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

PRINCIPAL FINANCIAL GROUP, INC.

Direct relationships & discovery leads

62 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
55
Source-attributed rows
59
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PRINCIPAL FINANCIAL GROUP INCPossible identity match — distinct recordsDiscovery lead — unconfirmedPRINCIPAL FINANCIAL GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
PRINCIPAL FINANCIAL SERVICES, INC.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2001-04-20GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS FUNDS - GLOBAL SMALL CAP EQUITY FUNDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-11GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS FUNDS - REAL ESTATE DEBT FUNDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-02-06GLEIF Level 2
PRINCIPAL ASSET MANAGEMENT LTDAUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2012-04-02GLEIF Level 2
PRINCIPAL GLOBAL SERVICES (PHILIPPINES) LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2020-03-29GLEIF Level 2
PRINCIPAL NATIONAL LIFE INSURANCE COMPANYUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2003-10-22GLEIF Level 2
PRINCIPAL SIEFORE BASICA INICIAL SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SECURITIES, INC.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2001-10-26GLEIF Level 2
PRINCIPAL TRUST COMPANY (ASIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2017-12-21GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS TRUST COMPANYUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2013-05-02GLEIF Level 2
信安資金管理(亞洲)有限公司Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 1997-12-24GLEIF Level 2
PRINCIPAL INTERNATIONAL, LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-05-06GLEIF Level 2
PRINCIPAL GLOBAL SERVICES PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2023-03-07GLEIF Level 2
ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2004-11-26GLEIF Level 2
PRINCIPAL AFORE S.A. DE C.V.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
Principal Global Investors Holding CompanyUltimate accounting consolidation intoDiscovery lead — unconfirmedPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-10-11GLEIF Level 2
PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2000-03-30GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-09GLEIF Level 2
PRINCIPAL REAL ESTATE INVESTORS, LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-01-30GLEIF Level 2
PRINCIPAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S AUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2022-06-13GLEIF Level 2
PRINCIPAL SIEFORE BASICA 60-64 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL SIEFORE BASICA 75-79 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (JAPAN) LTD.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2017-12-15GLEIF Level 2
PRINCIPAL FINANCIAL SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2001-04-20GLEIF Level 2
Principal Global InvestorsUltimate accounting consolidation intoDiscovery lead — unconfirmedPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-01-11GLEIF Level 2
PRINCIPAL ASSET MANAGEMENT LTDADirect accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2012-04-02GLEIF Level 2
Columbus Circle InvestorsUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (SINGAPORE) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2017-12-17GLEIF Level 2
Principal Financial Services (Bermuda) Ltd.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2023-04-24GLEIF Level 2
ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIPUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2004-11-26GLEIF Level 2
PRINCIPAL SIEFORE BASICA DE PENSIONES SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL ISLAMIC ASSET MANAGEMENT SDN. BHD.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2024-12-13GLEIF Level 2
PRINCIPAL SIEFORE BASICA 80-84 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SIEFORE BASICA 65-69 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (HONG KONG) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2017-12-05GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (JAPAN) LTD.Direct accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-12-19GLEIF Level 2
Principal Compañia de Seguros de Vida Chile S.A.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 1996-01-01GLEIF Level 2
Principal Asset Management, PTUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 1993-05-18GLEIF Level 2
SAMI BROKERAGE LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-08-21GLEIF Level 2
PRINCIPAL INSURANCE COMPANY (HONG KONG) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2017-12-21GLEIF Level 2
PRINCIPAL SIEFORE BASICA 70-74 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRELDF TRS, LLCDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-12-27GLEIF Level 2
Principal BankUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 1998-02-12GLEIF Level 2
PRINCIPAL SIEFORE ADICIONAL RV SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2020-12-03GLEIF Level 2
Principal Exchange-Traded Funds - Principal U.S. Small-MidCap Multi-Factor Core Index ETFUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-01GLEIF Level 2
Principal Insurance Company (Hong Kong) Limited - Deposit Administration Investment Management PolicyUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-11-12GLEIF Level 2
PRINCIPAL SIEFORE BASICA 95-99 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
Principal Nominee Company (Hong Kong) LimitedUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2004-08-20GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (IRELAND) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-09GLEIF Level 2
PRINCIPAL DELAWARE II VEHICLE, LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2023-04-12GLEIF Level 2
PRINCIPAL GLOBAL INVESTORS (AUSTRALIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-11GLEIF Level 2
PRINCIPAL COMMERCIAL FUNDING, LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-11GLEIF Level 2
PRINCIPAL SIEFORE BASICA 85-89 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
SPECTRUM ASSET MANAGEMENT, INC.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-11GLEIF Level 2
PRINCIPAL FONDOS DE INVERSION SA DE CV OPERADORA DE FONDOS DE INVERSIONUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
POST ADVISORY GROUP, LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-04-11GLEIF Level 2
PRINCIPAL CONSULTING (INDIA) PRIVATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2000-03-30GLEIF Level 2
Principal Real Estate Kapitalverwaltungsgesellschaft mbHUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-12-17GLEIF Level 2
PRINCIPAL SIEFORE BASICA 90-94 SA DE CVUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRELDF TRS, LLCUltimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2019-12-27GLEIF Level 2
PRINCIPAL ISLAMIC ASSET MANAGEMENT SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2024-12-13GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 3 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
94
32 visible
Loaded links
100
62 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
PRINCIPAL FINANCIAL GR…ORGPRINCIPAL FINANCIAL GR…ORGPRINCIPAL FINANCIAL SE…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL ASSET MANAGE…ORGPRINCIPAL GLOBAL SERVI…ORGPRINCIPAL NATIONAL LIF…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SECURITIES, …ORGPRINCIPAL TRUST COMPAN…ORGPRINCIPAL GLOBAL INVES…ORG信安資金管理(亞洲)有限公司ORGPRINCIPAL INTERNATIONA…ORGPRINCIPAL GLOBAL SERVI…ORGORIGIN ASSET MANAGEMEN…ORGPRINCIPAL AFORE S.A. D…ORGPrincipal Global Inves…ORGPRINCIPAL CONSULTING (…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL REAL ESTATE …ORGPRINCIPAL ASSET MANAGE…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL GLOBAL INVES…ORGPrincipal Global Inves…ORGColumbus Circle Invest…ORGPRINCIPAL GLOBAL INVES…ORGPrincipal Financial Se…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL ISLAMIC ASSE…ORGPRINCIPAL SIEFORE BASI…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.