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

Global Shares Trustees (UK) 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
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
Global Shares Trustees (UK) LimitedPublished identifier cross-referenceSource-attributed relationshipGLOBAL SHARES TRUSTEES (UK) LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
Global Shares Trustees (UK) LimitedUltimate accounting consolidation intoSource-attributed relationshipJpmorgan Chase & Co.Current in source snapshotFrom: 2016-10-18GLEIF Level 2

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 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
46
32 visible
Loaded links
52
2 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
Global Shares Trustees…ORGGLOBAL SHARES TRUSTEES…ORGJpmorgan Chase & Co.ORGMr. Michael CamachoPERSONMr. Vincent La PadulaPERSONMr. Christophe BouhonPERSONMr. Mark PurcellPERSONMr Daniel SteinkampPERSONMr. Michael ElanjianPERSONMr. Timothy HoustounPERSONGlobal Shares Public L…ORGMr. Paul Luc Robert He…PERSONJPMorgan 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…ORGDAUPHINE MAURITIUS INV…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…ORGJPMORGAN ASSET MANAGEM…ORGJ P MORGAN GRUPO FINAN…ORGGlobal Shares Executio…ORG제이피모간투자자문코리아 주식회사ORGJ.P. Morgan Structured…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.

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. 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.