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

the Goldman Sachs Group, 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
67
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
BSCI INTERMEDIATE HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-09-20GLEIF Level 2
ELQ INVESTORS VII LTDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-11-23GLEIF Level 2
BSCH INTERNATIONAL LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
Goldman Sachs ETF Trust - Goldman Sachs Finance Reimagined ETFFund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-01GLEIF Level 2
GSAMI HOLDINGS I LLCDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-03-18GLEIF Level 2
ELQ INVESTORS VI LTDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-14GLEIF Level 2
GS EMI UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-09-09GLEIF Level 2
Asia Investment Holdings (Europe) S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-01-02GLEIF Level 2
GOLDMAN SACHS STRATEGIC HOLDINGS PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-01GLEIF Level 2
ATALAYA MIDCO UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-10-11GLEIF Level 2
GS EM LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-11-14GLEIF Level 2
PRIVATE EQUITY PARTNERS 2000 BC HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-11-16GLEIF Level 2
ELQ INVESTORS VI LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-14GLEIF Level 2
GSAMI HOLDINGS I LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-03-18GLEIF Level 2
GS EMI IRELAND DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-01-15GLEIF Level 2
FARRINGDON STREET PARTNERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-12-01GLEIF Level 2
GOLDMAN SACHS GLOBAL FUNDING II LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-11-11GLEIF Level 2
Goldman Sachs Asset ManagementUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-09GLEIF Level 2
GLQ GP LTDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-05-01GLEIF Level 2
GLQC II DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-05-17GLEIF Level 2
FARRINGDON STREET (NOMINEE) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-11-19GLEIF Level 2
Non-US Equity Managers: Portfolio 5 LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-11-13GLEIF Level 2
AGLQ INTERNATIONAL HOLDINGS LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-02-21GLEIF Level 2
GOLDMAN SACHS GLOBAL FUNDING III LIMITEDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-12-07GLEIF Level 2
GS FUNDING EUROPE V LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-01-21GLEIF Level 2
Goldman Sachs & Co.Direct accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-09GLEIF Level 2
BROAD STREET INTERNATIONAL CREDIT INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-07-10GLEIF Level 2
J. ARON & COMPANY LLCDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-09GLEIF Level 2
900 PROPERTY OWNER, LLCDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-11-10GLEIF Level 2
THEMATIC SELECT: BOSVALEN AI VISION LLCFund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-07-03GLEIF Level 2
Gateway Acquisitions ApSUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-10-31GLEIF Level 2
Goldman Sachs & Co.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-09GLEIF Level 2
LAUNCH FUND INVESTMENTS LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-10-22GLEIF Level 2
BSCI HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-09-20GLEIF Level 2
GS BRIARCLIFF, LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-09-17GLEIF Level 2
Goldman Sachs ETF Trust - Goldman Sachs Manufacturing Revolution ETFFund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-12-27GLEIF Level 2
GOLDMAN SACHS PARIS INC ET CIEDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-19GLEIF Level 2
SICILIA HOLDING LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-09-23GLEIF Level 2
GOLDMAN SACHS INVESTMENTS HOLDINGS (ASIA) II PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-12-12GLEIF Level 2
GS BRIARCLIFF, LLCDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-11-12GLEIF Level 2
GOLDMAN SACHS GLOBAL FUNDING III LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-12-07GLEIF Level 2
Term Funds Investment Series LLC - Term Fund 2017Fund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-11-11GLEIF Level 2
GLQ HOLDINGS (UK) LTDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-19GLEIF Level 2
Goldman Sachs Bank USADirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-08GLEIF Level 2
Goldman Sachs Collective Trust-long Duration Fixed Income FundFund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-01-23GLEIF Level 2
