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Finance (Asia Pacific) Limited	Direct accounting consolidation intoSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2017-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Finance (Asia Pacific) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Capital Finance (Asia Pacific) Limited	Direct accounting consolidation intoSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Capital Finance (Asia Pacific) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TH INVESTMENTS (HONG KONG) 1 LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Société Générale	Current in source snapshotFrom: 2023-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Capital Finance (Hong Kong) Limited	Direct accounting consolidation intoSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Capital Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SG Corporate Finance (Hong Kong) Limited	Direct accounting consolidation intoSource-attributed relationship	TH INVESTMENTS (HONG KONG) 1 LIMITED	Current in source snapshotFrom: 2023-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SG Corporate Finance (Hong Kong) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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 Société Générale

Source-attributed pattern — not a legal conclusion

incomplete dates · 9 loaded steps

Explore connector →

Network intelligence58 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

32 visible

Loaded links

8 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

TH INVESTMENTS (HONG KONG) 1 LIMITED → Société Générale

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2023-03-01 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: TH INVESTMENTS (HONG KONG) 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Société GénéraleIdentifies this endpoint; does not by itself substantiate the edge.

Société Générale

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.