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

37 Capital CLO 2, Ltd.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
0
Unconfirmed leads
2
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
37 Capital CLO 2, Ltd.Ultimate accounting consolidation intoDiscovery lead — unconfirmedFranklin ResourcesCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
37 Capital CLO 2, Ltd.Direct accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsNot current in sourceFrom: 2021-11-23To: 2026-09-16GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence52 loaded links · 30 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
40
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
37 Capital CLO 2, Ltd.ORGFranklin ResourcesORGPutnam InvestmentsORGFRANKLIN TEMPLETON AUS…ORGBENEFIT STREET PARTNER…ORGウエスタン・アセット・マネジメント株式会社ORGFRANKLIN TEMPLETON ASS…ORGBSP ASSET MANAGEMENT L…ORGFRANKLIN TEMPLETON INV…ORGBSP NY LLCORGCLEARBRIDGE INVESTMENT…ORGClarion Partners EMEA …ORGTHE PUTNAM ADVISORY CO…ORGフランクリン・テンプルトン・ジャパン株式会社ORGFRANKLIN TEMPLETON INT…ORGMARTIN CURRIE LIMITEDORGCLARION PARTNERS EUROP…ORGPUTNAM FIDUCIARY TRUST…ORGPUTNAM INVESTMENT MANA…ORGBSP FLANDRE LIMITEDORG37 Capital CLO 4, Ltd.ORGPUTNAM INVESTMENTS LIM…ORGThe Prudential DC Savi…ORGWestern Asset Manageme…ORGWESTERN ASSET MANAGEME…ORGPUTNAM INVESTMENT HOLD…ORGFT DIGITAL ASSET PLATF…ORGWESTERN ASSET MANAGEME…ORGEDINBURGH PARTNERS NOR…ORGFT DIGITAL ASSET PLATF…ORGPUTNAM U.S. HOLDINGS I…ORGFRANKLIN TEMPLETON GSC…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.