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

ANGLO AMERICAN CAPITAL PLC

Direct relationships & discovery leads

12 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
11
Source-attributed rows
10
Unconfirmed leads
2
Named source datasets
5

Sources represented: GLEIF Level 1 · GLEIF Level 2 · br_rfb_cnpj_202610 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LGSSCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LPETCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LIETCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LMKTCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LBRTCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipBIC ANACGB2LCLTCurrent status not suppliedswift_bic_lei_mapping
ANGLO AMERICAN CAPITAL PLCPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN CAPITAL PLCCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN CAPITAL PLCPossible identity match — distinct recordsDiscovery lead — unconfirmedANGLO AMERICAN CAPITAL PLCCurrent status not suppliedbr_rfb_cnpj_202610
ANGLO AMERICAN CAPITAL PLCPublished identifier cross-referenceSource-attributed relationshipANGLO AMERICAN CAPITAL PLCCurrent status not suppliedGLEIF Level 1 · companies_house_basic
ANGLO AMERICAN CAPITAL PLCDirect accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2019-07-24GLEIF Level 2
ANGLO AMERICAN CAPITAL PLCUltimate accounting consolidation intoSource-attributed relationshipAnglo AmericanCurrent in source snapshotFrom: 2019-07-24GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 · 10 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
42
32 visible
Loaded links
52
12 direct
Source datasets
6
in this network
Discovery candidates
10
explicitly marked, not discarded
ANGLO AMERICAN CAPITAL…ORGBIC ANACGB2LXXXORGBIC ANACGB2LGSSORGBIC ANACGB2LPETORGBIC ANACGB2LIETORGBIC ANACGB2LMKTORGBIC ANACGB2LBRTORGBIC ANACGB2LCLTORGANGLO AMERICAN CAPITAL…ORGANGLO AMERICAN CAPITAL…ORGANGLO AMERICAN CAPITAL…ORGAnglo AmericanORGAnglo American PlcORGANGLO AMERICAN PLCORGIIDGR (UK) LIMITEDORGANGLO UK PENSION TRUST…ORGANGLO AMERICAN SHIPPIN…ORGDE BEERS PLCORGANGLO AMERICAN WOODSMI…ORGANGLO AMERICAN AUSTRAL…ORGANGLO AMERICAN INTERNA…ORGAnglo American Minerio…ORGValterra Platinum Limi…ORGSIRIUS MINERALS FINANC…ORGANGLO AMERICAN TECHNIC…ORGANGLO AMERICAN SERVICE…ORGTRACR LIMITEDORGANGLO AMERICAN CROP NU…ORGSIRIUS MINERALS FINANC…ORGKUMBA SINGAPORE PTE. L…ORGINTERSEA PENSION SERVI…ORGAnglo Corporate Servic…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.