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

Principal Insurance Company (Hong Kong) Limited - Deposit Administration Investment Management Policy

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
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
SubjectRelationshipCounterpartDates & evidence
Principal Insurance Company (Hong Kong) Limited - Deposit Administration Investment Management PolicyDirect accounting consolidation intoDiscovery lead — unconfirmedPrincipal Global InvestorsCurrent in source snapshotFrom: 2019-11-12GLEIF Level 2
Principal Insurance Company (Hong Kong) Limited - Deposit Administration Investment Management PolicyUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-11-12GLEIF Level 2
Explore the wider network →
Network intelligence52 loaded links · 1 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Principal Insurance Co…ORGPrincipal Global Inves…ORGPRINCIPAL FINANCIAL GR…ORGHigh Yield FundORGPrincipal Capital Appr…ORGLargeCap Value FundORGPRINCIPAL LIFETIME STR…ORGPrincipal Liability Dr…ORGGLOBAL EMERGING MARKET…ORGPrincipal Long Duratio…ORGPRINCIPAL LIFETIME STR…ORGPRINCIPAL REAL ASSET F…ORGPRINCIPAL LIFETIME STR…ORGCAPITAL APPRECIATION F…ORGPrincipal LDI Corporat…ORGPRINCIPAL FINISTERRE E…ORGPrincipal LDI Corporat…ORGPrincipal Growth ETFORGDiversified Internatio…ORGFinisterre Emerging Ma…ORGGlobal Macro FundORGPrincipal LDI Governme…ORGCore Fixed Income FundORGPrincipal CLO ETFORGPrincipal LDI 20 Plus …ORGLARGECAP STRATEGIC IND…ORGPrincipal LDI Corporat…ORGPRINCIPAL DIVERSIFIED …ORGCore Plus Bond FundORGMIDCAP STRATEGIC INDEX…ORGPRINCIPAL LIFETIME STR…ORGPRINCIPAL LIFETIME STR…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.