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

CARLYLE INVESTMENT MANAGEMENT L.L.C.

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
3
Unconfirmed leads
4
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CARLYLE INVESTMENT MANAGEMENT LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedCARLYLE INVESTMENT MANAGEMENT L.L.C.Current status not suppliedbr_rfb_cnpj_202610
CARLYLE INVESTMENT MANAGEMENT LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedCARLYLE INVESTMENT MANAGEMENT L.L.C.Current status not suppliedbr_rfb_cnpj_202610
CARLYLE INVESTMENT MANAGEMENT LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedCARLYLE INVESTMENT MANAGEMENT L.L.C.Current status not suppliedbr_rfb_cnpj_202610
CELF ADVISORS LLPDirect accounting consolidation intoSource-attributed relationshipCARLYLE INVESTMENT MANAGEMENT L.L.C.Current in source snapshotFrom: 2014-12-23GLEIF Level 2
CARLYLE INVESTMENT MANAGEMENT L.L.C.Direct accounting consolidation intoSource-attributed relationshipTC Group, L.L.CCurrent in source snapshotFrom: 2018-06-12GLEIF Level 2
CARLYLE CLO MANAGEMENT EUROPE LLCDirect accounting consolidation intoSource-attributed relationshipCARLYLE INVESTMENT MANAGEMENT L.L.C.Current in source snapshotFrom: 2022-03-21GLEIF Level 2
CARLYLE INVESTMENT MANAGEMENT L.L.C.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCarlyle GroupCurrent in source snapshotFrom: 2021-06-14GLEIF 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 intelligence41 loaded links · 25 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
28
28 visible
Loaded links
41
7 direct
Source datasets
5
in this network
Discovery candidates
25
explicitly marked, not discarded
CARLYLE INVESTMENT MAN…ORGCARLYLE INVESTMENT MAN…ORGCARLYLE INVESTMENT MAN…ORGCARLYLE INVESTMENT MAN…ORGCELF ADVISORS LLPORGTC Group, L.L.CORGCARLYLE CLO MANAGEMENT…ORGCarlyle GroupORGFERNANDO CEZAR DANTAS …ORGCARLYLE BRASIL CONSULT…ORGCELF ADVISORS LLPORGBIC CRGPUS3WXXXORGABINGWORTH BIOVENTURES…ORGABINGWORTH BIOVENTURES…ORGABINGWORTH BIOVENTURES…ORGODYSSEY ENERGY ALTURA …ORGABINGWORTH BIOVENTURES…ORGABV 8 STRATEGIC UK LPORGExiger Canada, Inc.ORGAlpInvest Partners B.V.ORGABINGWORTH BIOVENTURES…ORGABINGWORTH CLINICAL CO…ORGCARLYLE INDIA ADVISORS…ORGCG SUBSIDIARY HOLDINGS…ORGOe HoldingsORGABINGWORTH LLPORGEDLF Unlev 1 S.à r.l.ORGCARLYLE GLOBAL CREDIT …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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.

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.