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

Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Blue Mountain Operations

Direct relationships & discovery leads

2 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
1
Source-attributed rows
0
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
Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Blue Mountain OperationsUltimate accounting consolidation intoDiscovery lead — unconfirmedTeachers Insurance and Annuity Association of AmericaCurrent in source snapshotFrom: 2023-01-24GLEIF Level 2
Covia Canada Ltd. Pension Plan for Unionized Hourly Employees, Blue Mountain OperationsDirect accounting consolidation intoDiscovery lead — unconfirmedTeachers Insurance and Annuity Association of AmericaCurrent in source snapshotFrom: 2023-01-24GLEIF Level 2
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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.

Shared accounting-consolidation parent

Through Teachers Insurance and Annuity Association of America

Exploratory lead — review each step

incomplete dates · 11 loaded steps

Explore connector →
Network intelligence52 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
Covia Canada Ltd. Pens…ORGTeachers Insurance and…ORGCHURCHILL ASSET MANAGE…ORGU.S. Investment Grade …ORGSAF MP TRANCHE 1 HOLDI…ORGNUVEEN INVESTMENT MANA…ORGNuveen CLO Opportuniti…ORGCovia Canada Ltd. Pens…ORGCOVIA CANADA LTD. PENS…ORGNEPTUNE AMSTERDAM B.V.ORGWESTLAND AT WATERFORD …ORGNUVEEN SECURITIES, LLCORGNUVEEN OHIO QUALITY MU…ORGNuveen Global Impact F…ORGNWQ INVESTMENT MANAGEM…ORGTEACHERS ADVISORS, LLCORGCITYHOLD UK HOLDING S.…ORGChurchill (JPY) Series…ORGWaterford Core Operati…ORGTIAA-CREF INVESTMENT M…ORGNUVEEN ASSET MANAGEMEN…ORGNuveen Core and Impact…ORGNEPTUNE ANNOPOL SPÓŁKA…ORGGREENWORKS LENDING LLCORGPeter Kiewit Foundatio…ORGNEPTUNE KRAKÓW SPÓŁKA …ORGHV FREEHOLD S.À R.L.ORGCHURCHILL NCDLC CLO-I,…ORGCREF Responsible Balan…ORGTGPI GCIB (Cayman) LLCORGNUVEEN OPPORTUNISTIC S…ORGROPPENHEIM OUTLET SNCORG
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.