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

CITICORP NORTH AMERICA, INC.

Direct relationships & discovery leads

29 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
29
Source-attributed rows
29
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
Trust Agreement (MSN 32407)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
Trust Agreement (COEX-571)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
CFG 5, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
Trust Agreement (COEX-560)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-12-04GLEIF Level 2
Trust Agreement (MSN 25009)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
Trust Agreement (COEX-563)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
CITICORP NORTH AMERICA, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP BANKING CORPORATIONCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
Trust Agreement (COEX-557)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-06GLEIF Level 2
CITI LABUAN LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
Trust Agreement (MSN 25008)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
Trust Agreement (COEX-564)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-03GLEIF Level 2
FM SPONSOR M013 LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
CFG 4B, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Trust Agreement (COEX-572)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-11-30GLEIF Level 2
CITICORP BUFFALO BASIN, INC.Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
Pritired 1 LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CFG 1, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CFG 2, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
CFG 3, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
Trust Agreement (COEX-561)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
ADMINISTRADORA DE PORTAFOLIOS EUROAMERICAN S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Trust Agreement (MSN 25001)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-08GLEIF Level 2
MSN 28410, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
CITICORP NORTH AMERICA, INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
Trust Agreement (COEX-558)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-12-04GLEIF Level 2
Trust Agreement (COEX-562)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-05GLEIF Level 2
Citigroup Renewable Investments 1 LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
CFG 4A, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-09-08GLEIF Level 2
Trust Agreement (COEX-559)Direct accounting consolidation intoSource-attributed relationshipCITICORP NORTH AMERICA, INC.Current in source snapshotFrom: 2017-11-30GLEIF 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 intelligence79 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
77
32 visible
Loaded links
79
29 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CITICORP NORTH AMERICA…ORGTrust Agreement (MSN 3…ORGTrust Agreement (COEX-…ORGCFG 5, LLCORGTrust Agreement (COEX-…ORGTrust Agreement (MSN 2…ORGTrust Agreement (COEX-…ORGCITICORP BANKING CORPO…ORGTrust Agreement (COEX-…ORGCITI LABUAN LEASING LI…ORGTrust Agreement (MSN 2…ORGTrust Agreement (COEX-…ORGFM SPONSOR M013 LLCORGCFG 4B, LLCORGTrust Agreement (COEX-…ORGCITICORP BUFFALO BASIN…ORGPritired 1 LLCORGCFG 1, LLCORGCFG 2, LLCORGCFG 3, LLCORGTrust Agreement (COEX-…ORGADMINISTRADORA DE PORT…ORGTrust Agreement (MSN 2…ORGMSN 28410, LLCORGCitigroup INCORGTrust Agreement (COEX-…ORGTrust Agreement (COEX-…ORGCitigroup Renewable In…ORGCFG 4A, LLCORGTrust Agreement (COEX-…ORGJTC TRUSTEES (SINGAPOR…ORGCITICORP DELAWARE SERV…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.