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

GOLDMAN SACHS PRIVATE EQUITY GROUP MASTER FUND II, LLC

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
50
Unconfirmed leads
2
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
GOLDMAN SACHS PRIVATE EQUITY GROUP MASTER FUND II, LLCUltimate accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2005-06-30GLEIF Level 2
GOLDMAN SACHS PRIVATE EQUITY GROUP MASTER FUND II, LLCDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedGoldman Sachs & Co.Not current in sourceFrom: 2018-01-24To: 2023-08-15GLEIF Level 2
ELQ INVESTORS VII LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-11-23GLEIF Level 2
BSCH INTERNATIONAL LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
Goldman Sachs ETF Trust - Goldman Sachs Finance Reimagined ETFFund managed byFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-01GLEIF Level 2
GSCP VI AIV, L.P.Fund managed byFurther network contextSource-attributed relationshipGoldman Sachs & Co.Current in source snapshotFrom: 2023-06-15GLEIF Level 2
GSAMI HOLDINGS I LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-03-18GLEIF Level 2
ELQ INVESTORS VI LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-14GLEIF Level 2
GS EMI UK LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-09-09GLEIF Level 2
ATALAYA MIDCO UK LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-10-11GLEIF Level 2
PRIVATE EQUITY PARTNERS 2000 BC HOLDINGS LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-11-16GLEIF Level 2
ELQ INVESTORS VI LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-14GLEIF Level 2
GSAMI HOLDINGS I LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-03-18GLEIF Level 2
GS EMI IRELAND DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-01-15GLEIF Level 2
GOLDMAN SACHS GLOBAL FUNDING II LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-11-11GLEIF Level 2
GLQ GP LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-05-01GLEIF Level 2
GLQC II DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-05-17GLEIF Level 2
FARRINGDON STREET (NOMINEE) LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-11-19GLEIF Level 2
AGLQ INTERNATIONAL HOLDINGS LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-02-21GLEIF Level 2
GOLDMAN SACHS GLOBAL FUNDING III LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-12-07GLEIF Level 2
GS FUNDING EUROPE V LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-01-21GLEIF Level 2
LIBERTY HARBOR OFFSHORE LTDFund managed byFurther network contextSource-attributed relationshipGoldman Sachs & Co.Current in source snapshotFrom: 2023-05-25GLEIF Level 2
BROAD STREET INTERNATIONAL CREDIT INVESTMENTS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-07-10GLEIF Level 2
900 PROPERTY OWNER, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-11-10GLEIF Level 2
Gateway Acquisitions ApSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-10-31GLEIF Level 2
LAUNCH FUND INVESTMENTS LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-10-22GLEIF Level 2
Goldman Sachs ETF Trust - Goldman Sachs Manufacturing Revolution ETFFund managed byFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-12-27GLEIF Level 2
GOLDMAN SACHS PARIS INC ET CIEDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-19GLEIF Level 2
SICILIA HOLDING LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-09-23GLEIF Level 2
GS BRIARCLIFF, LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-11-12GLEIF Level 2
GOLDMAN SACHS GLOBAL FUNDING III LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-12-07GLEIF Level 2
GLQ HOLDINGS (UK) LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-19GLEIF Level 2
HEDGE FUND SEEDING STRATEGY IM AGGREGATOR DELAWARE (SL), L.P.Direct accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-10-27GLEIF Level 2
ATALAYA MIDCO UK LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-10-11GLEIF Level 2
Dream ELQ Investments S.à r.l.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-12-11GLEIF Level 2
GLQC II DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-05-17GLEIF Level 2
GS IBD International Investments, Ltd.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-11-08GLEIF Level 2
GSEM BERMUDA HOLDINGS, L.P.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-12-01GLEIF Level 2
GSAMI HOLDINGS III LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-06-29GLEIF Level 2
Goldman Sachs Bank Europe SEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-01-15GLEIF Level 2
BSPI HOLDINGS (SINGAPORE) PTE. LTD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-03-17GLEIF Level 2
PT Goldman Sachs IndonesiaUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-11-16GLEIF Level 2
PRIVATE EQUITY PARTNERS 2000 BC HOLDINGS LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-14GLEIF Level 2
NEWGRANGE LOAN ACQUISITIONS DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-27GLEIF Level 2
ELQ INVESTORS VII LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-11-23GLEIF Level 2
GS FUNDING EUROPE V LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-01-21GLEIF Level 2
BSCH II DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-02-16GLEIF Level 2
Goldman Sachs Asset Management Schweiz GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-04-11GLEIF Level 2
BROAD STREET CREDIT INVESTMENTS LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-13GLEIF Level 2
GOLDMAN SACHS ASIA STRATEGIC III PTE. LTD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-12-12GLEIF Level 2
MA AMC LimitedUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-01-14GLEIF Level 2
GOLDMAN SACHS PARIS INC ET CIEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-19GLEIF 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 intelligence52 loaded links · 2 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
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
GOLDMAN SACHS PRIVATE …ORGthe Goldman Sachs Grou…ORGGoldman Sachs & Co.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 ApSORGLAUNCH FUND INVESTMENT…ORGGoldman Sachs ETF Trus…ORGGOLDMAN SACHS PARIS IN…ORGSICILIA HOLDING LTDORGGS BRIARCLIFF, LLCORGGLQ HOLDINGS (UK) LTDORGHEDGE FUND SEEDING STR…ORGDream ELQ Investments …ORGGS IBD International I…ORGGSEM BERMUDA HOLDINGS,…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.