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

GLQ BROAD STREET HOLDINGS LTD.

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
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
MERCER INVESTMENTS (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipGLQ BROAD STREET HOLDINGS LTD.Current in source snapshotFrom: 2015-08-03GLEIF Level 2
GLQ BROAD STREET HOLDINGS LTD.Direct accounting consolidation intoSource-attributed relationshipGLQ INTERNATIONAL PARTNERS LPCurrent in source snapshotFrom: 2022-08-09GLEIF Level 2
GLQ BROAD STREET HOLDINGS LTD.Ultimate accounting consolidation intoDiscovery lead — unconfirmedthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2022-08-09GLEIF Level 2
BROAD STREET INVESTMENTS (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipGLQ BROAD STREET HOLDINGS LTD.Current in source snapshotFrom: 2013-05-06GLEIF Level 2
BSCH Holdings S.à r.l.Direct accounting consolidation intoSource-attributed relationshipGLQ BROAD STREET HOLDINGS LTD.Current in source snapshotFrom: 2023-05-30GLEIF Level 2
BEEP INVESTMENTS (SINGAPORE) PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipGLQ BROAD STREET HOLDINGS LTD.Current in source snapshotFrom: 2013-05-10GLEIF Level 2
Broad Street Credit Investments Europe S.à r.l.Direct accounting consolidation intoSource-attributed relationshipGLQ BROAD STREET HOLDINGS LTD.Current in source snapshotFrom: 2018-09-28GLEIF Level 2

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 intelligence57 loaded links · 1 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
48
32 visible
Loaded links
57
7 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
GLQ BROAD STREET HOLDI…ORGMERCER INVESTMENTS (SI…ORGGLQ INTERNATIONAL PART…ORGthe Goldman Sachs Grou…ORGBROAD STREET INVESTMEN…ORGBSCH Holdings S.à r.l.ORGBEEP INVESTMENTS (SING…ORGBroad Street Credit In…ORGBSCI INTERMEDIATE HOLD…ORGELQ INVESTORS VII LTDORGBSCH INTERNATIONAL LTDORGGoldman Sachs ETF Trus…ORGGSAMI HOLDINGS I LLCORGELQ INVESTORS VI LTDORGGS EMI UK LIMITEDORGATALAYA MIDCO UK LIMITEDORGPRIVATE EQUITY PARTNER…ORGGS EMI IRELAND DESIGNA…ORGGOLDMAN SACHS GLOBAL F…ORGGLQ GP LTDORGGLQC II DESIGNATED ACT…ORGFARRINGDON STREET (NOM…ORGAGLQ INTERNATIONAL HOL…ORGGOLDMAN SACHS GLOBAL F…ORGGS FUNDING EUROPE V LI…ORGBROAD STREET INTERNATI…ORG900 PROPERTY OWNER, LLCORGGateway Acquisitions ApSORGLAUNCH FUND INVESTMENT…ORGGoldman Sachs ETF Trus…ORGGOLDMAN SACHS PARIS IN…ORGSICILIA HOLDING LTDORG
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.