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

MITHRAS LEASING (NO.1) LTD

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
3
Unconfirmed leads
0
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
MITHRAS LEASING (NO.1) LTDPublished identifier cross-referenceSource-attributed relationshipMITHRAS LEASING (NO.1) LTDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MITHRAS LEASING (NO.1) LTDDirect accounting consolidation intoSource-attributed relationshipSMBC LEASING (UK) LIMITEDCurrent in source snapshotFrom: 2021-12-14GLEIF Level 2
MITHRAS LEASING (NO.1) LTDUltimate accounting consolidation intoSource-attributed relationshipSumitomo Mitsui Financial GroupCurrent in source snapshotFrom: 2024-01-09GLEIF Level 2
Explore the wider network →

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 · 18 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
37
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
18
explicitly marked, not discarded
MITHRAS LEASING (NO.1)…ORGMITHRAS LEASING (NO.1)…ORGSMBC LEASING (UK) LIMI…ORGSumitomo Mitsui Financ…ORGSMBC LEASING (UK) LIMI…ORGMITHRAS LEASING (NO.3)…ORGSMBC LEASING & FINANCE…ORG株式会社三井住友銀行ORG三井住友银行（中国）有限公司ORGSumitomo Mitsui Financ…ORGCFT INVESTMENTS 1 LLCORGVALLEY RAIL PARTNERSHI…ORGSMBC日興証券株式会社ORGSUMITOMO MITSUI ASSET …ORGSMBC DERIVATIVE PRODUC…ORGPT Bank SMBC Indonesia…ORGTT INTERNATIONAL ASSET…ORG三井住友ＤＳアセットマネジメント株式会社ORGSMBC NIKKO SECURITIES …ORGCAMBRIAN RAIL PARTNERS…ORGSUMITOMO MITSUI DS ASS…ORGSMBC BANK INTERNATIONA…ORGSMBC MANUBANKORGPT SUMMIT OTO FINANCEORGSMBC Capital Markets (…ORGCALEDONIAN RAIL LEASIN…ORGBANCO SUMITOMO MITSUI …ORGАкционерное общество "…ORGSMBC LEASING AND FINAN…ORGSMBC Nikko Bank (Luxem…ORGPT OTO MULTIARTHAORGSmbc Trust Bank LTDORG
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.