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

MERRILL LYNCH INTERNATIONAL, LLC

Direct relationships & discovery leads

21 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
21
Source-attributed rows
20
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
Merrill Lynch Credit Reinsurance LimitedDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2000-11-23GLEIF Level 2
MERRILL LYNCH GROUP HOLDINGS III, L.L.C.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2001-09-06GLEIF Level 2
ML Invest Finance, L.L.C.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2005-08-04GLEIF Level 2
ML CAYMAN HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2005-11-23GLEIF Level 2
MERRILL LYNCH GLOBAL SERVICES PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2013-02-13GLEIF Level 2
MERRILL LYNCH CREDIT PRODUCTS, LLCDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2003-01-17GLEIF Level 2
MERRILL LYNCH GROUP HOLDINGS II, L.L.C.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2001-09-06GLEIF Level 2
ML IBK POSITIONS, INC.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 1990-10-23GLEIF Level 2
EM STRUCTURED INVESTMENTS, LLCDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2006-02-16GLEIF Level 2
MLDP HOLDINGS, INC.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 1995-11-08GLEIF Level 2
ML GCRE GP, L.L.C.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2008-10-23GLEIF Level 2
EM COBRANZA S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2013-02-14GLEIF Level 2
MERRILL LYNCH INTERNATIONAL, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBank of AmericaCurrent in source snapshotFrom: 1976-06-18GLEIF Level 2
MERRILL LYNCH HOPEWELL LLCDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 1999-03-31GLEIF Level 2
Merrill Lynch Reinsurance Solutions Ltd.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2001-11-15GLEIF Level 2
MERRILL LYNCH L.P. HOLDINGS INC.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 1987-03-31GLEIF Level 2
MERRILL LYNCH INTERNATIONAL, LLCDirect accounting consolidation intoSource-attributed relationshipNB HOLDINGS CORPORATIONCurrent in source snapshotFrom: 1976-06-18GLEIF Level 2
Merrill Lynch Group Holdings I, L.L.C.Direct accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2001-09-06GLEIF Level 2
MERRILL LYNCH S/A CORRETORA DE TITULOS E VALORES MOBILIARIOSDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 1998-05-25GLEIF Level 2
BAC CANADA FINANCE COMPANYDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 1999-08-25GLEIF Level 2
MERRILL LYNCH (BERMUDA) SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMERRILL LYNCH INTERNATIONAL, LLCCurrent in source snapshotFrom: 2000-06-30GLEIF 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 intelligence71 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
71
21 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MERRILL LYNCH INTERNAT…ORGMerrill Lynch Credit R…ORGMERRILL LYNCH GROUP HO…ORGML Invest Finance, L.L…ORGML CAYMAN HOLDINGS INC.ORGMERRILL LYNCH GLOBAL S…ORGMERRILL LYNCH CREDIT P…ORGMERRILL LYNCH GROUP HO…ORGML IBK POSITIONS, INC.ORGEM STRUCTURED INVESTME…ORGMLDP HOLDINGS, INC.ORGML GCRE GP, L.L.C.ORGEM COBRANZA S DE RL DE…ORGBank of AmericaORGMERRILL LYNCH HOPEWELL…ORGMerrill Lynch Reinsura…ORGMERRILL LYNCH L.P. HOL…ORGNB HOLDINGS CORPORATIONORGMerrill Lynch Group Ho…ORGMERRILL LYNCH S/A CORR…ORGBAC CANADA FINANCE COM…ORGMERRILL LYNCH (BERMUDA…ORGMERRILL LYNCH BANK AND…ORGRAYMOND JAMES HOUSING …ORGFIRST BANK OF PINELLAS…ORGCHARTERMAC CAPITAL HOU…ORGINVERSIONES MERRILL LY…ORGMORTGAGE EQUITY CONVER…ORGAPOLLO TRADING LLCORGML INFRASTRUCTURE HOLD…ORGMERRILL LYNCH COMMUNIT…ORGDOVER MORTGAGE CAPITAL…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.