Related Parties

The Related Parties section maps out the company's network of connected entities — directors, shareholders, subsidiaries, holding companies, and more. Each connection is assessed for risk to help you spot potential concerns early.

What you'll see

The section displays a table with the following columns:

• Related Party Name — The name of the connected person or company, with an expand arrow to reveal second-degree connections
• Relation — The type of relationship (e.g., is a Director, is a Designated Partner, is a Former Director)
• Relation To — The connected entity (company name with a link to its profile)
• Risk — A severity rating: NA, Low, Medium, High, or Severe
• Alerts — Number of flagged alerts for this party (e.g., "3 Alerts", "4 Alerts")

Relationship groups

Related parties are organized into these groups, each showing a count of entries:

• Directors — Current directors and designated partners
• Former Directors — Previously appointed directors
• Holding Companies — Parent companies with a controlling stake
• Subsidiaries — Companies owned or controlled by this company
• Shareholders more than 5% — Individuals or entities holding over 5% of shares
• Associates — Companies with a significant but non-controlling stake
• Joint Ventures — Companies jointly owned with other entities
• Sister Concerns — Companies under the same parent/promoter group

Expanding connections

Click the expand arrow next to any person's name to reveal their second-degree connections — other companies where they serve as director, partner, or former director. This helps you understand the broader network and identify potential conflicts of interest.

Click Expand All at the top of the table to open all entries at once.

AI risk analysis

Click the "Any related-party risks?" button in the top-right corner to get an AI-generated summary of related party risks. AICA analyzes all connections and highlights the most significant concerns.