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

Macquarie Group

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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: 71
Source-attributed rows: 53
Unconfirmed leads: 29
Named source datasets: 1

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

Explore the wider network →

Network intelligence100 loaded links · 29 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Cloud Holdco AB	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2018-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cloud Holdco ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHEERYBLE DEVELOPMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2007-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHEERYBLE DEVELOPMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OSW CO HOLDINGS 2 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2018-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OSW CO HOLDINGS 2 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE INFRASTRUCTURE PARTNERS INC.	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2024-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE INFRASTRUCTURE PARTNERS INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mac Fund One Trust - Puma Masterfund H-1	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2017-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mac Fund One Trust - Puma Masterfund H-1Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MCTC Investments Holdings GP Ltd.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2024-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MCTC Investments Holdings GP Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Macquarie Capital Markets North America Ltd	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2018-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Macquarie Capital Markets North America LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE FINANCE (INDIA) PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2009-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE FINANCE (INDIA) PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE PF INC.	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2018-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE PF INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE BANK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1983-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE BANK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Mac Fund One Trust - Puma Masterfund P-14	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mac Fund One Trust - Puma Masterfund P-14Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEVANTERA DEVELOPMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEVANTERA DEVELOPMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE BANK LIMITED	Direct accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1983-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE BANK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE AEROSPACE INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2009-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE AEROSPACE INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE INVESTMENTS 3 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE INVESTMENTS 3 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TYSVÆR VINDPARK AS	Direct accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2020-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TYSVÆR VINDPARK ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Moorgate Pl Holdings	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2016-11-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Moorgate Pl HoldingsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE STRUCTURED PRODUCTS (EUROPE) GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2017-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE STRUCTURED PRODUCTS (EUROPE) GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE ROTORCRAFT HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE ROTORCRAFT HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ERIUGENA DESIGNATED ACTIVITY COMPANY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2017-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ERIUGENA DESIGNATED ACTIVITY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE CREDIT INVESTMENT MANAGEMENT INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2018-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE CREDIT INVESTMENT MANAGEMENT INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Puma Masterfund S-6	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2017-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Puma Masterfund S-6Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PUMA Masterfund S-4	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PUMA Masterfund S-4Identifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE COMMODITIES TRADING PTY LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2018-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE COMMODITIES TRADING PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE CAPITAL INVESTMENT MANAGEMENT LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2018-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE CAPITAL INVESTMENT MANAGEMENT LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE LENDING & INVESTMENT PARTNERS LLP	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2011-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE LENDING & INVESTMENT PARTNERS LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE REAL ESTATE MANAGEMENT (US), LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2022-08-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE REAL ESTATE MANAGEMENT (US), LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE ENERGY NORTH AMERICA TRADING LLC	Direct accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2005-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE ENERGY NORTH AMERICA TRADING LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE INVESTMENTS 1 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2005-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE INVESTMENTS 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE UK HOLDINGS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1991-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE UK HOLDINGS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE CAPITAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1984-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE CAPITAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE INTERNATIONAL LIMITED	Direct accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1984-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE INTERNATIONAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Manova Partners GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2025-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Manova Partners GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SONNE SOLAR LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2018-03-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SONNE SOLAR LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TYSVÆR VINDPARK AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Macquarie Group	Current in source snapshotFrom: 2020-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TYSVÆR VINDPARK ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SMFLH OPERATIONS UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2018-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SMFLH OPERATIONS UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE SECURITIES SOUTH AFRICA	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2017-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE SECURITIES SOUTH AFRICAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GREEN INVESTMENT GROUP MANAGEMENT LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 2013-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GREEN INVESTMENT GROUP MANAGEMENT LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Macquarie Asia Securities Limited	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1986-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Macquarie Asia Securities LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MACQUARIE INTERNATIONAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Macquarie Group	Current in source snapshotFrom: 1984-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MACQUARIE INTERNATIONAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Macquarie GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2