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

CFG Market Activities LP

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
0
Unconfirmed leads
1
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
CFG Market Activities LPUltimate accounting consolidation intoDiscovery lead — unconfirmedRoyal Bank of CanadaCurrent in source snapshotFrom: 2023-05-10GLEIF 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 intelligence51 loaded links · 38 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
37
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
38
explicitly marked, not discarded
CFG Market Activities LPORGRoyal Bank of CanadaORGRBC COVERED BOND GUARA…ORGRBC CMA LTD.ORGRBC CAPITAL MARKETS (J…ORGRBC DOMINION SECURITIE…ORGRESTORATION DESIGN INC.ORGThe Pension Plan For U…ORGRBC U.S. Equity Index …ORGSuntera Corporate Serv…ORGRBC Insurance Services…ORGRBC Investor Services …ORGRBC FUNDS TRUST - RBC …ORGRBC MUNICIPAL PRODUCTS…ORGRBC Canadian Bond Inde…ORGRoyal Trust Corporatio…ORGROYAL BANK HOLDING INC.ORGRBC (BARBADOS) TRADING…ORGRBC Direct Investing I…ORGRBC EUROPE LIMITEDORGRBC Dominion Securitie…ORGRoyal Bank of Canada -…ORGRBC International Equi…ORGCity National BankORGROYAL BANK OF CANADA P…ORGRBC GLOBAL ASSET MANAG…ORGRBC Global Asset Manag…ORGRBC Energy Services L.P.ORGRBC Investment Managem…ORGRBC Bank, (Georgia) Na…ORGRBC Trust (Trinidad & …ORGRBC U.S. Equity (CAD H…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. 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.