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

International Financial Data Services (Canada) Limited

Direct relationships & discovery leads

1 relationship 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
1
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
International Financial Data Services (Canada) LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF 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 intelligence51 loaded links · 1 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
51
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
International Financia…ORGState StreetORGState Street Brasil S.…ORGState Street Bank and …ORG道富金融服务（上海）有限公司ORGSTATE STREET GLOBAL AD…ORGState Street Fund Serv…ORGSTATE STREET GLOBAL AD…ORGSTATE STREET TRUSTEES …ORGState Street Holdings …ORGState Street Bank and …ORGCurrenex, Inc.ORGSTATE STREET GX LIMITEDORGSTATE STREET NOMINEES …ORGステート・ストリート信託銀行株式会社ORGCHARLES RIVER DEVELOPM…ORGSTATE STREET SERVICES …ORGSTATE STREET INTERNATI…ORGState Street Global Ad…ORGLaser TrustORGSail TrustORGSTATE STREET CORPORATE…ORGState Street Europe Ho…ORGState Street Global Ad…ORGSTATE STREET GLOBAL AD…ORGSwapex, LLCORGSTATE STREET EUROPE LI…ORGState Street Cayman Tr…ORGState Street Bank And …ORGSTATE STREET GLOBAL AD…ORGSTATE STREET ASIA LIMI…ORGState Street GlobalLin…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.