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

Castleblack Mezz Borrower A, LLC

Direct relationships & discovery leads

19 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
19
Source-attributed rows
18
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
Castleblack Denton Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Mansfield Owner II, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Ardmore Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack San Antonio Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Pismo Beach Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Palmdale Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Lancaster Owner II, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Lubbock Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Lancaster Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack El Paso Owner II, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Laredo Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Lafayette Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack San Angelo Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack El Paso Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Twentynine Palms Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Houma Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Mezz Borrower A, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedDigitalbridge GroupCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack San Angelo Owner II, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF Level 2
Castleblack Cotulla Owner, LLCDirect accounting consolidation intoSource-attributed relationshipCastleblack Mezz Borrower A, LLCCurrent in source snapshotFrom: 2017-07-06GLEIF 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 intelligence69 loaded links · 50 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
44
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
50
explicitly marked, not discarded
Castleblack Mezz Borro…ORGCastleblack Denton Own…ORGCastleblack Mansfield …ORGCastleblack Ardmore Ow…ORGCastleblack San Antoni…ORGCastleblack Pismo Beac…ORGCastleblack Palmdale O…ORGCastleblack Lancaster …ORGCastleblack Lubbock Ow…ORGCastleblack Lancaster …ORGCastleblack El Paso Ow…ORGCastleblack Laredo Own…ORGCastleblack Lafayette …ORGCastleblack San Angelo…ORGCastleblack El Paso Ow…ORGCastleblack Twentynine…ORGCastleblack Houma Owne…ORGDigitalbridge GroupORGCastleblack San Angelo…ORGCastleblack Cotulla Ow…ORGCA ENERGY INVESTMENT H…ORGCOLENERGY HOLDCO 1 S.C…ORGCastleblack Mezz Borro…ORGCOLONY CAPITAL QIS RIS…ORGCOLENERGY 1 S.C.S.ORGCOLONY CAPITAL QIS FUN…ORGOhio Industrial Clevel…ORGLegacy First Range JV-…ORGCFI Stavanger Holdings…ORGNew INK Mezz Borrower …ORGFirst Range Mezz, LLCORGEarlyBird GenPar S.à r…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.