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

CHUBB INA INTERNATIONAL HOLDINGS LTD.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
5
Unconfirmed leads
5
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CHUBB INA INTERNATIONAL HOLDINGS LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedCHUBB INA INTERNATIONAL HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
CHUBB INA INTERNATIONAL HOLDINGS LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedCHUBB INA INTERNATIONAL HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
CHUBB INA INTERNATIONAL HOLDINGS LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedCHUBB INA INTERNATIONAL HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
CHUBB INA INTERNATIONAL HOLDINGS LTD.Possible identity match — distinct recordsDiscovery lead — unconfirmedCHUBB INA INTERNATIONAL HOLDINGS LTD.Current status not suppliedbr_rfb_cnpj_202610
CHUBB INA OVERSEAS HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipCHUBB INA INTERNATIONAL HOLDINGS LTD.Current in source snapshotFrom: 2018-04-06GLEIF Level 2
CHUBB DIGITAL PARTNERS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCHUBB INA INTERNATIONAL HOLDINGS LTD.Current in source snapshotFrom: 2025-03-06GLEIF Level 2
CHUBB LIFE INSURANCE COMPANY LTD.Direct accounting consolidation intoSource-attributed relationshipCHUBB INA INTERNATIONAL HOLDINGS LTD.Current in source snapshotFrom: 2021-01-26GLEIF Level 2
CHUBB INA INTERNATIONAL HOLDINGS LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedChubb LimitedCurrent in source snapshotFrom: 2018-04-05GLEIF Level 2
CHUBB INA INTERNATIONAL HOLDINGS LTD.Direct accounting consolidation intoSource-attributed relationshipCHUBB INA HOLDINGS LLCCurrent in source snapshotFrom: 2019-03-29GLEIF Level 2
Chubb Insurance Malaysia BerhadDirect accounting consolidation intoSource-attributed relationshipCHUBB INA INTERNATIONAL HOLDINGS LTD.Current in source snapshotFrom: 2010-12-01GLEIF 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 intelligence59 loaded links · 31 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
40
32 visible
Loaded links
59
10 direct
Source datasets
2
in this network
Discovery candidates
31
explicitly marked, not discarded
CHUBB INA INTERNATIONA…ORGCHUBB INA INTERNATIONA…ORGCHUBB INA INTERNATIONA…ORGCHUBB INA INTERNATIONA…ORGCHUBB INA INTERNATIONA…ORGCHUBB INA OVERSEAS HOL…ORGCHUBB DIGITAL PARTNERS…ORGCHUBB LIFE INSURANCE C…ORGChubb LimitedORGCHUBB INA HOLDINGS LLCORGChubb Insurance Malays…ORGCRAFTS PARTICIPACOES L…ORGCHUBB INA INTERNATIONA…ORGLEANDRO MARTINEZ RAYMU…ORGANTONIO EDUARDO MARQUE…ORGCHUBB SERVICOS BRASIL …ORGCHUBB LIMITEDORGEXECUTIVE RISK INDEMNI…ORG安達國際人壽保險股份有限公司ORGCHUBB BUSINESS SERVICE…ORGCHUBB RÜCKVERSICHERUNG…ORGCHUBB GROUP HOLDINGS I…ORGACE AMERICAN INSURANCE…ORGBANKERS STANDARD INSUR…ORGCHUBB BERMUDA INSURANC…ORGChubb Tempest Life Rei…ORGCHUBB EUROPEAN GROUP PLCORGCHUBB GROUP MANAGEMENT…ORGPACIFIC EMPLOYERS INSU…ORGINSURANCE COMPANY OF N…ORGChubb Tempest Life Rei…ORGCHUBB BUSINESS SERVICE…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. 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.