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

Carlyle Group

Open full profile

Direct relationships & discovery leads

30 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: 20
Source-attributed rows: 10
Unconfirmed leads: 20
Named source datasets: 2

Sources represented: GLEIF Level 2 · 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
Subject	Relationship	Counterpart	Dates & evidence
Carlyle Group	Published identifier cross-referenceSource-attributed relationship	BIC CRGPUS3WXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LP	Direct accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2008-04-21To: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES VII LP	Direct accounting consolidation intoSource-attributed relationship	Carlyle Group	Not current in sourceFrom: 2023-01-20To: 2026-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES VII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2008-04-21To: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES 8 LP	Direct accounting consolidation intoSource-attributed relationship	Carlyle Group	Not current in sourceFrom: 2023-01-13To: 2026-01-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES 8 LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ODYSSEY ENERGY ALTURA COGEN, LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2023-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ODYSSEY ENERGY ALTURA COGEN, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES V LP	Direct accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2006-12-14To: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES V LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABV 8 STRATEGIC UK LP	Direct accounting consolidation intoSource-attributed relationship	Carlyle Group	Not current in sourceFrom: 2023-01-13To: 2026-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABV 8 STRATEGIC UK LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Exiger Canada, Inc.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2024-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Exiger Canada, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AlpInvest Partners B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2011-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AlpInvest Partners B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES VI LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2012-05-28To: 2026-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES VI LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH CLINICAL CO-DEVELOPMENT FUND 2 LP	Direct accounting consolidation intoSource-attributed relationship	Carlyle Group	Not current in sourceFrom: 2023-01-13To: 2026-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH CLINICAL CO-DEVELOPMENT FUND 2 LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARLYLE INDIA ADVISORS PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Carlyle Group	Current in source snapshotFrom: 2000-10-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARLYLE INDIA ADVISORS PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARLYLE CLO MANAGEMENT EUROPE LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2022-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARLYLE CLO MANAGEMENT EUROPE LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CG SUBSIDIARY HOLDINGS L.L.C.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2019-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CG SUBSIDIARY HOLDINGS L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Oe Holdings	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2021-07-21To: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Exiger Canada, Inc.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2024-02-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Exiger Canada, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH LLP	Ultimate accounting consolidation intoSource-attributed relationship	Carlyle Group	Current in source snapshotFrom: 2006-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH CLINICAL CO-DEVELOPMENT FUND 2 LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2023-01-13To: 2026-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH CLINICAL CO-DEVELOPMENT FUND 2 LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABV 8 STRATEGIC UK LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2023-01-13To: 2026-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABV 8 STRATEGIC UK LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH LLP	Direct accounting consolidation intoSource-attributed relationship	Carlyle Group	Not current in sourceFrom: 2023-01-20To: 2026-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES VII LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2016-06-14To: 2026-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES VII LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EDLF Unlev 1 S.à r.l.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2024-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EDLF Unlev 1 S.à r.l.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2019-02-13To: 2022-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES 8 LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2023-01-13To: 2026-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES 8 LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CELF ADVISORS LLP	Ultimate accounting consolidation intoSource-attributed relationship	Carlyle Group	Current in source snapshotFrom: 2014-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CELF ADVISORS LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES VI LP	Direct accounting consolidation intoSource-attributed relationship	Carlyle Group	Not current in sourceFrom: 2023-01-20To: 2026-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES VI LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CG SUBSIDIARY HOLDINGS L.L.C.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2019-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CG SUBSIDIARY HOLDINGS L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARLYLE INVESTMENT MANAGEMENT L.L.C.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Current in source snapshotFrom: 2021-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARLYLE INVESTMENT MANAGEMENT L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABINGWORTH BIOVENTURES V LP	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2006-12-14To: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABINGWORTH BIOVENTURES V LPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

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.

Network intelligence47 loaded links · 24 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

30 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

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.

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.