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

GS FINANCIAL SERVICES L.P. (DEL)

Direct relationships & discovery leads

11 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
11
Source-attributed rows
8
Unconfirmed leads
3
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
GS FINANCIAL SERVICES L.P. (DEL)Published identifier cross-referenceSource-attributed relationshipBIC FNSVUS31XXXCurrent status not suppliedswift_bic_lei_mapping
GS FINANCIAL SERVICES L.P.(DEL.)Possible identity match — distinct recordsDiscovery lead — unconfirmedGS FINANCIAL SERVICES L.P. (DEL)Current status not suppliedbr_rfb_cnpj_202610
GS FINANCIAL SERVICES LP (DEL)Possible identity match — distinct recordsDiscovery lead — unconfirmedGS FINANCIAL SERVICES L.P. (DEL)Current status not suppliedbr_rfb_cnpj_202610
GS FINANCIAL SERVICES LP (DEL)Possible identity match — distinct recordsDiscovery lead — unconfirmedGS FINANCIAL SERVICES L.P. (DEL)Current status not suppliedbr_rfb_cnpj_202610
ゴールドマン・サックス・リアルティ・ジャパン有限会社Direct accounting consolidation intoSource-attributed relationshipGS FINANCIAL SERVICES L.P. (DEL)Current in source snapshotFrom: 2017-04-03GLEIF Level 2
GS FINANCIAL SERVICES L.P. (DEL)Direct accounting consolidation intoSource-attributed relationshipGSSG HOLDINGS LLCCurrent in source snapshotFrom: 1998-11-10GLEIF Level 2
RESTAMOVE IRELAND DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipGS FINANCIAL SERVICES L.P. (DEL)Current in source snapshotFrom: 2018-07-23GLEIF Level 2
GS FINANCIAL SERVICES L.P. (DEL)Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 1998-11-10GLEIF Level 2
BEST INVESTMENTS (DELAWARE) L.L.C.Direct accounting consolidation intoSource-attributed relationshipGS FINANCIAL SERVICES L.P. (DEL)Current in source snapshotFrom: 2002-11-26GLEIF Level 2
ALQ HOLDINGS (DEL) LLCDirect accounting consolidation intoSource-attributed relationshipGS FINANCIAL SERVICES L.P. (DEL)Current in source snapshotFrom: 2018-03-14GLEIF Level 2
GS DIVERSIFIED INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipGS FINANCIAL SERVICES L.P. (DEL)Current in source snapshotFrom: 2018-03-09GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence61 loaded links · 3 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
53
32 visible
Loaded links
61
11 direct
Source datasets
3
in this network
Discovery candidates
3
explicitly marked, not discarded
GS FINANCIAL SERVICES …ORGBIC FNSVUS31XXXORGGS FINANCIAL SERVICES …ORGGS FINANCIAL SERVICES …ORGGS FINANCIAL SERVICES …ORGゴールドマン・サックス・リアルティ・ジャパン…ORGGSSG HOLDINGS LLCORGRESTAMOVE IRELAND DESI…ORGthe Goldman Sachs Grou…ORGBEST INVESTMENTS (DELA…ORGALQ HOLDINGS (DEL) LLCORGGS DIVERSIFIED INVESTM…ORGBSCI INTERMEDIATE HOLD…ORGELQ INVESTORS VII LTDORGBSCH INTERNATIONAL LTDORGGoldman Sachs ETF Trus…ORGGSAMI HOLDINGS I LLCORGELQ INVESTORS VI LTDORGGS EMI UK LIMITEDORGATALAYA MIDCO UK LIMITEDORGPRIVATE EQUITY PARTNER…ORGGS EMI IRELAND DESIGNA…ORGGOLDMAN SACHS GLOBAL F…ORGGLQ GP LTDORGGLQC II DESIGNATED ACT…ORGFARRINGDON STREET (NOM…ORGAGLQ INTERNATIONAL HOL…ORGGOLDMAN SACHS GLOBAL F…ORGGS FUNDING EUROPE V LI…ORGBROAD STREET INTERNATI…ORG900 PROPERTY OWNER, LLCORGGateway Acquisitions ApSORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.