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

SMBC LEASING (UK) LIMITED

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
6
Source-attributed rows
6
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
SMBC LEASING (UK) LIMITEDPublished identifier cross-referenceSource-attributed relationshipSMBC LEASING (UK) LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MITHRAS LEASING (NO.3) LIMITEDDirect accounting consolidation intoSource-attributed relationshipSMBC LEASING (UK) LIMITEDCurrent in source snapshotFrom: 2022-07-28GLEIF Level 2
SMBC LEASING & FINANCE UK NO.1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipSMBC LEASING (UK) LIMITEDCurrent in source snapshotFrom: 2024-01-18GLEIF Level 2
MITHRAS LEASING (NO.1) LTDDirect accounting consolidation intoSource-attributed relationshipSMBC LEASING (UK) LIMITEDCurrent in source snapshotFrom: 2021-12-14GLEIF Level 2
SMBC LEASING (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipSumitomo Mitsui Financial GroupCurrent in source snapshotFrom: 2017-12-03GLEIF Level 2
SMBC LEASING (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationship株式会社三井住友銀行Current in source snapshotFrom: 2021-12-14GLEIF Level 2
Explore the wider network →

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 intelligence56 loaded links · 14 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
37
32 visible
Loaded links
56
6 direct
Source datasets
4
in this network
Discovery candidates
14
explicitly marked, not discarded
SMBC LEASING (UK) LIMI…ORGSMBC LEASING (UK) LIMI…ORGMITHRAS LEASING (NO.3)…ORGSMBC LEASING & FINANCE…ORGMITHRAS LEASING (NO.1)…ORGSumitomo Mitsui Financ…ORG株式会社三井住友銀行ORGMITHRAS LEASING (NO.3)…ORGSumitomo Mitsui Financ…ORGSumitomo Mitsui Financ…ORGMITHRAS LEASING (NO.1)…ORGSumitomo Mitsui Bankin…ORGSMBC LEASING & FINANCE…ORGMithras Rail Holdings …ORGCALEDONIAN RAIL LEASIN…ORG三井住友银行（中国）有限公司ORGCFT INVESTMENTS 1 LLCORGVALLEY RAIL PARTNERSHI…ORGSMBC日興証券株式会社ORGSMBC DERIVATIVE PRODUC…ORGPT Bank SMBC Indonesia…ORG三井住友ＤＳアセットマネジメント株式会社ORGSMBC NIKKO SECURITIES …ORGCAMBRIAN RAIL PARTNERS…ORGSUMITOMO MITSUI DS ASS…ORGSMBC BANK INTERNATIONA…ORGPT SUMMIT OTO FINANCEORGSMBC Capital Markets (…ORGBANCO SUMITOMO MITSUI …ORGАкционерное общество "…ORGSMBC Nikko Bank (Luxem…ORGPT OTO MULTIARTHAORG
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. 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.