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

GSAM HOLDINGS LLC

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
6
Source-attributed rows
5
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
GSAM HOLDINGS LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedGSAM HOLDINGS LLCCurrent status not suppliedbr_rfb_cnpj_202610
GSAM HOLDINGS LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedGSAM HOLDINGS LLCCurrent status not suppliedbr_rfb_cnpj_202610
Distressed Managers IV Emp Holdings LPDirect accounting consolidation intoSource-attributed relationshipGSAM HOLDINGS LLCCurrent in source snapshotFrom: 2008-06-05GLEIF Level 2
GSAM GEN-PAR, L.L.C.Direct accounting consolidation intoSource-attributed relationshipGSAM HOLDINGS LLCCurrent in source snapshotFrom: 2016-02-29GLEIF Level 2
Goldman Sachs Asset ManagementDirect accounting consolidation intoSource-attributed relationshipGSAM HOLDINGS LLCCurrent in source snapshotFrom: 1990-04-18GLEIF Level 2
GSAM HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2015-10-19GLEIF Level 2
GSAM HOLDINGS LLCUltimate accounting consolidation intoSource-attributed relationshipthe Goldman Sachs Group, Inc.Current in source snapshotFrom: 2015-10-19GLEIF 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 intelligence57 loaded links · 2 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
55
32 visible
Loaded links
57
7 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
GSAM HOLDINGS LLCORGGSAM HOLDINGS LLCORGGSAM HOLDINGS LLCORGDistressed Managers IV…ORGGSAM GEN-PAR, L.L.C.ORGGoldman Sachs Asset Ma…ORGthe Goldman Sachs Grou…ORGTERM FUND 2026ORGGOLDMAN SACHS INDIA EQ…ORGGoldman Sachs Investor…ORGGoldman Sachs Small Ca…ORGGoldman Sachs Financia…ORGGoldman Sachs MarketBe…ORGGoldman Sachs Access U…ORGGOLDMAN SACHS CENTRAL …ORGGoldman Sachs Core Bon…ORGGOLDMAN SACHS SMALL CA…ORGMALABAR TIMBER FUND L.P.ORGLiberty Harbor Master …ORGGoldman Sachs Enhanced…ORGGoldman Sachs Ultra Sh…ORGProprietary Access Off…ORGGoldman Sachs Dynamic …ORGGoldman Sachs Tax-Adva…ORGUS MML PortfolioORGGOLDMAN SACHS DATA ENH…ORGGoldman Sachs U.S. Lar…ORGGoldman Sachs Small Ca…ORGGOLDMAN SACHS INVESTME…ORGGoldman Sachs Buffered…ORGGoldman Sachs U.S. Lar…ORGSVA GSAM CAPITAL OPTIM…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.