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

Comhlucht na hEireann Um Arachas Cuideachta Phoibli Theoranta (New Ireland Assurance Company Plc)

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
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
Comhlucht na hEireann Um Arachas Cuideachta Phoibli Theoranta (New Ireland Assurance Company Plc)Direct accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Comhlucht na hEireann Um Arachas Cuideachta Phoibli Theoranta (New Ireland Assurance Company Plc)Ultimate accounting consolidation intoSource-attributed relationshipBANK OF IRELAND GROUP PLCCurrent in source snapshotFrom: 2024-01-01GLEIF 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 intelligence24 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
21
21 visible
Loaded links
24
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Comhlucht na hEireann …ORGBANK OF IRELAND GROUP …ORGJ & E DAVY HOLDINGS UN…ORGBank of Ireland Mortga…ORGJ&e Davy Unlimited Com…ORGBank of Ireland UK Hol…ORGBank of Ireland Leasin…ORGJ & E DAVY (UK) LIMITEDORGBank of Ireland Asset …ORGN.I.I.B. Group LimitedORGGENERAL INVESTMENT TRU…ORGthe Governor and Compa…ORGBOI Insurance LimitedORGBOWBELL NO.3 PLCORGC AND I (DIVISION) HOL…ORGBOWBELL MASTER ISSUER …ORGBank of Ireland Insura…ORGBank of Ireland Insura…ORGBristol & West plcORGBank of Ireland Unit M…ORGBANK OF IRELAND (UK) PLCORG
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.