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

MAREX TRADING INTERNATIONAL 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
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
MAREX TRADING INTERNATIONAL LIMITEDPublished identifier cross-referenceSource-attributed relationshipMAREX TRADING INTERNATIONAL LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MAREX TRADING INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipSPECTRON SERVICES LIMITEDCurrent in source snapshotFrom: 2021-08-09GLEIF Level 2
MAREX TRADING INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMarex Group LimitedCurrent in source snapshotFrom: 2022-09-15GLEIF 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 intelligence52 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
47
32 visible
Loaded links
52
3 direct
Source datasets
5
in this network
Discovery candidates
2
explicitly marked, not discarded
MAREX TRADING INTERNAT…ORGMAREX TRADING INTERNAT…ORGSPECTRON SERVICES LIMI…ORGMarex Group LimitedORGSPECTRON SERVICES LIMI…ORGSPECTRON SERVICES LIMI…ORGGLOBAL METALS NETWORK …ORGMAREX AUSTRALIA PTY LTDORGMAREX UK HOLDINGS LIMI…ORGMAREX CAPITAL (AD) LIM…ORGMAREX SPECTRON ASIA PT…ORGMarex Financial Servic…ORGאיי.אל.אס. ברוקרס בע"מORGMAREX PRIME SERVICES L…ORGMAREX PROFESSIONAL TRA…ORGMAREX DERIVATIVE PRODU…ORGMAREX PAYMENTS S.R.L.ORGX-CHANGE FINANCIAL ACC…ORGMAREX SPECTRON EUROPE …ORGPINNACLE FUEL LLCORGMAREX SECURITIES PRODU…ORGMAREX FRANCE SASORGMarex FinancialORGW. S. (NOMINEES) LIMITEDORGSPECTRON ENERGY INC.ORGMarex Client Services …ORGMarex Hong Kong LimitedORGMAREX PUERTO RICO LLCORGHPC INVESTMENT SERVICE…ORGMAREX FX LIMITEDORGMAREX MENA LIMITEDORGMAREX MARKETS ASIA PTE…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. 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.