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

CREDIT SUISSE CORE ALTERNATIVE STRATEGIES LIMITED

Direct relationships & discovery leads

2 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
1
Source-attributed rows
0
Unconfirmed leads
2
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
CREDIT SUISSE CORE ALTERNATIVE STRATEGIES LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2021-07-08To: 2023-08-17GLEIF Level 2
CREDIT SUISSE CORE ALTERNATIVE STRATEGIES LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedCredit SuisseNot current in sourceFrom: 2018-10-29To: 2023-08-17GLEIF 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 intelligence52 loaded links · 40 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
41
32 visible
Loaded links
52
2 direct
Source datasets
2
in this network
Discovery candidates
40
explicitly marked, not discarded
CREDIT SUISSE CORE ALT…ORGCredit SuisseORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCREDIT SUISSEORGCredit Suisse Asset Ma…ORGOPHELIA I FUND, LTD.ORGAsian Focus Segregated…ORGManteio Cayman Multial…ORGOctium Assurance Aktie…ORGUBS AG NEW YORK (ELEVE…ORGASIAN ALTERNATIVE STRA…ORGCREDIT SUISSE CAYMAN C…ORGCredit Suisse Deutschl…ORGCREDIT SUISSE GROUP AGORGMANTEIO CAYMAN MANAGED…ORGGLENSTREET PROPERTY MA…ORGCREDIT SUISSE SERVICES…ORGCREDIT SUISSE CONSULTI…ORGCREDIT SUISSE ASSET MA…ORGАкционерное общество "…ORGSAPIC GLOBAL MACRO MAS…ORGCREDIT SUISSE SECURITI…ORGобщество с ограниченно…ORGCREDIT SUISSE (ITALY) …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.