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

Lemanik Asset Management S.a.

Open full profile

Direct relationships & discovery leads

100 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
100
Source-attributed rows
100
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
COCOON - FONDO DI INVESTIMENTO ALTERNATIVO IMMOBILIARE DI TIPO CHIUSOFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-12-16GLEIF Level 2
Global Subnational Climate Fund SCSpFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-12-22GLEIF Level 2
GLOBAL ABSOLUTE ALPHAFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-11GLEIF Level 2
ASIAN SHORT DURATION BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
MACQUARIE DYNAMIC GLOBAL BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
PCP CONVEX DIVERSIFICATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-09-30GLEIF Level 2
Fullgoal International Funds SICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2015-07-08GLEIF Level 2
E Fund (HK) Global Quality Growth FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
NOMURA EMERGING MARKETS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
Private Market Opportunities Fund Alternative SICAV SIF S.A.Fund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2017-02-28GLEIF Level 2
ALMA V S.C.A., SICAV - RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-19GLEIF Level 2
RMB BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
CHINA EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-03-02GLEIF Level 2
Eurostone ERIO IV S.C.A. SICAV - RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-10-02GLEIF Level 2
SERENITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-10-01GLEIF Level 2
WORLD BALANCEDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
Artico Sustainable Dynamic FlagshipFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-04-03GLEIF Level 2
MACQUARIE CORPORATE BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
MACQUARIE GLOBAL CONVERTIBLE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
QNB Global Funds ICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2016-08-19GLEIF Level 2
Fullgoal China Quant FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-03-16GLEIF Level 2
NOMURA EMERGING MARKETS DEBT SELECT OPPORTUNITIES FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-03-15GLEIF Level 2
BOND DOLLARFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
SHORT TERM DOLLARFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
FULLERTON LUX FUNDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-03-09GLEIF Level 2
Luxembourg Arcano Partners Selection UCITS SICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-03-11GLEIF Level 2
MACQUARIE EMERGING MARKETS DEBT SOVEREIGN ESG FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-30GLEIF Level 2
AUBREY LARRAINVIAL ASIA EX JAPAN EQUITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Source period requires verificationGLEIF Level 2
LEMANIK LONG TERM STRONG BELIEFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-12-02GLEIF Level 2
Foord Global Equity Fund (Luxembourg)Fund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2017-04-02GLEIF Level 2
APS All China Alpha FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-28GLEIF Level 2
SGA SKY Harbor US Short Duration ESG High YieldFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-07-22GLEIF Level 2
CORE AI GLOBAL DEVELOPED EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
MACQUARIE GLOBAL LISTED INFRASTRUCTURE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
MACQUARIE EMERGING MARKETS DEBT GREEN OPPORTUNITIES FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-08GLEIF Level 2
Endurance Capital Vitenam II S.A. SICAV-RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-11-04GLEIF Level 2
MACQUARIE EURO GOVERNMENT BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
Fullgoal International UCITS ETFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-11GLEIF Level 2
GLOBAL FOCUS EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-02-14GLEIF Level 2
PLATINUM GLOBAL GROWTH UCITS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2017-04-03GLEIF Level 2
1618 Investment FundsFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-12GLEIF Level 2
Fullgoal China Growth FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-11-18GLEIF Level 2
SUB-FUND 2Fund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-12-14GLEIF Level 2
NOMURA GLOBAL EQUITY COMPOUNDERS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-04-15GLEIF Level 2
ASIAN BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
GaoTeng Fund ICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-11-22GLEIF Level 2
BOND EUROFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
OCEAN VENTURES CAPITAL SCA SICAV-RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-02-01GLEIF Level 2
NOMURA GLOBAL LISTED REAL ESTATE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-01-25GLEIF Level 2
DYNAMIC ALLOCATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2018-05-17GLEIF Level 2
QNB MENA Equities FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2016-08-19GLEIF Level 2
FULLGOAL CHINA SMALL-MID CAP GROWTH FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2015-09-08GLEIF Level 2
FLEXIBLE CREDIT INCOMEFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-18GLEIF Level 2
