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

ROYAL BANK HOLDING INC.

Direct relationships & discovery leads

6 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
5
Source-attributed rows
6
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
ROYAL MUTUAL FUNDS INC.Direct accounting consolidation intoSource-attributed relationshipROYAL BANK HOLDING INC.Current in source snapshotFrom: 2024-04-10GLEIF Level 2
RBC (BARBADOS) TRADING BANK CORPORATIONDirect accounting consolidation intoSource-attributed relationshipROYAL BANK HOLDING INC.Current in source snapshotFrom: 2026-01-01GLEIF Level 2
ROYAL BANK HOLDING INC.Direct accounting consolidation intoSource-attributed relationshipRoyal Bank of CanadaCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
ROYAL BANK HOLDING INC.Ultimate accounting consolidation intoSource-attributed relationshipRoyal Bank of CanadaCurrent in source snapshotFrom: 2018-01-18GLEIF Level 2
RBC Holdings (Asia) LimitedDirect accounting consolidation intoSource-attributed relationshipROYAL BANK HOLDING INC.Current in source snapshotFrom: 2012-12-20GLEIF Level 2
RBC Private Counsel (USA) Inc.Direct accounting consolidation intoSource-attributed relationshipROYAL BANK HOLDING INC.Current in source snapshotFrom: 2023-03-13GLEIF 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 intelligence56 loaded links · 39 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
56
6 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
ROYAL BANK HOLDING INC.ORGROYAL MUTUAL FUNDS INC.ORGRBC (BARBADOS) TRADING…ORGRoyal Bank of CanadaORGRBC Holdings (Asia) Li…ORGRBC Private Counsel (U…ORGRBC COVERED BOND GUARA…ORGRBC CMA LTD.ORGRBC CAPITAL MARKETS (J…ORGRBC DOMINION SECURITIE…ORGRESTORATION DESIGN INC.ORGThe Pension Plan For U…ORGRBC U.S. Equity Index …ORGSuntera Corporate Serv…ORGRBC Insurance Services…ORGRBC Investor Services …ORGCFG Market Activities LPORGRBC FUNDS TRUST - RBC …ORGRBC MUNICIPAL PRODUCTS…ORGRBC Canadian Bond Inde…ORGRoyal Trust Corporatio…ORGRBC International Equi…ORGRBC Direct Investing I…ORGRBC EUROPE LIMITEDORGRBC Dominion Securitie…ORGRoyal Bank of Canada -…ORGRBC International Equi…ORGCity National BankORGROYAL BANK OF CANADA P…ORGRBC GLOBAL ASSET MANAG…ORGRBC Global Asset Manag…ORGRBC Energy Services L.P.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.