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

CITICORP USA, INC.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CITICORP USA, INC.Direct accounting consolidation intoSource-attributed relationshipCitibank National AssociationCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
SNCB #2Direct accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-18GLEIF Level 2
CITIBANK NMTC CORPORATIONDirect accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
5-4-3 LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2021-05-27GLEIF Level 2
SNCB #1Direct accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-19GLEIF Level 2
CITI RETAIL SERVICES LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
SNCB #3Direct accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-19GLEIF Level 2
RBC Community Development Sub 5, LLCDirect accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Fuel Supply TrustDirect accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-19GLEIF Level 2
CITICORP USA, INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
The Housing Outreach Fund X (Sunset Villa) Limited Liability CompanyDirect accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Continental Air Lines N78008Direct accounting consolidation intoSource-attributed relationshipCITICORP USA, INC.Current in source snapshotFrom: 2017-10-19GLEIF 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 intelligence62 loaded links · 0 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
62
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CITICORP USA, INC.ORGCitibank National Asso…ORGSNCB #2ORGCITIBANK NMTC CORPORAT…ORG5-4-3 LLCORGSNCB #1ORGCITI RETAIL SERVICES LLCORGSNCB #3ORGRBC Community Developm…ORGFuel Supply TrustORGCitigroup INCORGThe Housing Outreach F…ORGContinental Air Lines …ORGTDP CONSERVATIVE DEDIC…ORGTDP GROWTH DEDICATED S…ORGUMBRELLA DEDICATED SUB…ORGTDP GROWTH DEDICATED S…ORGUMBRELLA DEDICATED SUB…ORGTDP CONSERVATIVE DEDIC…ORGTDP GROWTH DEDICATED S…ORGTDP CONSERVATIVE DEDIC…ORGTDP GROWTH DEDICATED S…ORGTDP CONSERVATIVE DEDIC…ORGUMBRELLA DEDICATED SUB…ORGTDP GROWTH DEDICATED S…ORGUMBRELLA DEDICATED SUB…ORGTDP GROWTH DEDICATED S…ORGTDP GROWTH DEDICATED S…ORGUMBRELLA DEDICATED SUB…ORGTDP CONSERVATIVE DEDIC…ORGUMBRELLA DEDICATED SUB…ORGUMBRELLA DEDICATED SUB…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. 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.