ASIA ABSOLUTE ALPHAFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-11GLEIF Level 2
ZO ATLAS SA SICAV-RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-08-26GLEIF Level 2
SMEAD FUNDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2015-12-04GLEIF Level 2
25/25 TARGET ALLOCATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-10-09GLEIF Level 2
Probus OpportunitiesFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-08-04GLEIF Level 2
CHINA NEW BALANCE OPPORTUNITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
SHORT TERM EUROFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
NOMURA GLOBAL LISTED REAL ASSETS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-01GLEIF Level 2
L/S Global EquitiesFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
GEFISWISS ENERGY TRANSITION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-01-26GLEIF Level 2
INTEGRATED REAL ESTATE OPPORTUNITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2015-05-04GLEIF Level 2
Foord-Hassen Shariah Equity FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-01-05GLEIF Level 2
Foord Asia Ex-Japan FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-07-27GLEIF Level 2
GaoTeng Penguin Asian High Yield FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-02-03GLEIF Level 2
BOND EURO AGGREGATEFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2019-10-09GLEIF Level 2
HYBRID PRIVATE DEBT SUB-FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2019-10-17GLEIF Level 2
MACQUARIE US LARGE CAP VALUE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
E FUND SICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2015-08-14GLEIF Level 2
ASIAN CURRENCY BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
FOREPONT CAPITAL PARTNERS FUND IIFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-11-12GLEIF Level 2
WORLD EQUITYFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
E FUND (HK) China Opportunity FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-01-21GLEIF Level 2
TIGER VALUE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-06-15GLEIF Level 2
NOMURA US LARGE CAP CORE EQUITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-04-15GLEIF Level 2
NOMURA FUND SOLUTIONSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
ASIAN INVESTMENT GRADE BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-05-11GLEIF Level 2
ASIA EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
NOMURA SUPRANATIONAL EMERGING MARKETS LC BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-03-19GLEIF Level 2
Artico Sustainable Dynamic Emerging MarketsFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-04-03GLEIF Level 2
ecoprime TK IFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-09-21GLEIF Level 2
Global EnergyFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2013-06-30GLEIF Level 2
PPInvest SICAV-SIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-11-21GLEIF Level 2
Artico Sustainable Emerging MarketsFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-06-27GLEIF Level 2
ARTICO SUSTAINABLE GLOBAL COREFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-06-27GLEIF Level 2
Artico Sustainable Global Small CapFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-06-27GLEIF Level 2
UNIVERSE, THE CMI GLOBAL NETWORK FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2014-12-16GLEIF Level 2
INTEGRATED ALTERNATIVE OPPORTUNITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2014-04-09GLEIF Level 2
Global PV InvestmentsFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2012-10-22GLEIF Level 2
LATIN AMERICAN CORPORATE DEBT FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Source period requires verificationGLEIF Level 2
ORFI FIXED INCOME ASIAFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2014-07-22GLEIF Level 2
Foord SICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2013-03-25GLEIF Level 2
CMIG FOCUS EURO BOND SUB-FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-11-28GLEIF Level 2
Artico Sustainable Global CoreFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2011-06-27GLEIF Level 2
CMIG ACCESS 70% FLEXIBLE SUB-FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2014-01-23GLEIF Level 2
UMANO FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2015-04-09GLEIF Level 2
OCTAVIUS GLOBAL ALLOCATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2014-07-22GLEIF Level 2
5493001ZWXZLDKPFVS45Fund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2014-07-18GLEIF 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
101
32 visible
Loaded links
100
100 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Lemanik Asset Manageme…ORGCOCOON - FONDO DI INVE…ORGGlobal Subnational Cli…ORGGLOBAL ABSOLUTE ALPHAORGASIAN SHORT DURATION B…ORGMACQUARIE DYNAMIC GLOB…ORGPCP CONVEX DIVERSIFICA…ORGFullgoal International…ORGE Fund (HK) Global Qua…ORGNOMURA EMERGING MARKET…ORGPrivate Market Opportu…ORGALMA V S.C.A., SICAV -…ORGRMB BONDSORGCHINA EQUITIESORGEurostone ERIO IV S.C.…ORGSERENITY FUNDORGWORLD BALANCEDORGArtico Sustainable Dyn…ORGMACQUARIE CORPORATE BO…ORGMACQUARIE GLOBAL CONVE…ORGQNB Global Funds ICAVORGFullgoal China Quant F…ORGNOMURA EMERGING MARKET…ORGBOND DOLLARORGSHORT TERM DOLLARORGFULLERTON LUX FUNDSORGLuxembourg Arcano Part…ORGMACQUARIE EMERGING MAR…ORGAUBREY LARRAINVIAL ASI…ORGLEMANIK LONG TERM STRO…ORGFoord Global Equity Fu…ORGAPS All China Alpha FundORG
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.