Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
26 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.
Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LILN | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LXXX | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LMAR | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LQFX | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LUKT | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LSIG | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC CIUKGB2LTRU | Current status not supplied
|
| CITIBANK UK LIMITED | Published identifier cross-referenceSource-attributed relationship | CITIBANK UK LIMITED | Current status not supplied
|
| CITIBANK UK LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK OVERSEAS INVESTMENT CORPORATION | Current in source snapshotFrom: 2019-06-27
|
| CITICLIENT (CPF) NOMINEES LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-09-27
|
| CITI CG MAG LTAF NOMINEE LTD | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2019-08-12
|
| CITIBANK UK LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Citigroup INC | Current in source snapshotFrom: 2018-10-01
|
| CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2020-07-21
|
| CEP ASI UKPF NOMINEE 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2019-08-12
|
| CIP SLI GREF NOMINEE 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CIP SLI UKPF NOMINEE NO 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CEP CBRE UK PROPERTY NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2019-06-27
|
| CIP SLI GREF NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CEP ASI UKPF NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2020-07-21
|
| CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2019-06-27
|
| CIP SLI UKPF NOMINEE NO 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIBANK UK LIMITED | Current in source snapshotFrom: 2019-06-27
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Citigroup INC
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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.
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.