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

Unicredit, S.p.a

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Relationships, source records & discovery leads

All 95 relationships in the connected, loaded graph sample are shown below, not the complete network. 77 touch this record directly; 18 describe further network context, not direct relationships to this subject. 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.

Direct rows
77
Source-attributed rows
84
Unconfirmed leads
11
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
UNICREDIT S.P.A.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT SPAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDITO ITALIANO SPAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT SOCIETA PER AZIONIPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT SPAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDITO ITALIANO S.P.A.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDITO ITALIANO SPAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT S.P.A.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT S.P.A.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT SOCIETA PER AZIONIPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDITO ITALIANO S.P.A.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUnicredit, S.p.aCurrent status not suppliedbr_rfb_cnpj_202610
ELEKTRA PURCHASE NO. 84 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-05-26GLEIF Level 2
ELEKTRA PURCHASE NO. 85 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
WealthCap Immobilien 1 GmbH & Co. KGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
UniCredit Fleet Management, s.r.o.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
WealthCap Immobilien 2 GmbH & Co. KGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
Unicredit Bank AgDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2024-06-03GLEIF Level 2
Zagreb nekretnine d.o.o. za poslovanje nekretninamaUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-06-15GLEIF Level 2
УНИКРЕДИТ БУЛБАНКDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2023-05-03GLEIF Level 2
Rosenkavalier 2008 GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
Wealthcap Immobilienankauf Komplementär GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
UNICREDIT OBG S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2022-01-26GLEIF Level 2
ELEKTRA PURCHASE NO. 350 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2022-08-18GLEIF Level 2
WealthCap Immobilienfonds Deutschland 38 Komplementär GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
UniCredit Sterneck Leasing GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
UNICREDIT NV/SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
UniCredit Achterhaus Leasing GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2022-04-08GLEIF Level 2
UCLA Am Winterhafen 11 Immobilienleasing GmbH & Co OGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
WealthCap Immobilien 2 GmbH & Co. KGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
ELEKTRA PURCHASE NO. 82 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-08-04GLEIF Level 2
UniCredit Invest Lux S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
UniCredit OK1 Leasing GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
Wealthcap Objekt-Vorrat 37 GmbH & Co. KGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
VODENO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-03-06GLEIF Level 2
259400VHS9ZYDAIDS146International branch ofDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-08-04GLEIF Level 2
UniCredit Sterneck Leasing GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
Wealthcap Immobilienankauf Komplementär GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
LEASFINANZ Alpha Assetvermietung GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-12-01GLEIF Level 2
UniCredit Invest Lux S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
Bank Austria Real Invest Immobilien-Kapitalanlage GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-08-25GLEIF Level 2
ELEKTRA PURCHASE NO. 79 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
HVB Verwa 4.4 GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-11-14GLEIF Level 2
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2022-02-18GLEIF Level 2
Rosenkavalier 2022 UG (haftungsbeschränkt)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-08-26GLEIF Level 2
Rosenkavalier 2015 UG (haftungsbeschränkt)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-01-26GLEIF Level 2
UNICREDIT BANK HUNGARY ZRT.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2023-04-13GLEIF Level 2
VISCONTI S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-12-02GLEIF Level 2
Unicredit Bank AgUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2024-06-03GLEIF Level 2
UniCredit Hamred Leasing GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
UniCredit Gustra Leasing GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2023-02-28GLEIF Level 2
UCLA Am Winterhafen 11 Immobilienleasing GmbH & Co OGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
259400P575VR5JTJK313International branch ofDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-09-23GLEIF Level 2
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2022-02-18GLEIF Level 2
