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

DAUPHINE MAURITIUS INVESTMENT LIMITED

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
2
Source-attributed rows
2
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
DAUPHINE MAURITIUS INVESTMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2006-06-14GLEIF Level 2
DAUPHINE MAURITIUS INVESTMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipJp Morgan International FinanceCurrent in source snapshotFrom: 2006-06-14GLEIF 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 intelligence52 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
38
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
DAUPHINE MAURITIUS INV…ORGJpmorgan Chase & Co.ORGJp Morgan Internationa…ORGJPMorgan Asset Managem…ORGJ.P. MORGAN PRIVATE WE…ORGTHE BEAR STEARNS COMPA…ORGJ.P. MORGAN G1 (GP SCO…ORGJ.P. MORGAN WHOLESALE …ORGJ.P. Morgan Middle Eas…ORGג'יי.פי. מורגן ישראל ב…ORGJ. P. MORGAN TECHNOLOG…ORGBANCO J.P. MORGAN COLO…ORGJ.P. MORGAN PRIME INC.ORGJPMAM RE GP 2 LIMITEDORGFROSCH-UK LIMITEDORGJ.P. MORGAN PERSONAL I…ORGBLUEBAY MAURITIUS INVE…ORGGlobal Shares Trustees…ORGJPMORGAN ASSET MANAGEM…ORGJ P MORGAN GRUPO FINAN…ORGGlobal Shares Executio…ORG제이피모간투자자문코리아 주식회사ORGJ.P. Morgan Structured…ORGشركة جي بي مورقان العر…ORGJ.P. MORGAN CUSTODY SE…ORGPAYMENTECH, LLCORGJ.P. MORGAN BANCO DE I…ORG摩根基金管理（中国）有限公司ORGJ.P. MORGAN MANSART MA…ORGGlobal Shares UK LimitedORGJPMORGAN CHASE HOLDING…ORGJPMorgan Systematic Al…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.