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

JTC Private Trust (Bahamas) Limited

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
13
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JTC Private Trust (Bahamas) LimitedPublished identifier cross-referenceSource-attributed relationshipBIC CIBABSN1XXXCurrent status not suppliedswift_bic_lei_mapping
ALBACORE INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
PROVIDENCE ASSOCIATES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
JTC Private Trust (Bahamas) LimitedDirect accounting consolidation intoSource-attributed relationshipCITIGROUP PARTICIPATION LUXEMBOURG LIMITEDCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
FIRST NATIONAL NOMINEES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
ANTARES ASSOCIATES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
HITCHCOCK INVESTMENTS, S.A.Direct accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
DONAT INVESTMENTS, S.A.Direct accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
JTC Private Trust (Bahamas) LimitedUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITITRUST SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FORBES MANOR COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
ASTAIRE ASSOCIATES LIMITEDDirect accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
MADELEINE INVESTMENTS S.A.Direct accounting consolidation intoSource-attributed relationshipJTC Private Trust (Bahamas) LimitedCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
Explore the wider network →

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.

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 · 0 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
58
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
JTC Private Trust (Bah…ORGBIC CIBABSN1XXXORGALBACORE INVESTMENTS L…ORGPROVIDENCE ASSOCIATES …ORGCITIGROUP PARTICIPATIO…ORGFIRST NATIONAL NOMINEE…ORGANTARES ASSOCIATES LIM…ORGHITCHCOCK INVESTMENTS,…ORGDONAT INVESTMENTS, S.A.ORGCitigroup INCORGCITITRUST SERVICES LIM…ORGFORBES MANOR COMPANY L…ORGASTAIRE ASSOCIATES LIM…ORGMADELEINE INVESTMENTS …ORGJTC TRUSTEES (SINGAPOR…ORGCITICORP DELAWARE SERV…ORGCEP CBRE UK AFFORDABLE…ORGCITI GSCP INC.ORGCITIGROUP SERVICES CHI…ORGGRUPO FINANCIERO CITI …ORGMALURUS III, LLC - SER…ORGPARK STREET MORTGAGE F…ORGCEP ASI UKPF NOMINEE 2…ORGBANCO CITI MÉXICO S.A.…ORGEcho Icon FundORGCFG 5, LLCORGCEP CBRE UK PROPERTY N…ORGCITI CG AAM PC LTAF NO…ORGCEP CBRE UK PROPERTY N…ORGMALURUS III, LLC - SER…ORGCitigroupORGCEP CBRE UK LONG INCOM…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.

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.