Bank Austria Real Invest Immobilien-Kapitalanlage GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-08-25GLEIF Level 2
PADEL FINANCE DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
WealthCap Entity Service GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
Wealthcap Objekt-Vorrat 35 GmbH & Co. KGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-04-14GLEIF Level 2
UniCredit Leasing Alpha Assetvermietung GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
VISCONTI S.R.L.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-12-02GLEIF Level 2
VODENO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-03-06GLEIF Level 2
WealthCap Immobilien 1 GmbH & Co. KGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
Rosenkavalier 2020 UG (haftungsbeschränkt)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
WealthCap Immobilienfonds Deutschland 38 Komplementär GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-11-09GLEIF Level 2
UNICREDIT NV/SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
UniCredit Hamred Leasing GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
Wealthcap Objekt-Vorrat 35 GmbH & Co. KGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2021-11-09GLEIF Level 2
UniCredit OK1 Leasing GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-09GLEIF Level 2
Rana-Liegenschaftsverwertung GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-03-30GLEIF Level 2
ELEKTRA PURCHASE NO. 46 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 74 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
WealthCap Entity Service GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
H.F.S. Leasingfonds Deutschland 7 GmbH & Co. KGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
UNICREDIT OBG S.R.L.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2022-01-26GLEIF Level 2
Wealthcap Objekt-Vorrat 37 GmbH & Co. KGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-10-22GLEIF Level 2
WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P.Direct accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-19GLEIF Level 2
ELEKTRA PURCHASE NO. 71 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
ELEKTRA PURCHASE NO. 54 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-10-09GLEIF Level 2
Ocean Breeze Asset GmbH & Co. KGDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-27GLEIF Level 2
ELEKTRA PURCHASE NO. 66 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2019-07-10GLEIF Level 2
Wealth Management Capital Holding GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-08-10GLEIF Level 2
ELEKTRA PURCHASE NO. 79 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 28 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2011-01-11GLEIF Level 2
ELEKTRA PURCHASE NO. 39 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2016-08-23GLEIF Level 2
Rosenkavalier 2020 UG (haftungsbeschränkt)Direct accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
Rosenkavalier 2015 UG (haftungsbeschränkt)Direct accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-01-26GLEIF Level 2
H.F.S. Leasingfonds Deutschland 7 GmbH & Co. KGDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
WealthCap Immobilienfonds Deutschland 36 Komplementär GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
Rosenkavalier 2008 GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
WealthCap Objekte Grasbrunn und Ismaning GmbH & Co. KGDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
HVB Verwa 4.4 GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-11-14GLEIF Level 2
ELEKTRA PURCHASE NO. 82 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 57 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-11-14GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 16 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
70
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
16
explicitly marked, not discarded
Unicredit, S.p.aORGUNICREDIT S.P.A.ORGUNICREDIT SPAORGUNICREDITO ITALIANO SPAORGUNICREDIT SOCIETA PER …ORGUNICREDIT SPAORGUNICREDITO ITALIANO S.…ORGUNICREDITO ITALIANO SPAORGUNICREDIT S.P.A.ORGUNICREDIT S.P.A.ORGUNICREDIT SOCIETA PER …ORGUNICREDITO ITALIANO S.…ORGELEKTRA PURCHASE NO. 8…ORGELEKTRA PURCHASE NO. 8…ORGWealthCap Immobilien 1…ORGUniCredit Fleet Manage…ORGWealthCap Immobilien 2…ORGUnicredit Bank AgORGZagreb nekretnine d.o.…ORGУНИКРЕДИТ БУЛБАНКORGRosenkavalier 2008 GmbHORGWealthcap Immobilienan…ORGUNICREDIT OBG S.R.L.ORGELEKTRA PURCHASE NO. 3…ORGWealthCap Immobilienfo…ORGUniCredit Sterneck Lea…ORGUNICREDIT NV/SAORGUniCredit Achterhaus L…ORGUCLA Am Winterhafen 11…ORGELEKTRA PURCHASE NO. 8…ORGUniCredit Invest Lux S…ORGUniCredit OK1 Leasing …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.

5 returned paths
1
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit, S.p.a
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
Paytria Unternehmensbeteiligungen GmbH
Company
Direct accounting consolidation into
Unicredit Bank Austria Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
H.F.S. Leasingfonds Deutschland 7 GmbH & Co. KG
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
UniCredit Polaris Leasing GmbH
Company
Direct accounting consolidation into
Unicredit Bank Austria Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
Quart Z Immobilien Leasing Gesellschaft m.b.H.
Company
Direct accounting consolidation into
Unicredit Bank Austria Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.