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

ABRDN LIQUIDITY FUND (LUX)

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
8
Source-attributed rows
9
Unconfirmed leads
0
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
ABRDN LIQUIDITY FUND (LUX)Fund managed bySource-attributed relationshipAbrdn Investments Luxembourg S.a.Current in source snapshotFrom: 1991-07-02GLEIF Level 2
US DOLLAR FUNDDirect accounting consolidation intoSource-attributed relationshipABRDN LIQUIDITY FUND (LUX)Current in source snapshotFrom: 2014-01-14GLEIF Level 2
SHORT DURATION STERLING FUNDDirect accounting consolidation intoSource-attributed relationshipABRDN LIQUIDITY FUND (LUX)Current in source snapshotFrom: 2017-10-18GLEIF Level 2
ABRDN LIQUIDITY FUND (LUX)Ultimate accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
SEABURY EURO LIQUIDITY 1 FUNDDirect accounting consolidation intoSource-attributed relationshipABRDN LIQUIDITY FUND (LUX)Current in source snapshotFrom: 2018-10-08GLEIF Level 2
ABRDN LIQUIDITY FUND (LUX)Direct accounting consolidation intoSource-attributed relationshipAbrdnCurrent in source snapshotFrom: 2024-07-10GLEIF Level 2
EURO FUNDDirect accounting consolidation intoSource-attributed relationshipABRDN LIQUIDITY FUND (LUX)Current in source snapshotFrom: 2014-11-14GLEIF Level 2
STERLING FUNDDirect accounting consolidation intoSource-attributed relationshipABRDN LIQUIDITY FUND (LUX)Current in source snapshotFrom: 2014-11-14GLEIF Level 2
SEABURY STERLING LIQUIDITY 2 FUNDDirect accounting consolidation intoSource-attributed relationshipABRDN LIQUIDITY FUND (LUX)Current in source snapshotFrom: 2018-10-08GLEIF 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 · 0 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
46
32 visible
Loaded links
59
9 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ABRDN LIQUIDITY FUND (…ORGAbrdn Investments Luxe…ORGUS DOLLAR FUNDORGSHORT DURATION STERLIN…ORGAbrdnORGSEABURY EURO LIQUIDITY…ORGEURO FUNDORGSTERLING FUNDORGSEABURY STERLING LIQUI…ORGGLOBAL ENHANCED YIELD …ORGEMERGING ASIA EXCAT EQ…ORGEUROPEAN EQUITY ENHANC…ORGGLOBAL BOND FIXED MATU…ORGMACRO OPPORTUNITIES FUNDORGEMERGING MARKETS INCOM…ORGSHORT DURATION GLOBAL …ORGAMERICAN EQUITY ENHANC…ORGASIA PACIFIC INCOME EQ…ORGGLOBAL HIGH YIELD SUST…ORGEMERGING MARKETS SDG C…ORGLIABILITY AWARE NOMINA…ORGLIABILITY AWARE REAL U…ORGCLIMATE TRANSITION BON…ORGLIABILITY AWARE NOMINA…ORGGLOBAL IMPACT EQUITY F…ORGWORLD EQUITY ENHANCED …ORGLIABILITY AWARE REAL S…ORGEMERGING MARKETS EQUIT…ORGABRDN STERLING CORPORA…ORGABRDN (GENERAL PARTNER…ORGABRDN SICAV IIORGABRDN EUROPEAN PROPERT…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.