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

MBC INVESTMENTS CORPORATION

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
9
Source-attributed rows
4
Unconfirmed leads
5
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
MBC INVESTMENTS CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMBC INVESTMENTS CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
MBC INVESTMENTS CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMBC INVESTMENTS CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
MBC INVESTMENTS CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMBC INVESTMENTS CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
MBC INVESTMENTS CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedMBC INVESTMENTS CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
BNY MELLON GLOBAL MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipMBC INVESTMENTS CORPORATIONCurrent in source snapshotFrom: 2014-12-30GLEIF Level 2
ARX INVESTIMENTOS LTDADirect accounting consolidation intoSource-attributed relationshipMBC INVESTMENTS CORPORATIONCurrent in source snapshotFrom: 2019-02-10GLEIF Level 2
BNY MELLON INVESTMENT ADVISER, INC.Direct accounting consolidation intoSource-attributed relationshipMBC INVESTMENTS CORPORATIONCurrent in source snapshotFrom: 1947-01-02GLEIF Level 2
MBC INVESTMENTS CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of New York MellonCurrent in source snapshotFrom: 2023-04-25GLEIF Level 2
NEWTON INVESTMENT MANAGEMENT NORTH AMERICA, LLCDirect accounting consolidation intoSource-attributed relationshipMBC INVESTMENTS CORPORATIONCurrent in source snapshotFrom: 2021-01-28GLEIF 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 · 5 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
39
32 visible
Loaded links
59
9 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
MBC INVESTMENTS CORPOR…ORGMBC INVESTMENTS CORPOR…ORGMBC INVESTMENTS CORPOR…ORGMBC INVESTMENTS CORPOR…ORGMBC INVESTMENTS CORPOR…ORGBNY MELLON GLOBAL MANA…ORGARX INVESTIMENTOS LTDAORGBNY MELLON INVESTMENT …ORGBank of New York MellonORGNEWTON INVESTMENT MANA…ORGSTOCK LENDING COLLATER…ORGBny Mellon Fund Manage…ORGINSIGHT INVESTMENT SER…ORGBNY MELLON INTERNATION…ORGALCENTRA UK DLF GP LIM…ORGBNY MELLON FUND MANAGE…ORGBNY GIL CLIENT ACCOUNT…ORGBNY MELLON NOMINEES LI…ORGBNY MELLON INTERNATION…ORGNEWTON MANAGEMENT LIMI…ORGBNY TRUST COMPANY LIMI…ORGBNY CLEARING NOMINEES …ORGBNY MELLON INVESTMENT …ORGBNYM FIRM NOMINEE LIMI…ORGBNY (OCS) NOMINEES LIM…ORGBNY XBK (UK) LIMITEDORGBNY SG NOMINEES LIMITEDORGTHE BANK OF NEW YORK (…ORGSTOCK LENDING COLLATER…ORGPERSHING LIMITEDORGBNY MELLON INVESTMENT …ORGBNY MELLON INVESTMENTS…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.