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

Putnam Investments

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Direct relationships & discovery leads

13 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
13
Source-attributed rows
7
Unconfirmed leads
6
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
Putnam InvestmentsUltimate accounting consolidation intoSource-attributed relationshipPOWER CORPORATION OF CANADACurrent in source snapshotFrom: 2020-10-23GLEIF Level 2
Putnam InvestmentsDirect accounting consolidation intoSource-attributed relationshipGREAT-WEST LIFECO INC.Current in source snapshotFrom: 2020-10-23GLEIF Level 2
PUTNAM INVESTMENT HOLDINGS, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsNot current in sourceFrom: 2020-09-22To: 2024-01-23GLEIF Level 2
37 CAPITAL OPPORTUNISTIC EQUITY FUND, LPFund managed bySource-attributed relationshipPutnam InvestmentsCurrent in source snapshotFrom: 2018-09-25GLEIF Level 2
PUTNAM FIDUCIARY TRUST COMPANY, LLCDirect accounting consolidation intoSource-attributed relationshipPutnam InvestmentsNot current in sourceFrom: 2020-09-22To: 2023-09-20GLEIF Level 2
37 Capital CLO 1, LTDDirect accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsNot current in sourceFrom: 2021-09-23To: 2024-08-26GLEIF Level 2
Putnam Short Duration Government Corporate TrustFund managed bySource-attributed relationshipPutnam InvestmentsCurrent in source snapshotFrom: 2023-06-21GLEIF Level 2
THE PUTNAM ADVISORY COMPANY, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsNot current in sourceFrom: 2020-09-22To: 2024-01-23GLEIF Level 2
PUTNAM INVESTMENT MANAGEMENT, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsNot current in sourceFrom: 2020-09-22To: 2024-01-23GLEIF Level 2
PUTNAM U.S. HOLDINGS I, LLCDirect accounting consolidation intoSource-attributed relationshipPutnam InvestmentsNot current in sourceFrom: 2021-09-23To: 2024-01-26GLEIF Level 2
Putnam VT Growth And Income FundFund managed bySource-attributed relationshipPutnam InvestmentsCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
PUTNAM INVESTMENTS (IRELAND) LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsCurrent in source snapshotFrom: 2021-09-23GLEIF Level 2
37 Capital CLO 2, Ltd.Direct accounting consolidation intoDiscovery lead — unconfirmedPutnam InvestmentsNot current in sourceFrom: 2021-11-23To: 2026-09-16GLEIF Level 2
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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 intelligence63 loaded links · 6 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
50
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
Putnam InvestmentsORGPOWER CORPORATION OF C…ORGGREAT-WEST LIFECO INC.ORGPUTNAM INVESTMENT HOLD…ORG37 CAPITAL OPPORTUNIST…ORGPUTNAM FIDUCIARY TRUST…ORG37 Capital CLO 1, LTDORGPutnam Short Duration …ORGTHE PUTNAM ADVISORY CO…ORGPUTNAM INVESTMENT MANA…ORGPUTNAM U.S. HOLDINGS I…ORGPutnam VT Growth And I…ORGPUTNAM INVESTMENTS (IR…ORG37 Capital CLO 2, Ltd.ORGIPC SECURITIES CORPORA…ORGINVESTMENT PLANNING CO…ORGPower Sustainable Ener…ORGJENNER 2 LIMITED PARTN…ORGPOTENTIA RENEWABLES 19…ORGCanada Life Capital Co…ORGPOTENTIA RENEWABLES 18…ORGPOWER FINANCIAL CORPOR…ORGIrish Life Trustee Ser…ORGEIS FINANCIAL SERVICES…ORGCanada Life Europe Man…ORGSTIRLING RENEWABLE ENE…ORGNAUTILUS SOLAR TERM HO…ORGNAUTILUS TERM TRANSFER…ORGMOM Solar Limited Part…ORGCANADA LIFE FINANCE (U…ORGIPC INVESTMENT CORPORA…ORGPAINTEARTH WIND PROJEC…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. 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.