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

CITIGROUP GLOBAL MARKETS INC.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
7
Unconfirmed leads
3
Named source datasets
3

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CITIGROUP GLOBAL MARKETS INC.Published identifier cross-referenceSource-attributed relationshipBIC SBSIUS33XXXCurrent status not suppliedswift_bic_lei_mapping
CITIGROUP GLOBAL MARKETS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP GLOBAL MARKETS INC.Current status not suppliedbr_rfb_cnpj_202610
CITIGROUP GLOBAL MARKETS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP GLOBAL MARKETS INC.Current status not suppliedbr_rfb_cnpj_202610
CITIGROUP GLOBAL MARKETS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP GLOBAL MARKETS INC.Current status not suppliedbr_rfb_cnpj_202610
SL RESID HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP GLOBAL MARKETS INC.Current in source snapshotFrom: 2018-07-18GLEIF Level 2
SB Finance CI-4Direct accounting consolidation intoSource-attributed relationshipCITIGROUP GLOBAL MARKETS INC.Current in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIGROUP GLOBAL MARKETS FINANCIAL PRODUCTS LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP GLOBAL MARKETS INC.Current in source snapshotFrom: 2018-07-18GLEIF Level 2
FUNDO DE INVESTIMENTO MULTIMERCADO CAPITALDirect accounting consolidation intoSource-attributed relationshipCITIGROUP GLOBAL MARKETS INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
CITIGROUP GLOBAL MARKETS INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2018-07-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2018-07-02GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence60 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
59
32 visible
Loaded links
60
10 direct
Source datasets
3
in this network
Discovery candidates
3
explicitly marked, not discarded
CITIGROUP GLOBAL MARKE…ORGBIC SBSIUS33XXXORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGSL RESID HOLDINGS LLCORGSB Finance CI-4ORGCITIGROUP GLOBAL MARKE…ORGFUNDO DE INVESTIMENTO …ORGCitigroup INCORGCITIGROUP FINANCIAL PR…ORGJTC TRUSTEES (SINGAPOR…ORGCITICORP DELAWARE SERV…ORGCEP CBRE UK AFFORDABLE…ORGCITI GSCP INC.ORGCITIGROUP SERVICES CHI…ORGGRUPO FINANCIERO CITI …ORGFORBES MANOR COMPANY L…ORGMALURUS III, LLC - SER…ORGPARK STREET MORTGAGE F…ORGCEP ASI UKPF NOMINEE 2…ORGBANCO CITI MÉXICO S.A.…ORGEcho Icon FundORGCFG 5, LLCORGCEP CBRE UK PROPERTY N…ORGCITI CG AAM PC LTAF NO…ORGCEP CBRE UK PROPERTY N…ORGFIRST NATIONAL NOMINEE…ORGMALURUS III, LLC - SER…ORGCitigroupORGCEP CBRE UK LONG INCOM…ORGMALURUS III, LLC - SER…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.