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

PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.

Direct relationships & discovery leads

9 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
8
Source-attributed rows
3
Unconfirmed leads
6
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
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current status not suppliedbr_rfb_cnpj_202610
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current status not suppliedbr_rfb_cnpj_202610
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current status not suppliedbr_rfb_cnpj_202610
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current status not suppliedbr_rfb_cnpj_202610
プルデンシャル・ホールディング・オブ・ジャパン株式会社Direct accounting consolidation intoSource-attributed relationshipPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current in source snapshotFrom: 2019-02-24GLEIF Level 2
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedPrudential FinancialCurrent in source snapshotFrom: 2020-05-25GLEIF Level 2
PRUDENTIAL INTERNATIONAL INVESTMENTS COMPANY, LLCDirect accounting consolidation intoSource-attributed relationshipPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current in source snapshotFrom: 2018-10-17GLEIF Level 2
Gibraltar Reinsurance Company Ltd.Direct accounting consolidation intoSource-attributed relationshipPRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Current in source snapshotFrom: 2018-09-27GLEIF Level 2
PRUDENTIAL INTERNATIONAL INSURANCE HOLDINGS, LTD.Direct accounting consolidation intoDiscovery lead — unconfirmedPrudential FinancialCurrent in source snapshotFrom: 2020-05-25GLEIF 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.

Network intelligence59 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
50
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
PRUDENTIAL INTERNATION…ORGPRUDENTIAL INTERNATION…ORGPRUDENTIAL INTERNATION…ORGPRUDENTIAL INTERNATION…ORGPRUDENTIAL INTERNATION…ORGプルデンシャル・ホールディング・オブ・ジャパ…ORGPrudential FinancialORGPRUDENTIAL INTERNATION…ORGGibraltar Reinsurance …ORGジブラルタ生命保険株式会社ORGプルデンシャル生命保険株式会社ORGPGIM FINANCIAL LIMITEDORGPRICOA MANAGEMENT PART…ORGPGIM Netherlands B.V.ORGPRAMERICA REAL ESTATE …ORGPGIM Luxembourg S.A.ORGPRUDENTIAL CAPITAL ENE…ORGPGIM FUND MANAGEMENT L…ORGPGIM EUROPEAN SERVICES…ORGPRAMERICA (SCOTS) CP G…ORGPRAMERICA PRECAP VI GP…ORGPRUDENTIAL AFFORDABLE …ORGPRAMERICA PRECAP VI GP…ORGPGIM MANAGEMENT PARTNE…ORGThe Prudential Insuran…ORGPGIM SENIOR LOAN OPPOR…ORGPRUCO LIFE INSURANCE C…ORGPGIM (SCOTS) LIMITEDORGPGIM WADHWANI LLPORGPRAMERICA LIFE INSURAN…ORGPRUDENTIAL MULTIFAMILY…ORGPGIM REAL ESTATE CD S.…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.
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.