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 HOLDINGS (U.S.A.) INC.

Direct relationships & discovery leads

8 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
7
Source-attributed rows
4
Unconfirmed leads
4
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
MACQUARIE HOLDINGS (U.S.A.) INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedMACQUARIE HOLDINGS (U.S.A.) INC.Current status not suppliedbr_rfb_cnpj_202610
MACQUARIE HOLDINGS (U.S.A.) INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedMACQUARIE HOLDINGS (U.S.A.) INC.Current status not suppliedbr_rfb_cnpj_202610
MACQUARIE ALPINE INC.Direct accounting consolidation intoSource-attributed relationshipMACQUARIE HOLDINGS (U.S.A.) INC.Current in source snapshotFrom: 2017-06-30GLEIF Level 2
MACQUARIE HOLDINGS (U.S.A.) INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMacquarie GroupCurrent in source snapshotFrom: 1994-08-18GLEIF Level 2
MACQUARIE HOLDINGS (U.S.A.) INC.Direct accounting consolidation intoDiscovery lead — unconfirmedMacquarie GroupCurrent in source snapshotFrom: 1994-08-18GLEIF Level 2
MACQUARIE CREDIT INVESTMENT MANAGEMENT INC.Direct accounting consolidation intoSource-attributed relationshipMACQUARIE HOLDINGS (U.S.A.) INC.Current in source snapshotFrom: 2018-09-10GLEIF Level 2
MACQUARIE CAPITAL (USA) INC.Direct accounting consolidation intoSource-attributed relationshipMACQUARIE HOLDINGS (U.S.A.) INC.Current in source snapshotFrom: 1996-01-24GLEIF Level 2
MACQUARIE PF INC.Direct accounting consolidation intoSource-attributed relationshipMACQUARIE HOLDINGS (U.S.A.) INC.Current in source snapshotFrom: 2018-12-10GLEIF 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 intelligence58 loaded links · 4 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
51
32 visible
Loaded links
58
8 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
MACQUARIE HOLDINGS (U.…ORGMACQUARIE HOLDINGS (U.…ORGMACQUARIE HOLDINGS (U.…ORGMACQUARIE ALPINE INC.ORGMacquarie GroupORGMACQUARIE CREDIT INVES…ORGMACQUARIE CAPITAL (USA…ORGMACQUARIE PF INC.ORGMACQUARIE INFRASTRUCTU…ORGMACQUARIE FINANCE (IND…ORGMACQUARIE BANK LIMITEDORGLEVANTERA DEVELOPMENTS…ORGMACQUARIE AEROSPACE IN…ORGMACQUARIE INVESTMENTS …ORGMoorgate Pl HoldingsORGMACQUARIE STRUCTURED P…ORGMACQUARIE ROTORCRAFT H…ORGMACQUARIE LENDING & IN…ORGMACQUARIE ENERGY NORTH…ORGMACQUARIE INVESTMENTS …ORGMACQUARIE UK HOLDINGS …ORGMACQUARIE CAPITAL LIMI…ORGMACQUARIE INTERNATIONA…ORGManova Partners GmbHORGSONNE SOLAR LIMITEDORGSMFLH OPERATIONS UK LI…ORGMACQUARIE SECURITIES S…ORGGREEN INVESTMENT GROUP…ORGMacquarie Asia Securit…ORGMACQUARIE AGRICULTURAL…ORGMACQUARIE INTERNATIONA…ORGMACQUARIE CAPITAL GLOB…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.