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

State Street

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Direct relationships & discovery leads

82 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
77
Source-attributed rows
62
Unconfirmed leads
20
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
شركة ستايت ستريت العربية السعودية للحلول المالية شركة شخص واحدDirect accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2020-06-08GLEIF Level 2
STATE-STREET SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
FX Connect, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Global AdvisorsUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Brasil S.A - Banco ComercialUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Bank and Trust Company of California, National AssociationUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
道富金融服务（上海）有限公司Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
STATE STREET GLOBAL ADVISORS, AUSTRALIA SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
State Street Fund Services (Hong Kong) LimitedUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
STATE STREET GLOBAL ADVISORS EUROPE LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET SERVICES (UK) LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2020-01-16GLEIF Level 2
STATE STREET GLOBAL ADVISORS ASIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Services (Mauritius) LimitedUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2004-03-15GLEIF Level 2
State Street Global Exchange (Europe) GmbHUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET FUND SERVICES (SINGAPORE) PTE. LIMITEDUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Holdings Germany GmbHUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-09-07GLEIF Level 2
CF GLOBAL TRADING, L.L.C.Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2000-04-18GLEIF Level 2
State Street Global Markets Canada Inc.Direct accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Bank and Trust CompanyDirect accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
Currenex, Inc.Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-08-12GLEIF Level 2
SSgA Funds - Windwise Seeding Fund Segregated Portfolio Company, LimitedDirect accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-12-11GLEIF Level 2
STATE STREET GX LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
STATE STREET NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
SSgA Funds - Windwise Seeding Fund Segregated Portfolio Company, LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-12-11GLEIF Level 2
ステート・ストリート信託銀行株式会社Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
CHARLES RIVER DEVELOPMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2000-03-10GLEIF Level 2
International Financial Data Services (Canada) LimitedUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET SERVICES (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET MANAGED ACCOUNTS SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
STATE STREET AUSTRALIA LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET INTERNATIONAL HOLDINGS UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Global Advisors, Ltd.Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET ADMINISTRATION SERVICES (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
Laser TrustUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
Sail TrustUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Global Advisors Trust CompanyUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2019-10-10GLEIF Level 2
STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2012-01-06GLEIF Level 2
STATE STREET GLOBAL ADVISORS FUNDS DISTRIBUTORS, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Europe Holdings Germany S.à r.l. & Co. KGUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Global Advisors, CaymanUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET GLOBAL ADVISORS SINGAPORE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
SSgA Funds Management, Inc.Ultimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Bank and Trust CompanyUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
Swapex, LLCUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
STATE STREET EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
CF GLOBAL TRADING, L.L.C.Direct accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2000-04-18GLEIF Level 2
State Street Cayman Trust Company, Ltd.Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
State Street Global Exchange (US) LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Luxembourg S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Bank And Trust Company of New HampshireUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
STATE STREET GLOBAL ADVISORS, AUSTRALIA, LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET ASIA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET CHANNEL ISLANDS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street GlobalLink Asia Pacific LimitedUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-09-22GLEIF Level 2
STATE STREET TRUST (HK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET CUSTODIAL SERVICES (IRELAND) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
ステート・ストリート・グローバル・アドバイザーズ株式会社Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street (Cayman) Trust, LimitedUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET GLOBAL ADVISORS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET FUND SERVICES (JERSEY) LIMITED (IN LIQUIDATION)Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃOUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2023-07-03GLEIF Level 2
شركة ستايت ستريت العربية السعودية للحلول المالية شركة شخص واحدUltimate accounting consolidation intoDiscovery lead — unconfirmedState StreetCurrent in source snapshotFrom: 2020-06-08GLEIF Level 2
Massachusetts Corporate Services LLPUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2020-09-07GLEIF Level 2
State Street Fund Services (Ireland) LimitedUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
State Street Trust CompanyUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Bank and Trust Company, National AssociationUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET PARTNERED TRADING UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2001-08-21GLEIF Level 2
STATESTREET MANAGED ACCOUNTS SERVICES INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET GLOBALLINK IRELAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
MANAGED PENSION FUNDS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
OFFSHORE FINANCIAL SOLUTIONS, LTD.Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Public Lending CorporationUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET (UK) SERVICE COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
CHARLES RIVER SYSTEMS, INC.Ultimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 1992-08-19GLEIF Level 2
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Trust Company CanadaUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
STATE STREET UNIT TRUST MANAGEMENT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-12-06GLEIF Level 2
Elkins/Mcsherry LLCUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
State Street Bank International GmbHUltimate accounting consolidation intoSource-attributed relationshipState StreetCurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 20 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
92
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
20
explicitly marked, not discarded
State StreetORGشركة ستايت ستريت العرب…ORGSTATE-STREET SERVICES …ORGFX Connect, LLCORGState Street Global Ad…ORGSTATESTREET GLOBAL ADV…ORGState Street Brasil S.…ORGState Street Bank and …ORG道富金融服务（上海）有限公司ORGSTATE STREET GLOBAL AD…ORGState Street Fund Serv…ORGSTATE STREET GLOBAL AD…ORGSTATE STREET SERVICES …ORGSTATE STREET GLOBAL AD…ORGSTATE STREET TRUSTEES …ORGState Street Services …ORGState Street Global Ex…ORGSTATE STREET FUND SERV…ORGState Street Holdings …ORGCF GLOBAL TRADING, L.L…ORGState Street Global Ma…ORGState Street Bank and …ORGCurrenex, Inc.ORGSSgA Funds - Windwise …ORGSTATE STREET GX LIMITEDORGSTATE STREET NOMINEES …ORGステート・ストリート信託銀行株式会社ORGCHARLES RIVER DEVELOPM…ORGInternational Financia…ORGSTATE STREET MANAGED A…ORGSTATE STREET AUSTRALIA…ORGSTATE STREET INTERNATI…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.

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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.