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

Bnp Paribas

Open full profile

Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 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
82
Source-attributed rows
100
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
Greenval Insurance Designated Activity CompanyUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-04-17GLEIF Level 2
Exane Solutions (Luxembourg) SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-11GLEIF Level 2
FONDEVUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-09-28GLEIF Level 2
CFH Berlin Holdco S.à r.lUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIREDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
STELLANTIS BANKDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
RCS BOTSWANA PROPRIETARY LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Visalux, société coopérativeUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
Le Sphinx Assurances Luxembourg S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
Société Immobilière du Royal Building S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
BNP PARIBAS MALAYSIA BERHADDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-03-22GLEIF Level 2
AXEPTA BNP PARIBAS BENELUXUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-07-09GLEIF Level 2
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIREUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
BNP Paribas Cardif Livförsäkring ABUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
CFH Hotel Project S.à r.l.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
BNP PARIBAS IMMOBILIER RESIDENCES SERVICESDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT LUXEMBOURGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-02-02GLEIF Level 2
BNP Paribas FortisDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
COMPAGNIE FINANCIERE OTTOMANE S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-19GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT BE HOLDINGUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
COMPAGNIE FINANCIERE OTTOMANE S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-19GLEIF Level 2
BNP PARIBAS SUCURSAL BUENOS AIRESInternational branch ofDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-13GLEIF Level 2
CARDIF SERVICIOS DE COLOMBIA S.A.S.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2026-06-03GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT BE HOLDINGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-02GLEIF Level 2
CARDIF RETRAITEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-09-20GLEIF Level 2
BNP PARIBAS BNL EQUITY INVESTMENTS SPAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-11-29GLEIF Level 2
BNP Paribas Prime Brokerage International, LimitedUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
法巴农银理财有限责任公司Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-07-01GLEIF Level 2
BNP PARIBAS COMMERCIAL FINANCE LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-05-26GLEIF Level 2
BNP Paribas Emissions- und Handelsgesellschaft mbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
FINANCIT S.P.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-01GLEIF Level 2
BNP Paribas S.B. Ré.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
EVOLLISUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-10-22GLEIF Level 2
Le Sphinx Assurances Luxembourg S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
INDIRA AIRCRAFT FINANCE 1Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2026-09-03GLEIF Level 2
BNP PARIBAS LEASE GROUPUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-08-01GLEIF Level 2
ARVAL BELGIUMUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
BNP Paribas Lease Group LuxembourgUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-12-06GLEIF Level 2
BNP Paribas Leasing Solutions A/SUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-06-03GLEIF Level 2
TEB FİNANSMAN ANONİM ŞİRKETİUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-23GLEIF Level 2
BNP PARIBAS PARTNERS FOR INNOVATION GLOBAL CONNECTUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Gambit Financial SolutionsUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
BNP Paribas S.B. Ré.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-06GLEIF Level 2
STELLANTIS BANKUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
BNP Paribas Factor GmbHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-07-08GLEIF Level 2
SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI O IN FORMA ABBREVIATA SERVIZIO ITALIA S.P.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-10-02GLEIF Level 2
Visalux, société coopérativeDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
BNP Paribas FortisUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-06-10GLEIF Level 2
BNP PARIBAS MALAYSIA BERHADUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-03-22GLEIF Level 2
SCI "BORDEAUX ARMAGNAC"Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-12-27GLEIF Level 2
BNP Paribas Fortis FundingUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-05-08GLEIF Level 2
BNP PARIBAS PARTNERS FOR INNOVATION GLOBAL CONNECTDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
RCS INVESTMENT HOLDINGS NAMIBIA (PTY) LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
BNP PARIBAS LEASING SOLUTIONS IFN S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-12-31GLEIF Level 2
STELLANTIS FINANCIAL SERVICES UK LIMITEDUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-03-22GLEIF Level 2
BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDADirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-06-10GLEIF Level 2
TERBERG LEASING JUSTLEASE BELGIUMUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-12-12GLEIF Level 2
CFH Hostel Berlin S.à r.lUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-04-04GLEIF Level 2
BNP PARIBAS IMMOBILIER PROMOTIONDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS LEASING SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-05-28GLEIF Level 2
ARVAL COLOMBIA SASUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
BNP PARIBAS PROCUREMENT TECHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT REAL ASSETSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
BNP PARIBAS PROCUREMENT TECHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP PARIBAS ASSET MANAGEMENT LUXEMBOURGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-02-02GLEIF Level 2
BNP PARIBAS IMMOBILIER PROMOTIONUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BNP Paribas Factor GmbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
BNP PARIBAS IMMOBILIER RESIDENCES SERVICESUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BGL BNP ParibasUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-11-09GLEIF Level 2
BNP PARIBAS DEALING SERVICESUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
GreenStars BNP ParibasUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-06-05GLEIF Level 2
Exane Solutions (Luxembourg) SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2023-01-11GLEIF Level 2
VELA OBG S.R.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
BNP Paribas Emissions- und Handelsgesellschaft mbHUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2022-10-05GLEIF Level 2
BNP PARIBAS REAL ESTATE PORTUGAL, UNIPESSOAL LDAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2021-06-09GLEIF Level 2
BNP PARIBAS DEALING SERVICESDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2024-07-29GLEIF Level 2
RCS INVESTMENT HOLDINGS NAMIBIA (PTY) LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTDCurrent in source snapshotFrom: 2020-07-28GLEIF Level 2
Marie Lease S.à r.l.Direct accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas Lease Group LuxembourgCurrent in source snapshotFrom: 2018-01-17GLEIF Level 2
BNP Paribas Fortis FundingDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2023-05-08GLEIF Level 2
BNP Paribas Fortis Private Equity ManagementDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2026-07-23GLEIF Level 2
BNP PARIBAS LEASE GROUPDirect accounting consolidation intoFurther network contextSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2024-08-01GLEIF Level 2
RD LEASING IFN SADirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP PARIBAS LEASE GROUPCurrent in source snapshotFrom: 2019-03-18GLEIF Level 2
BNP PARIBAS FORTIS CREDIT BROKERSDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-05-24GLEIF Level 2
CREDIT POUR HABITATIONS SOCIALESDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2017-06-23GLEIF Level 2
BNP PARIBAS LEASING SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP PARIBAS BANK POLSKA SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2020-05-28GLEIF Level 2
Europay Luxembourg, Société CoopérativeDirect accounting consolidation intoFurther network contextSource-attributed relationshipBGL BNP ParibasCurrent in source snapshotFrom: 2018-08-09GLEIF Level 2
Bnp Paribas EasyFund managed byFurther network contextSource-attributed relationshipBNP PARIBAS ASSET MANAGEMENT LUXEMBOURGCurrent in source snapshotFrom: 2004-07-07GLEIF Level 2
GroeiVermogen N.V.Direct accounting consolidation intoFurther network contextSource-attributed relationshipBNP PARIBAS ASSET MANAGEMENT BE HOLDINGCurrent in source snapshotFrom: 2022-12-27GLEIF Level 2
ARVAL ABDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2019-09-17GLEIF Level 2
ARVAL (SCHWEIZ) AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
BNP PARIBAS BNL EQUITY INVESTMENTS SPADirect accounting consolidation intoFurther network contextSource-attributed relationshipBanca Nazionale Del Lavoro S.p.a.Current in source snapshotFrom: 2023-11-29GLEIF Level 2
Société Immobilière du Royal Building S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipCARDIF LUX VIECurrent in source snapshotFrom: 2023-03-01GLEIF Level 2
TEB FİNANSMAN ANONİM ŞİRKETİDirect accounting consolidation intoFurther network contextSource-attributed relationshipTÜRK EKONOMİ BANKASI ANONİM ŞİRKETİCurrent in source snapshotFrom: 2023-01-23GLEIF Level 2
BGL BNP ParibasDirect accounting consolidation intoFurther network contextSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2018-01-11GLEIF Level 2
Explore the wider network →
Network intelligence100 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
76
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Bnp ParibasORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGFONDEVORGCFH Berlin Holdco S.à …ORGBANQUE INTERNATIONALE …ORGSTELLANTIS BANKORGRCS BOTSWANA PROPRIETA…ORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGBANQUE MAROCAINE POUR …ORGSociété Immobilière du…ORGBNP PARIBAS MALAYSIA B…ORGAXEPTA BNP PARIBAS BEN…ORGBNP Paribas Cardif Liv…ORGCFH Hotel Project S.à …ORGBNP PARIBAS IMMOBILIER…ORGBNP PARIBAS ASSET MANA…ORGBNP Paribas FortisORGCOMPAGNIE FINANCIERE O…ORGBNP PARIBAS ASSET MANA…ORGBNP PARIBAS SUCURSAL B…ORGCARDIF SERVICIOS DE CO…ORGSERVIZIO ITALIA SOCIET…ORGCARDIF RETRAITEORGBNP PARIBAS BNL EQUITY…ORGBNP Paribas Prime Brok…ORG法巴农银理财有限责任公司ORGBNP PARIBAS COMMERCIAL…ORGBNP Paribas Emissions-…ORGFINANCIT S.P.A.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.