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 HOLDINGS LLC

Direct relationships & discovery leads

7 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
6
Source-attributed rows
5
Unconfirmed leads
2
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
CHUBB BUSINESS SERVICES INDIA LLPDirect accounting consolidation intoSource-attributed relationshipCHUBB INA HOLDINGS LLCCurrent in source snapshotFrom: 2020-08-17GLEIF Level 2
처브라이프생명보험 주식회사Direct accounting consolidation intoSource-attributed relationshipCHUBB INA HOLDINGS LLCCurrent in source snapshotFrom: 2011-02-01GLEIF Level 2
CHUBB INA HOLDINGS LLCDirect accounting consolidation intoDiscovery lead — unconfirmedChubb LimitedCurrent in source snapshotFrom: 2017-09-22GLEIF Level 2
CHUBB INA INTERNATIONAL HOLDINGS LTD.Direct accounting consolidation intoSource-attributed relationshipCHUBB INA HOLDINGS LLCCurrent in source snapshotFrom: 2019-03-29GLEIF Level 2
EXECUTIVE RISK INDEMNITY INC.Direct accounting consolidation intoSource-attributed relationshipCHUBB INA HOLDINGS LLCCurrent in source snapshotFrom: 2022-02-04GLEIF Level 2
CHUBB INA HOLDINGS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedChubb LimitedCurrent in source snapshotFrom: 2017-09-22GLEIF Level 2
CHUBB BUSINESS SERVICES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCHUBB INA HOLDINGS LLCCurrent in source snapshotFrom: 2022-04-09GLEIF 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 intelligence49 loaded links · 26 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
34
32 visible
Loaded links
49
7 direct
Source datasets
2
in this network
Discovery candidates
26
explicitly marked, not discarded
CHUBB INA HOLDINGS LLCORGCHUBB BUSINESS SERVICE…ORG처브라이프생명보험 주식회사ORGChubb LimitedORGCHUBB INA INTERNATIONA…ORGEXECUTIVE RISK INDEMNI…ORGCHUBB BUSINESS SERVICE…ORG安達國際人壽保險股份有限公司ORGCHUBB RÜCKVERSICHERUNG…ORGCHUBB GROUP HOLDINGS I…ORGCHUBB INA OVERSEAS HOL…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 INA Overseas Ins…ORGChubb Insurance Malays…ORGWestchester Fire Insur…ORGCHUBB VERSICHERUNGEN (…ORGFEDERAL INSURANCE COMP…ORGCHUBB TEMPEST LIFE REI…ORGINDEMNITY INSURANCE CO…ORGCHUBB LIFE INSURANCE C…ORGCHUBB TEMPEST REINSURA…ORGCHUBB INA INTERNATIONA…ORGCHUBB INA INTERNATIONA…ORGCHUBB INA INTERNATIONA…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.