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

Fonds Scotia D'Actions Américaines

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
3
Source-attributed rows
51
Unconfirmed leads
2
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
Fonds Scotia D'Actions AméricainesUltimate accounting consolidation intoDirect to this recordDiscovery lead — unconfirmed1832 Asset ManagementNot current in sourceFrom: 1986-12-31To: 2023-02-10GLEIF Level 2
Fonds Scotia D'Actions AméricainesDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmed1832 Asset ManagementNot current in sourceFrom: 1986-12-31To: 2023-02-10GLEIF Level 2
Fonds Scotia D'Actions AméricainesFund managed byDirect to this recordSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Scotia Revenu AvantageFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds De Dividendes Américains Avantage DynamiqueFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
ScotiaTrust Canadian Corporate Bond FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Dynamic Tactical Bond Private PoolFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
254900VNJXRWP59W0B31Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
1832 AM U.S. Core Equity PoolFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Jarislowsky, Fraser Global Equity FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-07GLEIF Level 2
Scotia Wealth Focus U.S. Growth PoolFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
SCOTIA DIVERSIFIED PRIVATE ASSETS FUNDFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-11-09GLEIF Level 2
1832 AM Institutional Private Equity FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-03-03GLEIF Level 2
Fonds Scotia De Revenu CanadienFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Scotia Du Marché Monétaire En $ USFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Multi-Alternative PLUS FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-09-26GLEIF Level 2
254900SRYF034672ZY51Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Dynamic Active Mining Opportunities ETFFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-07-02GLEIF Level 2
Fonds Scotia Privilégié Des Bons Du TrésorFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
2549007KMTFYX7JZYA08Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Catégorie De Rendement d'actions Privilégiées DynamiqueFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Portefeuille De FNB De titres à Revenu Fixe Stratégiques ScotiaFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
254900UIZHXBT3ZM7L57Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
1832 AM Canadian Dividend LPFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Patrimoine Scotia De Dividendes Nord-AméricainsFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds Patrimoine Scotia D'actions InternationalesFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Fonds De Revenu De Retraite DynamiqueFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Scotia Global Balanced FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Active U.S. Discount Bond ETFFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-08-21GLEIF Level 2
Fonds Scotia Indiciel Obligataire CanadienFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Payout PortfolioFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-13GLEIF Level 2
Scotia India Equity FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Scotia Wealth Focus International Value PoolFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Fonds Patrimoine Scotia Américain De Croissance à Grande CapitalisationFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Scotia Wealth Emerging Markets Multi-Strategy Equity PoolDirect accounting consolidation intoFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Scotia Wealth Emerging Markets Multi-Strategy Equity PoolUltimate accounting consolidation intoFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Dynamic Global Value FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-01-13GLEIF Level 2
DYNAMIC DIVERSIFIED PRIVATE ASSETS FUNDFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-09-11GLEIF Level 2
2549000IQQPMW63YG355Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
Dynamic Active U.S. Mid-Cap FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Active Multi-Crypto ETFFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-02-27GLEIF Level 2
Mandat Privé Catégorie d'actions Mondiales DynamiqueFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Dividend Advantage FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Global Growth Opportunities FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-29GLEIF Level 2
Scotia Latin American FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Dynamic Advantage Bond FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
Scotia Wealth Focus U.S. Value PoolFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-06GLEIF Level 2
Dynamic Global Small Cap FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-05-27GLEIF Level 2
Dynamic Global Yield Private Pool ClassFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-10-28GLEIF Level 2
254900X3RD3RICFRQI44Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
1832 AM Institutional Private Real Assets FundFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-03-03GLEIF Level 2
254900VISXSOYMH1FI79Fund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2026-10-21GLEIF Level 2
1832 AM Quantitative Global Mega Cap Equity PoolFund managed byFurther network contextSource-attributed relationship1832 Asset ManagementCurrent in source snapshotFrom: 2025-06-05GLEIF 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 intelligence53 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
51
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
Fonds Scotia D'Actions…ORG1832 Asset ManagementORGFonds Scotia Revenu Av…ORGFonds De Dividendes Am…ORGScotiaTrust Canadian C…ORGDynamic Tactical Bond …ORG254900VNJXRWP59W0B31ORG1832 AM U.S. Core Equi…ORGJarislowsky, Fraser Gl…ORGScotia Wealth Focus U.…ORGSCOTIA DIVERSIFIED PRI…ORG1832 AM Institutional …ORGFonds Scotia De Revenu…ORGFonds Scotia Du Marché…ORGDynamic Multi-Alternat…ORG254900SRYF034672ZY51ORGDynamic Active Mining …ORGFonds Scotia Privilégi…ORG2549007KMTFYX7JZYA08ORGCatégorie De Rendement…ORGPortefeuille De FNB De…ORG254900UIZHXBT3ZM7L57ORG1832 AM Canadian Divid…ORGFonds Patrimoine Scoti…ORGFonds Patrimoine Scoti…ORGFonds De Revenu De Ret…ORGScotia Global Balanced…ORGDynamic Active U.S. Di…ORGFonds Scotia Indiciel …ORGDynamic Payout PortfolioORGScotia India Equity FundORGScotia Wealth Focus In…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. 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.