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

CITIBANK INVESTMENTS LIMITED

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CITIBANK INVESTMENTS LIMITEDPublished identifier cross-referenceSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
CITIBANK INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITI INVESTMENTS BAHAMAS LTD.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CENTRE 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICLIENT NOMINEES NO 8 LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
EAST FOURTEEN LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2018-11-06GLEIF Level 2
N.C.B.TRUST LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
NATIONAL CITY NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
AVCO TRUSTDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2018-11-06GLEIF Level 2
CUIM NOMINEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIFRIENDS NOMINEE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIVIC NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK LONDON NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Explore the wider network →

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.

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 intelligence64 loaded links · 0 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
63
32 visible
Loaded links
64
14 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
CITIBANK INVESTMENTS L…ORGCITIBANK INVESTMENTS L…ORGCITI INVESTMENTS BAHAM…ORGCITIBANK PENSIONS TRUS…ORGCITIGROUP CENTRE 1 LIM…ORGCITICLIENT NOMINEES NO…ORGEAST FOURTEEN LIMITEDORGN.C.B.TRUST LIMITEDORGNATIONAL CITY NOMINEES…ORGAVCO TRUSTORGCUIM NOMINEE LIMITEDORGCITIFRIENDS NOMINEE LI…ORGCITIVIC NOMINEES LIMITEDORGCitigroup INCORGCITIBANK LONDON NOMINE…ORGCitigroup Inc.ORGJTC TRUSTEES (SINGAPOR…ORGCITICORP DELAWARE SERV…ORGCEP CBRE UK AFFORDABLE…ORGCITI GSCP INC.ORGCITIGROUP SERVICES CHI…ORGGRUPO FINANCIERO CITI …ORGFORBES MANOR COMPANY L…ORGMALURUS III, LLC - SER…ORGPARK STREET MORTGAGE F…ORGCEP ASI UKPF NOMINEE 2…ORGBANCO CITI MÉXICO S.A.…ORGEcho Icon FundORGCFG 5, LLCORGCEP CBRE UK PROPERTY N…ORGCITI CG AAM PC LTAF NO…ORGCEP CBRE UK PROPERTY N…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.

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.

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.