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

GLQ INTERNATIONAL PARTNERS LP

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
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
GLQ INTERNATIONAL PARTNERS LPPublished identifier cross-referenceSource-attributed relationshipGLQ INTERNATIONAL PARTNERS LPCurrent status not suppliedGLEIF Level 1 · companies_house_basic
GLQ BROAD STREET HOLDINGS LTD.Direct accounting consolidation intoSource-attributed relationshipGLQ INTERNATIONAL PARTNERS LPCurrent in source snapshotFrom: 2022-08-09GLEIF Level 2
GLQ INTERNATIONAL HOLDINGS LTDDirect accounting consolidation intoSource-attributed relationshipGLQ INTERNATIONAL PARTNERS LPCurrent in source snapshotFrom: 2020-09-01GLEIF Level 2
GLQ INTERNATIONAL PARTNERS LPDirect accounting consolidation intoSource-attributed relationshipALQ HOLDINGS (DEL) LLCCurrent in source snapshotFrom: 2022-08-23GLEIF Level 2
GOLDMAN SACHS CAPITAL HOLDINGS I PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipGLQ INTERNATIONAL PARTNERS LPCurrent in source snapshotFrom: 2021-05-05GLEIF Level 2
GLQ INTERNATIONAL PARTNERS LPUltimate accounting consolidation intoDiscovery lead — unconfirmedthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-03-31GLEIF Level 2
GS Funding Europe II Ltd.Direct accounting consolidation intoSource-attributed relationshipGLQ INTERNATIONAL PARTNERS LPCurrent in source snapshotFrom: 2021-12-15GLEIF Level 2

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 intelligence57 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
49
32 visible
Loaded links
57
7 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
GLQ INTERNATIONAL PART…ORGGLQ INTERNATIONAL PART…ORGGLQ BROAD STREET HOLDI…ORGGLQ INTERNATIONAL HOLD…ORGALQ HOLDINGS (DEL) LLCORGGOLDMAN SACHS CAPITAL …ORGthe Goldman Sachs Grou…ORGGS Funding Europe II L…ORGTITANIUM UK HOLDCO 1 L…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 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.

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.