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 FINANCIAL PRODUCTS INC.

Direct relationships & discovery leads

78 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
78
Source-attributed rows
74
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
CITIGROUP FINANCIAL PRODUCTS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP FINANCIAL PRODUCTS INC.Current status not suppliedbr_rfb_cnpj_202610
CITIGROUP FINANCIAL PRODUCTS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP FINANCIAL PRODUCTS INC.Current status not suppliedbr_rfb_cnpj_202610
CITIGROUP FINANCIAL PRODUCTS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP FINANCIAL PRODUCTS INC.Current status not suppliedbr_rfb_cnpj_202610
CITIGROUP FINANCIAL PRODUCTS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP FINANCIAL PRODUCTS INC.Current status not suppliedbr_rfb_cnpj_202610
CITIGROUP GLOBAL MARKETS CHINA LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITICORP SECURITIES SERVICES, INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS NIGERIA LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2018-07-18GLEIF Level 2
CITIGROUP GLOBAL MARKETS VEHICLE SECURITIES INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CAPITAL PARTNERS I GP II CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Schroder Wertheim Holdings I IncorporatedDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
MC VPP LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
Citi Swapco Inc.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
MALURUS I, LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-08-12GLEIF Level 2
Citigroup Global Markets International LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP RISK BROKERS HOLDING COMPANY INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
FINANCIAL REASSURANCE COMPANY, LTD.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
CITIGROUP EMPLOYEE FUND OF FUNDS I, LPDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
CITIGROUP GLOBAL MARKETSDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
MALURUS III, LLC - SERIES 2019-04Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-09-18GLEIF Level 2
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES III, INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP LIFE AGENCY LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-27GLEIF Level 2
CRAMER FINANCE LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
BOND COLLATERAL AGENCY GMBHDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS BRASIL HOLDING INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS HONG KONG LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
MALURUS III, LLC - SERIES 2019-03Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-09-18GLEIF Level 2
CITIGROUP FINANCIAL PRODUCTS INC.Direct accounting consolidation intoSource-attributed relationshipCitigroup Global Markets Holdings Inc.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
CITIGROUP GLOBAL MARKETS NEW ZEALAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2022-07-18GLEIF Level 2
MALURUS III, LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-08-12GLEIF Level 2
MALURUS III, LLC - SERIES 2019-01Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-09-18GLEIF Level 2
LIQUIDATION PROPERTIES HOLDING COMPANY INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2018-05-30GLEIF Level 2
CITIGROUP ENERGY INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Pipestone Investments LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-06GLEIF Level 2
CITIGROUP PAYCO LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
LONG STONE ASSET HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP ENERGY CANADA INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2020-02-12GLEIF Level 2
CEFOF GP I CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
DELPHI I ASSET HOLDING LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
SEVEN WORLD HOLDINGS LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
CITIGROUP COMMERCIAL MORTGAGE SECURITIES INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-07-12GLEIF Level 2
CITIGROUP FINANCIAL PRODUCTS ISRAEL LTDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
CITIGROUP FINANCIAL STRATEGIES INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
شركة سيتي جروب العربية السعودية شركة شخص واحد مساهمة أجنبية مقفلةDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-15GLEIF Level 2
BOWER LOAN FUNDING 2 LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
DELPHI I LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP COMMODITY (SHANGHAI) COMPANY LIMITEDDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CHUD CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
CITIGROUP GLOBAL MARKETS CANADA INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2020-02-12GLEIF Level 2
CITIGROUP MORTGAGE LOAN TRUST INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CIGPF FUNDING CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-28GLEIF Level 2
CITIGROUP FINANCIAL PRODUCTS INC.Ultimate accounting consolidation intoSource-attributed relationshipCitigroup INCCurrent in source snapshotFrom: 2017-07-12GLEIF Level 2
씨티그룹글로벌마켓증권 주식회사Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2018-07-02GLEIF Level 2
CITI ORDER ROUTING AND EXECUTION, LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
MALURUS III, LLC - SERIES 2019-02Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-09-18GLEIF Level 2
CIGPF I CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
STRUCTURED PRODUCTS CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CİTİ MENKUL DEĞERLER ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS ASSESSORIA LTDA.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2020-02-12GLEIF Level 2
MUNICIPAL REALTY CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
STRATEGIC MORTGAGE OPPORTUNITIES REIT INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-27GLEIF Level 2
CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITI LOAN FUNDING CORP 2 LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-06-27GLEIF Level 2
CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2020-02-12GLEIF Level 2
MALURUS II, LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2019-08-12GLEIF Level 2
Citigroup Index LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
ARTEMIS PARTICIPATION FINANCING PLATFORM, INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS PACIFIC HOLDING COMPANY LLCDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANYDirect accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP CAPITAL PARTNERS I GP I CORP.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-09-27GLEIF Level 2
CITIGROUP GLOBAL MARKETS MORTGAGE SECURITIES VII, INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
CITIGROUP GLOBAL MARKETS HOUSING INVESTMENT INC.Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
花旗環球證券股份有限公司Direct accounting consolidation intoSource-attributed relationshipCITIGROUP FINANCIAL PRODUCTS INC.Current in source snapshotFrom: 2017-10-02GLEIF 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 intelligence100 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
98
32 visible
Loaded links
100
78 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
CITIGROUP FINANCIAL PR…ORGCITIGROUP FINANCIAL PR…ORGCITIGROUP FINANCIAL PR…ORGCITIGROUP FINANCIAL PR…ORGCITIGROUP FINANCIAL PR…ORGCITIGROUP GLOBAL MARKE…ORGCITICORP SECURITIES SE…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP CAPITAL PART…ORGSchroder Wertheim Hold…ORGMC VPP LLCORGCiti Swapco Inc.ORGMALURUS I, LLCORGCitigroup Global Marke…ORGCITIGROUP RISK BROKERS…ORGFINANCIAL REASSURANCE …ORGCITIGROUP EMPLOYEE FUN…ORGCITIGROUP GLOBAL MARKETSORGMALURUS III, LLC - SER…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP LIFE AGENCY …ORGCRAMER FINANCE LLCORGBOND COLLATERAL AGENCY…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGMALURUS III, LLC - SER…ORGCitigroup Global Marke…ORGCITIGROUP GLOBAL MARKE…ORGMALURUS III, LLCORG
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.