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

ML UK CAPITAL HOLDINGS LIMITED

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ML UK CAPITAL HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipML UK CAPITAL HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
ML UK CAPITAL HOLDINGS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 2021-06-08GLEIF Level 2
Merrill Lynch InternationalDirect accounting consolidation intoDiscovery lead — unconfirmedML UK CAPITAL HOLDINGS LIMITEDNot current in sourceFrom: 2021-06-08To: 2024-08-30GLEIF Level 2
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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.

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 intelligence53 loaded links · 10 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
41
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
10
explicitly marked, not discarded
ML UK CAPITAL HOLDINGS…ORGML UK CAPITAL HOLDINGS…ORGBank of AmericaORGMerrill Lynch Internat…ORGMerrill Lynch Internat…ORGBank Of America Corpor…ORGRAYMOND JAMES HOUSING …ORGFIRST BANK OF PINELLAS…ORGCHARTERMAC CAPITAL HOU…ORGFIVE DOLLARS A DAY, LLCORGML PREPAY GAS 2, LLCORGINVERSIONES MERRILL LY…ORGMORTGAGE EQUITY CONVER…ORGAPOLLO TRADING LLCORGML INFRASTRUCTURE HOLD…ORGMERRILL LYNCH COMMUNIT…ORGDOVER MORTGAGE CAPITAL…ORGBanc of America Commun…ORGML PREPAY GAS 3, LLCORGSMOTHER, LLCORGSTABLE VALUE MASTER TR…ORGRAYMOND JAMES HOUSING …ORGLINCOLN FUNDING LLCORGBAS CAPITAL FUNDING CO…ORGIPIC REINSURANCE COMPANYORGU.S.A. INSTITUTIONAL T…ORGSTRATEGIC GROWTH COMMO…ORGGables II, LLCORGWESTERN CENTER RESERVE…ORG100 FEDERAL STREET LIM…ORGHPD ALTURAS L.P.ORGTHE BANC OF AMERICA HO…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. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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. 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.