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

CITI OVERSEAS HOLDINGS BAHAMAS LIMITED

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
CITIFINANCIAL EUROPE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITI OVERSEAS HOLDINGS BAHAMAS LIMITEDCurrent in source snapshotFrom: 2018-11-06GLEIF Level 2
CITIBANK HOLDINGS IRELAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITI OVERSEAS HOLDINGS BAHAMAS LIMITEDCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
CITICORP TRUSTEE COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITI OVERSEAS HOLDINGS BAHAMAS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI OVERSEAS HOLDINGS BAHAMAS LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITI INVESTMENTS BAHAMAS LTD.Current in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIGROUP ASIA PACIFIC HOLDING LLCDirect accounting consolidation intoSource-attributed relationshipCITI OVERSEAS HOLDINGS BAHAMAS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI OVERSEAS HOLDINGS BAHAMAS LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Citi International Investments Bahamas LimitedDirect accounting consolidation intoSource-attributed relationshipCITI OVERSEAS HOLDINGS BAHAMAS LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citigroup Netherlands Holdings B.V.Direct accounting consolidation intoSource-attributed relationshipCITI OVERSEAS HOLDINGS BAHAMAS LIMITEDCurrent in source snapshotFrom: 2018-05-30GLEIF 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 intelligence58 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
57
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CITI OVERSEAS HOLDINGS…ORGCITIFINANCIAL EUROPE L…ORGCITIBANK HOLDINGS IREL…ORGCITICORP TRUSTEE COMPA…ORGCITI INVESTMENTS BAHAM…ORGCITIGROUP ASIA PACIFIC…ORGCitigroup INCORGCiti International Inv…ORGCitigroup Netherlands …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…ORGCITIBANK UK LIMITEDORGHART FUNDING LTDORG
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. 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.