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

BlackRock, Inc.

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
60
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BR JERSEY INTERNATIONAL HOLDINGS L.P.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BlackRock Cayman Finco 2 LimitedUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BlackRock Cayman West Bay Finco LimitedUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-02GLEIF Level 2
BLACKROCK FINCO, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
Blackrock AdvisorsUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
ｅＦｒｏｎｔ株式会社Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK PENSIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK NIAGARA LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK A LLPDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK REALTY ADVISORS, INC.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
APERIO GROUP, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK 2 LLPUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK 4 LLPDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK HOLDCO 3, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
블랙록 인베스트먼트 매니지먼트(코리아) 리미티드Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BlackRock Cayman Finco 2 LimitedDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK FINCO, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
TENNENBAUM CAPITAL PARTNERS, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
EFRONT FINANCIAL SOLUTIONS INC.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
EFRONT FINANCIAL SOLUTIONS INC.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
BlackRock Asset Management Deutschland AGDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK INSTITUTIONAL SERVICES, INC.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK A LLPUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK FINANCIAL MANAGEMENT INC.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK FUND MANAGERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
CACHEMATRIX SOFTWARE SOLUTIONS LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK ALTERNATIVE ADVISORS GP HOLDINGS, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK (CHANNEL ISLANDS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BlackRock Hungary Kft.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK HOLDCO 5, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK ALTERNATIVE ADVISORS GP HOLDINGS, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
MERCURY PRIVATE EQUITY MUST 3 (JERSEY) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BlackRock Cayman Z LimitedUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-02GLEIF Level 2
BLACKROCK EXECUTION SERVICESDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK FIRST PARTNER LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
EFRONT HOLDING SASUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
BLACKROCK INVESTMENT MANAGEMENT (AUSTRALIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK CAPITAL INVESTMENT ADVISORS, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK ASSET MANAGEMENT INTERNATIONAL INC.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK (DELTA) LPUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK 4 LLPUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
ISHARES DELAWARE TRUST SPONSOR LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK (DELTA) LPDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK AP INVESTMENT HOLDCO, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK CAYMAN FINCO LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK ADVISORS (UK) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK (SIGMA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK (BARBADOS) FINCO 1 SRLUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
Analytx, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
HLX FINANCIAL HOLDINGS, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK INSTITUTIONAL SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK JERSEY FINCO 2 LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK HOLDCO 6, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK (ALPHA) LIMITEDDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BlackRock HK Holdco LimitedDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK ALTERNATIVES MANAGEMENT, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
ｅＦｒｏｎｔ株式会社Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK UK 2 LLPDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK (BARBADOS) FINCO 1 SRLDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK FUND ADVISORSDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
BLACKROCK CAYMAN FINCO 3 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
EFRONT SOLUTIONS FINANCIÈRES INC.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
BlackRock Aladdin (eFront)Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
BlackRock Aladdin Luxembourg S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
EFRONT SOLUTIONS FINANCIÈRES INC.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
SPIDERROCK ADVISORS, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
Blackrock AdvisorsDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-01GLEIF Level 2
貝萊德證券投資信託股份有限公司Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-31GLEIF Level 2
BLACKROCK SATURN SUBCO, LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-19GLEIF Level 2
EFRONT U.S., LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-10GLEIF Level 2
BLACKROCK SATURN SUBCO, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-19GLEIF Level 2
EFRONT U.S., LLCUltimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-10GLEIF Level 2
EFRONT HOLDING SASDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
貝萊德證券投資信託股份有限公司Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-31GLEIF Level 2
BlackRock Aladdin Luxembourg S.à r.l.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
BlackRock Aladdin (eFront)Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
SPIDERROCK ADVISORS, LLCDirect accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2026-06-18GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 0 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
79
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
BlackRock, Inc.ORGBR JERSEY INTERNATIONA…ORGBlackRock Cayman Finco…ORGBlackRock Cayman West …ORGBLACKROCK BRASIL GESTO…ORGBLACKROCK FINCO, LLCORGBlackrock AdvisorsORGｅＦｒｏｎｔ株式会社ORGBLACKROCK PENSIONS LIM…ORGBLACKROCK NIAGARA LLCORGBLACKROCK UK A LLPORGBLACKROCK REALTY ADVIS…ORGAPERIO GROUP, LLCORGBLACKROCK UK 2 LLPORGBLACKROCK UK 4 LLPORGBLACKROCK HOLDCO 3, LLCORG블랙록 인베스트먼트 매니지먼트(코리아) …ORGTENNENBAUM CAPITAL PAR…ORGEFRONT FINANCIAL SOLUT…ORGBlackRock Asset Manage…ORGBLACKROCK INSTITUTIONA…ORGBLACKROCK FINANCIAL MA…ORGBLACKROCK FUND MANAGER…ORGCACHEMATRIX SOFTWARE S…ORGBLACKROCK ALTERNATIVE …ORGBLACKROCK (CHANNEL ISL…ORGBlackRock Hungary Kft.ORGBLACKROCK HOLDCO 5, LLCORGMERCURY PRIVATE EQUITY…ORGBlackRock Cayman Z Lim…ORGBLACKROCK EXECUTION SE…ORGBLACKROCK FIRST PARTNE…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. 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.