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

PRUDENTIAL

Direct relationships & discovery leads

3 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
3
Source-attributed rows
0
Unconfirmed leads
3
Named source datasets
1

Sources represented: 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
PRUDENTIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPRUDENTIAL INTERNATIONAL INSURANCE SERVICE COMPANY, L.L.C.Current status not suppliedFrom: 2018-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRUDENTIALPossible identity match — distinct recordsDiscovery lead — unconfirmedPRUDENTIALCurrent status not suppliedbr_rfb_cnpj_202610
PRUDENTIALPossible identity match — distinct recordsDiscovery lead — unconfirmedPrudential FinancialCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence53 loaded links · 7 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
46
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
7
explicitly marked, not discarded
PRUDENTIALORGPRUDENTIAL INTERNATION…ORGPRUDENTIALORGPrudential FinancialORGPGIM FINANCIAL LIMITEDORGPRICOA MANAGEMENT PART…ORGPGIM Netherlands B.V.ORGPRAMERICA REAL ESTATE …ORGPGIM Luxembourg S.A.ORGPRUDENTIAL CAPITAL ENE…ORGPGIM FUND MANAGEMENT L…ORGPGIM EUROPEAN SERVICES…ORGPRAMERICA (SCOTS) CP G…ORGPRAMERICA PRECAP VI GP…ORGPRUDENTIAL AFFORDABLE …ORGPRAMERICA PRECAP VI GP…ORGThe Prudential Insuran…ORGPGIM MANAGEMENT PARTNE…ORGThe Prudential Insuran…ORGPGIM SENIOR LOAN OPPOR…ORGPRUCO LIFE INSURANCE C…ORGPGIM (SCOTS) LIMITEDORGPGIM WADHWANI LLPORGPRAMERICA LIFE INSURAN…ORGPRUDENTIAL MULTIFAMILY…ORGPGIM REAL ESTATE CD S.…ORGPGIM INDIA TRUSTEES PR…ORGPGIM INDIA ASSET MANAG…ORGThe Prudential Insuran…ORGIRONBOUND REINSURANCE …ORGPGIM PRIVATE CAPITAL L…ORGPGIM INFRASTRUCTURE DE…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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 34/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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
PRUDENTIAL
Company
Possible identity match — distinct records
PRUDENTIAL
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 14/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)non overlapping periodsdiscovery 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
PRUDENTIAL
Company
Possible identity match — distinct records
PRUDENTIAL
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
Z Leasing ARKTUR 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
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • These steps have non-overlapping reported periods. This is a historical route, not a simultaneous relationship.
  • 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 14/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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
PRUDENTIAL
Company
Possible identity match — distinct records
PRUDENTIAL
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
ELEKTRA PURCHASE NO. 55 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • 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 14/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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
PRUDENTIAL
Company
Possible identity match — distinct records
PRUDENTIAL
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
ELEKTRA PURCHASE NO. 39 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • 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 14/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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
PRUDENTIAL
Company
Possible identity match — distinct records
PRUDENTIAL
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Ultimate accounting consolidation into
ELEKTRA PURCHASE NO. 56 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • 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.