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

CITIGROUP ALTERNATIVE INVESTMENTS LLC

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
Old Lane Partners GP, LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP PRIVATE EQUITY LPDirect accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CPI 2004 NORTH AMERICA CARRIED INTEREST PROGRAM, L.P.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIGROUP ALTERNATIVE INVESTMENTS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP ALTERNATIVE INVESTMENTS LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP INVESTMENTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP PRIVATE EQUITY (CVCI GP) LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CPI 2004 GLOBAL CARRIED INTEREST PROGRAM (DELAWARE), L.P.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIGROUP ALTERNATIVE INVESTMENTS GP, LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Old Lane, LPDirect accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citigroup Private Equity (Offshore) LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP ALTERNATIVE INVESTMENTS LLCCurrent in source snapshotFrom: 2017-10-02GLEIF 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 intelligence60 loaded links · 1 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
59
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CITIGROUP ALTERNATIVE …ORGOld Lane Partners GP, …ORGCITIGROUP PRIVATE EQUI…ORGCPI 2004 NORTH AMERICA…ORGCitigroup INCORGCITIGROUP INVESTMENTS …ORGCITIGROUP PRIVATE EQUI…ORGCPI 2004 GLOBAL CARRIE…ORGCITIGROUP ALTERNATIVE …ORGOld Lane, LPORGCitigroup Private Equi…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…ORGFIRST NATIONAL NOMINEE…ORGMALURUS III, LLC - SER…ORGCitigroupORGCEP CBRE UK LONG INCOM…ORGMALURUS III, LLC - SER…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.