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

XL BERMUDA LTD

Direct relationships & discovery leads

15 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
14
Source-attributed rows
12
Unconfirmed leads
3
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
XL BERMUDA LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedXL BERMUDA LTDCurrent status not suppliedbr_rfb_cnpj_202610
XL BERMUDA LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedXL BERMUDA LTDCurrent status not suppliedbr_rfb_cnpj_202610
XL BERMUDA LTDPossible identity match — distinct recordsDiscovery lead — unconfirmedXL BERMUDA LTDCurrent status not suppliedbr_rfb_cnpj_202610
XL INSURANCE (UK) HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2015-01-14GLEIF Level 2
XL BERMUDA LTDDirect accounting consolidation intoSource-attributed relationshipAxaCurrent in source snapshotFrom: 2012-09-06GLEIF Level 2
XL (BRAZIL) HOLDINGS LTDA.Direct accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2018-01-10GLEIF Level 2
DORNOCH LIMITEDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2015-01-14GLEIF Level 2
AXA XL LIFE SYNDICATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2016-05-25GLEIF Level 2
AXA XL SYNDICATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2016-05-25GLEIF Level 2
XL FINANCIAL HOLDINGS (IRELAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2018-01-10GLEIF Level 2
XL SERVICES (BERMUDA) LTDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2018-01-10GLEIF Level 2
XL RE EUROPE SEDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2014-02-05GLEIF Level 2
XL LONDON MARKET LTDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2015-01-14GLEIF Level 2
XL BERMUDA LTDUltimate accounting consolidation intoSource-attributed relationshipAxaCurrent in source snapshotFrom: 2012-09-06GLEIF Level 2
ANGEL RISK MANAGEMENT LIMITEDDirect accounting consolidation intoSource-attributed relationshipXL BERMUDA LTDCurrent in source snapshotFrom: 2015-01-14GLEIF 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 intelligence65 loaded links · 3 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
47
32 visible
Loaded links
65
15 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
XL BERMUDA LTDORGXL BERMUDA LTDORGXL BERMUDA LTDORGXL BERMUDA LTDORGXL INSURANCE (UK) HOLD…ORGAxaORGXL (BRAZIL) HOLDINGS L…ORGDORNOCH LIMITEDORGAXA XL LIFE SYNDICATE …ORGAXA XL SYNDICATE LIMITEDORGXL FINANCIAL HOLDINGS …ORGXL SERVICES (BERMUDA) …ORGXL RE EUROPE SEORGXL LONDON MARKET LTDORGANGEL RISK MANAGEMENT …ORGROLAND Rechtsschutz-Ve…ORGAXA Krankenversicherun…ORGAXA ASSURANCES VIE LUX…ORGAXA HEALTH INSURANCEORGLIONTRUST MULTI-ASSET …ORGVINCI B.V.ORGAXA HEALTH SERVICES LI…ORGAXA XL REINSURANCE LTDORGSMTC ACQUISITION LLCORGAXA LIFE EUROPE DESIGN…ORGAXA CHINAORG安盛投資管理亞洲有限公司ORGAXA UK GROUP PENSION S…ORGINDIAN HARBOR INSURANC…ORGAXA WEALTH SERVICESORGSOCIETE BEAUJONORGXL CATLIN SERVICES SEORG
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.