HEDGE FUND SEEDING STRATEGY IM AGGREGATOR DELAWARE (SL), L.P.Direct accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-10-27GLEIF Level 2
ATALAYA MIDCO UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2023-10-11GLEIF Level 2
Dream ELQ Investments S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-12-11GLEIF Level 2
Goldman Sachs Bank USAUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-08GLEIF Level 2
CASTILE ACQUISITIONS LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-11-30GLEIF Level 2
GLQC II DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-05-17GLEIF Level 2
GS IBD International Investments, Ltd.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-11-08GLEIF Level 2
GSEM BERMUDA HOLDINGS, L.P.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-12-01GLEIF Level 2
GS FUNDING EUROPE VI LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-05-14GLEIF Level 2
GSAMI HOLDINGS III LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-06-29GLEIF Level 2
Goldman Sachs Bank Europe SEUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-01-15GLEIF Level 2
BSPI HOLDINGS (SINGAPORE) PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-03-17GLEIF Level 2
GS FUNDING EUROPE VI LTDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-05-14GLEIF Level 2
J. ARON & COMPANY (SINGAPORE) PTE.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-08GLEIF Level 2
PT Goldman Sachs IndonesiaUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-11-16GLEIF Level 2
GS DIVERSIFIED INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-09GLEIF Level 2
GLQ INTERNATIONAL HOLDINGS LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-07-25GLEIF Level 2
J. ARON & COMPANY LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-09GLEIF Level 2
SENIOR CREDIT (UWF) LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-09-10GLEIF Level 2
PRIVATE EQUITY PARTNERS 2000 BC HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-14GLEIF Level 2
ALQ HOLDINGS (DEL) LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-03-12GLEIF Level 2
Caldic Ingredients Denmark A/SUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
NEWGRANGE LOAN ACQUISITIONS DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-03-27GLEIF Level 2
ELQ INVESTORS VII LTDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-11-23GLEIF Level 2
PYRENEES ACQUISITIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-11-30GLEIF Level 2
GS FUNDING EUROPE V LIMITEDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-01-21GLEIF Level 2
BSCH II DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2021-02-16GLEIF Level 2
Goldman Sachs Asset Management Schweiz GmbHUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-04-11GLEIF Level 2
Broad Street Credit Investments Europe S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-09-28GLEIF Level 2
BROAD STREET CREDIT INVESTMENTS LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-13GLEIF Level 2
BENSON STREET LIMITEDUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-05-28GLEIF Level 2
GOLDMAN SACHS ASIA STRATEGIC III PTE. LTD.Ultimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2019-12-12GLEIF Level 2
GS EM LIMITEDDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2017-11-14GLEIF Level 2
MA AMC LimitedUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2020-01-14GLEIF Level 2
THEMATIC SELECT: PFM THERAPEUTICS LLCFund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-07-02GLEIF Level 2
GOLDMAN SACHS PARIS INC ET CIEUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-12-19GLEIF Level 2
Goldman Sachs New Age Consumer ETFFund managed bySource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2018-09-05GLEIF 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
86
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
the Goldman Sachs Grou…ORGBSCI INTERMEDIATE HOLD…ORGELQ INVESTORS VII LTDORGBSCH INTERNATIONAL LTDORGGoldman Sachs ETF Trus…ORGGSAMI HOLDINGS I LLCORGELQ INVESTORS VI LTDORGGS EMI UK LIMITEDORGAsia Investment Holdin…ORGGOLDMAN SACHS STRATEGI…ORGATALAYA MIDCO UK LIMITEDORGGS EM LIMITEDORGPRIVATE EQUITY PARTNER…ORGGS EMI IRELAND DESIGNA…ORGFARRINGDON STREET PART…ORGGOLDMAN SACHS GLOBAL F…ORGGoldman Sachs Asset Ma…ORGGLQ GP LTDORGGLQC II DESIGNATED ACT…ORGFARRINGDON STREET (NOM…ORGNon-US Equity Managers…ORGAGLQ INTERNATIONAL HOL…ORGGOLDMAN SACHS GLOBAL F…ORGGS FUNDING EUROPE V LI…ORGGoldman Sachs & Co.ORGBROAD STREET INTERNATI…ORGJ. ARON & COMPANY LLCORG900 PROPERTY OWNER, LLCORGTHEMATIC SELECT: BOSVA…ORGGateway Acquisitions ApSORGLAUNCH FUND INVESTMENT…ORGBSCI HOLDINGS LLCORG
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.