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

MACS SICAV

Direct relationships & discovery leads

82 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: 42
Source-attributed rows: 82
Unconfirmed leads: 0
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence100 loaded links · 9 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58 → MACS SICAV

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 95/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2018-07-31 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58Identifies this endpoint; does not by itself substantiate the edge.
Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 67	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 67Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 81	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 81Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 19	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 19Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 70	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 70Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 16	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 16Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 71	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 71Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 106	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 106Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 107	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 107Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 69	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 69Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 24	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 24Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 66	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 66Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 105	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2019-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 105Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 79	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 79Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 80	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 80Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 73	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 73Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 14	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 14Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 58Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 66	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2018-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 66Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 61	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 61Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 82	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 82Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 12	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 12Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 105	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2019-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 105Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 17	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 17Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 20	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 20Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 88	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 88Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 18	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 18Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 64	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 64Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 54Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 82	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 82Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 17	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 17Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP BALANCED DEDICATED SUB-FUND # 73	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP BALANCED DEDICATED SUB-FUND # 73Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 24	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 24Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP GROWTH DEDICATED SUB-FUND # 101	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP GROWTH DEDICATED SUB-FUND # 101Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 77	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2019-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 77Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 1 # 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TDP CONSERVATIVE DEDICATED SUB-FUND # 22	Direct accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2021-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TDP CONSERVATIVE DEDICATED SUB-FUND # 22Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 69	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2020-02-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 2 # 69Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 88	Ultimate accounting consolidation intoSource-attributed relationship	MACS SICAV	Current in source snapshotFrom: 2023-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 88Identifies this endpoint; does not by itself substantiate the edge. Entity record: MACS SICAVIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2