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

CITIBANK OVERSEAS INVESTMENT CORPORATION

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
82
Source-attributed rows
80
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
CITIBANK OVERSEAS INVESTMENT CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK OVERSEAS INVESTMENT CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent status not suppliedbr_rfb_cnpj_202610
PT Citigroup Sekuritas IndonesiaDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CHILE SPADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
บริษัท หลักทรัพย์ ซิตี้คอร์ป (ประเทศไทย) จำกัดDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK JAPAN LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-05-15GLEIF Level 2
YONDER INVESTMENT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLEDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
花旗(台灣)商業銀行股份有限公司Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CORPORACION ACCIONARIA CITIBANK DE COSTA RICA SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
WASHINGTON & WATTS LLCDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP ADMINISTRADORA DE INVERSIONES SADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2019-06-27GLEIF Level 2
Citigroup Holdings (Bermuda) Ltd.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Diners Club Argentina SRLC y de TurismoDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Interactive Investments Cayman LimitedDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK CANADADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP LEASING INTERNATIONAL LLCDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
JTC Private Trust (Cayman) LimitedDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-05-30GLEIF Level 2
CITI PAGAMENTOS E TECNOLOGIA LTDA.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITI-INFO S DE RL DE CVDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITINVERSIONES SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CAPITAL SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citicorp Regional Headquarter LLCDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CORPIFEXSA, CORPORACION DE INVERSIONES Y FOMENTO DE EXPORTACIONES S.A.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-18GLEIF Level 2
CITIGROUP CHILE INTERNATIONAL SPADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2021-11-24GLEIF Level 2
CITIVALORES S.A.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIBANK-COLOMBIA SADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP CAPITAL PHILS. INC.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
VIALATTEA LLCDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITICORP FINANCE TAIWAN INC.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
PROVENCRED 1Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP SERVIUM S ADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-05-30GLEIF Level 2
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citivalores, S.A.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Translatin Satellite Communications Services Inc.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Integrated Data Processing & Payment Systems IncorporatedDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CitigroupDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
DINERS CLUB INTERNATIONAL (HONG KONG) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI CANADA TECHNOLOGY SERVICES ULCDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
1500939 Alberta ULCDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
BISYS Financial Services LtdDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI INSURANCE SERVICE SA/NVDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
B.E.S. COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citibank Central America (Nassau) LimitedDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP SERVICES INDIA PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIBANK SECURITIES (TAIWAN) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
MENARA CITI HOLDING COMPANY SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Citigroup Securities Services (Bermuda) Ltd.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-06-13GLEIF Level 2
COLREPFIN LTDADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITILEASE COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP SERVICES CHILE SPADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2021-11-24GLEIF Level 2
CITICORP MERCHANT BANK LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CİTİ TEKNOLOJİ EĞİTİM HİZMET VE DANIŞMANLIK ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
NOSTRO INVESTMENT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
FOREMOST INVESTMENT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI-INMOBILIARIA E INVERSIONES, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLEDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP CAPITAL MARKETS URUGUAY SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITI HEDGE FUND SERVICES (IRELAND), LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citibank Finance LimitedDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CENTAUR INVESTMENT CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CitiFinancial Services of Puerto Rico, Inc.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI BANK UGANDA LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citigroup Netherlands B.V.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP SUBSAHARA INVESTMENTS, INC.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP AGGREGATION INC.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIVALORES S A COMISIONISTA DE BOLSADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CITIBANK NOMINEES (NEW ZEALAND) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2018-05-30GLEIF Level 2
CITILEASING EGYPT SAEDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
주식회사 한국씨티은행Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2021-05-27GLEIF Level 2
花旗金融信息服务（中国）有限公司Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICARD SOCIEDAD ANONIMADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP SECURITIES SAEDirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP SECURITIES WEST AFRICADirect accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
BISYS Offshore Holdings, Ltd.Direct accounting consolidation intoSource-attributed relationshipCITIBANK OVERSEAS INVESTMENT CORPORATIONCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
Explore the wider network →
Network intelligence100 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
89
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
CITIBANK OVERSEAS INVE…ORGCITIBANK OVERSEAS INVE…ORGCITIBANK OVERSEAS INVE…ORGPT Citigroup Sekuritas…ORGCITIGROUP CHILE SPAORGบริษัท หลักทรัพย์ ซิตี…ORGCITIBANK JAPAN LIMITEDORGYONDER INVESTMENT CORP…ORGCITINVERSIONES DE TITU…ORGINVERSIONES INTEGRALES…ORG花旗(台灣)商業銀行股份有限公司ORGCORPORACION ACCIONARIA…ORGWASHINGTON & WATTS LLCORGCITICORP ADMINISTRADOR…ORGCITIBANK UK LIMITEDORGCitigroup Holdings (Be…ORGDiners Club Argentina …ORGInteractive Investment…ORGCITIBANK CANADAORGCITICORP LEASING INTER…ORGJTC Private Trust (Cay…ORGCITI PAGAMENTOS E TECN…ORGCITI-INFO S DE RL DE CVORGCITINVERSIONES SOCIEDA…ORGCITIGROUP CAPITAL SDN.…ORGCITI DEPOSITARY SERVIC…ORGCiticorp Regional Head…ORGCITI BUSINESS SERVICES…ORGCORPIFEXSA, CORPORACIO…ORGCITIGROUP CHILE INTERN…ORGCITIVALORES S.A.ORGCITIBANK-COLOMBIA SAORG
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.