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

Citigroup INC

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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
79
Source-attributed rows
82
Unconfirmed leads
0
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
JTC TRUSTEES (SINGAPORE) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITICORP DELAWARE SERVICES, INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
CITIGROUP GLOBAL MARKETS EUROPE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-29GLEIF Level 2
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITI PAGAMENTOS E TECNOLOGIA LTDA.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITI GSCP INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIGROUP SERVICES CHILE SPAUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2021-11-24GLEIF Level 2
GRUPO FINANCIERO CITI MEXICO SA DE CVUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2024-12-01GLEIF Level 2
CFNA Receivables (MD), Inc.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
FORBES MANOR COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
MALURUS III, LLC - SERIES 2019-01Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-09-18GLEIF Level 2
PARK STREET MORTGAGE FINANCE NO.1 LTDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2020-10-07GLEIF Level 2
CITIGROUP ALTERNATIVE INVESTMENTS GP, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIFINANCIAL MORTGAGE CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CEP ASI UKPF NOMINEE 2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2020-07-21GLEIF Level 2
CITI SA NOMINEESUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-24GLEIF Level 2
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-22GLEIF Level 2
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICOUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2023-07-21GLEIF Level 2
Echo Icon FundUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-03-01GLEIF Level 2
CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
CFG 5, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITICORP INTERNATIONAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CEP CBRE UK PROPERTY NOMINEE 2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITI CG AAM PC LTAF NOMINEE LTDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2020-07-21GLEIF Level 2
CEP CBRE UK PROPERTY NOMINEE 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
FIRST NATIONAL NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
MALURUS III, LLC - SERIES 2019-04Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-09-18GLEIF Level 2
CitigroupUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
CEP CBRE UK LONG INCOME NOMINEE 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
ESIC New Markets Partners XLVI Limited PartnershipUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
MALURUS III, LLC - SERIES 2019-03Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-09-18GLEIF Level 2
CITIBANK UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-10-01GLEIF Level 2
HART FUNDING LTDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-03-13GLEIF Level 2
ATOP I, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
Wirecard North America, Inc.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS CANADA INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2020-01-02GLEIF Level 2
CITICORP BANKING CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
PARK STREET MORTGAGE FINANCE NO.1 LTDDirect accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2020-10-07GLEIF Level 2
PROVIDENCE ASSOCIATES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CEP CBRE UK LONG INCOME NOMINEE 2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITICORP INTERNATIONAL FINANCE CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITI HEALTHCARE PLAN TRUST LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2024-11-12GLEIF Level 2
MENARA CITI HOLDING COMPANY SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
DERVAT NOMINEES PTY LTDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
MALURUS I, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-08-12GLEIF Level 2
NOSTRO INVESTMENT CORPORATIONUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CitiFinancial Services, Inc.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI LOAN FUNDING CORP 2 LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITIGROUP GLOBAL MARKETS INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS NEW ZEALAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2022-07-18GLEIF Level 2
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-22GLEIF Level 2
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLEUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIGROUP CAPITAL UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-30GLEIF Level 2
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-09GLEIF Level 2
Citicorp Regional Headquarter LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CVUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-06GLEIF Level 2
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2020-07-21GLEIF Level 2
CITICORP NORTH AMERICA, INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
CITIGROUP AGGREGATION INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIMORTGAGE, INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
CANADA SQUARE INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
EMI GROUP GLOBAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
MALURUS III, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-08-12GLEIF Level 2
CITI VENTURES INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
Citigroup Index LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
HART FUNDING LTDDirect accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-03-13GLEIF Level 2
COHM OVERSEAS MEXICO HOLDING S DE RL DE CVUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ALBACORE INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITIGROUP CHILE SPAUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIGROUP GLOBAL MARKETS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-23GLEIF Level 2
CITI LOAN FUNDING GCPH TRS LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
CITI SBIC, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
花旗(台灣)商業銀行股份有限公司Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلةUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-15GLEIF Level 2
CITICORP BANKING CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLEUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
MALURUS II, LLCUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-08-12GLEIF Level 2
CITI CG MAG LTAF NOMINEE LTDUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2019-08-12GLEIF Level 2
CITIGROUP CHILE INTERNATIONAL SPAUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2021-11-24GLEIF Level 2
COLREPFIN LTDAUltimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
Explore the wider network →
Network intelligence100 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
88
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Citigroup INCORGJTC TRUSTEES (SINGAPOR…ORGCITICORP DELAWARE SERV…ORGCORPIFEXSA, CORPORACIO…ORGCITIGROUP GLOBAL MARKE…ORGCEP CBRE UK AFFORDABLE…ORGCITI PAGAMENTOS E TECN…ORGCITI GSCP INC.ORGCITIGROUP SERVICES CHI…ORGGRUPO FINANCIERO CITI …ORGCFNA Receivables (MD),…ORGFORBES MANOR COMPANY L…ORGMALURUS III, LLC - SER…ORGPARK STREET MORTGAGE F…ORGCITIGROUP ALTERNATIVE …ORGCITIFINANCIAL MORTGAGE…ORGCEP ASI UKPF NOMINEE 2…ORGCITI SA NOMINEESORGCITIGROUP GLOBAL MARKE…ORGBANCO CITI MÉXICO S.A.…ORGEcho Icon FundORGCITIGROUP PARTICIPATIO…ORGCFG 5, LLCORGCITICORP INTERNATIONAL…ORGCEP CBRE UK PROPERTY N…ORGCITI CG AAM PC LTAF NO…ORGCEP CBRE UK PROPERTY N…ORGFIRST NATIONAL NOMINEE…ORGMALURUS III, LLC - SER…ORGCitigroupORGCEP CBRE UK LONG INCOM…ORGESIC New Markets Partn…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.