Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
13 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.
Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILFRP1XXX | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILGB2LMLV | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILGB2LXXX | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILGB2LCOM | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILGB2LCLS | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILGB2LIWA | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | BIC SBILGB2LIPB | Current status not supplied
|
| CITIGROUP GLOBAL MARKETS LIMITED | Published identifier cross-referenceSource-attributed relationship | CITIGROUP GLOBAL MARKETS LIMITED | Current status not supplied
|
| Citigroup Global Markets Funding Luxembourg GP S.à r.l. | Direct accounting consolidation intoSource-attributed relationship | CITIGROUP GLOBAL MARKETS LIMITED | Current in source snapshotFrom: 2017-10-02
|
| Citigroup Global Markets Luxembourg S.à r.l. , | Direct accounting consolidation intoSource-attributed relationship | CITIGROUP GLOBAL MARKETS LIMITED | Current in source snapshotFrom: 2017-10-02
|
| CITIGROUP GLOBAL MARKETS LIMITED | Direct accounting consolidation intoSource-attributed relationship | CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITED | Current in source snapshotFrom: 2017-11-23
|
| CITIGROUP GLOBAL MARKETS LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | Citigroup INC | Current in source snapshotFrom: 2017-11-23
|
| Citigroup Global Markets Europe AG | Direct accounting consolidation intoSource-attributed relationship | CITIGROUP GLOBAL MARKETS LIMITED | Current in source snapshotFrom: 2018-05-30
|
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.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Citigroup INC
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.
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.