Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
4 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.
Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CIP SLI GREF NOMINEE 2 LIMITED | Published identifier cross-referenceSource-attributed relationship | CIP SLI GREF NOMINEE 2 LIMITED | Current status not supplied
|
| CIP SLI GREF NOMINEE 2 LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Citigroup INC | Current in source snapshotFrom: 2017-10-02
|
| CIP SLI GREF NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CIP SLI GREF NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | Citibank Europe | Not current in sourceFrom: 2017-10-02
|
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Citigroup INC
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Through Citibank Europe
Source-attributed pattern — not a legal conclusion
incomplete dates · 4 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.
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.