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

CNP ASSURANCES

Relationships, source records & discovery leads

All 55 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 50 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
5
Source-attributed rows
42
Unconfirmed leads
13
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
CNP ASSURANCESPublished identifier cross-referenceDirect to this recordSource-attributed relationshipCNP ASSURANCESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNP ASSURANCESRegistered corporate role inDirect to this recordSource-attributed relationshipCNP ASSURANCES LATAM HOLDING LTDACurrent status not suppliedFrom: 2017-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXIMILIANO ALEJANDRO VILLANUEVAProcuradorDirect to this recordDiscovery lead — unconfirmedCNP ASSURANCESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCnp AssurancesCurrent status not suppliedbr_rfb_cnpj_202610
CNP ASSURANCESPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCNP ASSURANCES — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CNP ASSURANCES CIA DE SEGUROS SADirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 1995-07-01GLEIF Level 2
ASSURECUREUIL PIERRE 3Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-26GLEIF Level 2
CNP ASSURANCES, S.A., SUCURSAL EN ESPAÑAInternational branch ofFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2025-01-07GLEIF Level 2
MONTPARVIE VUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2018-12-11GLEIF Level 2
SCI FONCIERE ELBPDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2006-06-14GLEIF Level 2
CNP CAUTIONDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2014-01-15GLEIF Level 2
ASSURECUREUIL PIERRE 5Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1995-09-15GLEIF Level 2
ASSURBAIL PATRIMOINEDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1986-09-15GLEIF Level 2
CNP LUXEMBOURGDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ASSURECUREUIL PIERRE 4Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-14GLEIF Level 2
COMPAGNIE IMMOBILIERE DE LA CNPDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1980-10-10GLEIF Level 2
SCI ISSY-VIVALDIDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2009-12-02GLEIF Level 2
AEP 247Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-11-24GLEIF Level 2
SCI MALAKOFF PICHATDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2013-07-12GLEIF Level 2
201 INVESTMENTSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2021-04-28GLEIF Level 2
SAS ECUREUIL VIE INVESTMENTDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2005-12-26GLEIF Level 2
270 INVESTMENTSDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-08-21GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoFurther network contextSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
INFRA-INVEST HOLDINGDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2020-11-30GLEIF Level 2
204 INVESTMENTSDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2023-06-15GLEIF Level 2
US REAL ESTATE 270Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-08-11GLEIF Level 2
Cnp AssurancesUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
ASSURECUREUIL PIERREDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1992-07-15GLEIF Level 2
SAS PIAL 34Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2013-09-19GLEIF Level 2
MFPREVOYANCEDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2011-01-01To: 2024-01-27GLEIF Level 2
ASSURISTANCEDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2012-06-11GLEIF Level 2
CNP RETRAITEDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2020-12-18GLEIF Level 2
ASSUR IMMEUBLEDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1994-10-26GLEIF Level 2
SOGESTOP KDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2009-08-13GLEIF Level 2
CNP CYPRIALIFE LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2017-11-15GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2023-01-01GLEIF Level 2
Infra-InvestUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2021-08-03GLEIF Level 2
CNP VITA ASSICURA S.P.A.Direct accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2023-01-17GLEIF Level 2
LESLYDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2014-07-22GLEIF Level 2
INFRA-INVEST FRANCEDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2016-07-07GLEIF Level 2
CNP ASFALISTIKI LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-11-16To: 2025-05-06GLEIF Level 2
201 INVESTMENTSDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-04-28GLEIF Level 2
CNP CYPRIALIFE LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-11-14To: 2022-03-23GLEIF Level 2
SCI SAPHIRIMMODirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2007-06-14GLEIF Level 2
CNP VITA ASSICURAZIONE S.P.A.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2022-01-10To: 2024-01-03GLEIF Level 2
MONTPARVIE VDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
SCI RUEIL APOLLOUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 1992-07-15To: 2019-08-14GLEIF Level 2
CNP ASFALISTIKI LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2017-11-15To: 2023-03-08GLEIF Level 2
Infra-InvestDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2021-08-03GLEIF Level 2
EURO DEFENSE 6Direct accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2011-12-06GLEIF Level 2
US REAL ESTATE EVJDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1997-01-17GLEIF Level 2
SCI ISSY DESMOULINSDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 1946-01-01To: 2019-01-16GLEIF Level 2
FILASSISTANCE INTERNATIONALDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedCnp AssurancesCurrent in source snapshotFrom: 2012-06-11GLEIF Level 2
CNP RETRAITEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesNot current in sourceFrom: 2020-12-18GLEIF Level 2
CIE IMMOBILIERE CONSTRUCTION GESTIONDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 1963-06-19GLEIF Level 2
Explore the wider network →
Network intelligence56 loaded links · 14 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
50
32 visible
Loaded links
56
6 direct
Source datasets
2
in this network
Discovery candidates
14
explicitly marked, not discarded
CNP ASSURANCESORGCNP ASSURANCESORGCNP ASSURANCES LATAM H…ORGMAXIMILIANO ALEJANDRO …ORGCnp AssurancesORGCNP ASSURANCES — possi…ORGCNP ASSURANCES CIA DE …ORGASSURECUREUIL PIERRE 3ORGCNP ASSURANCES, S.A., …ORGMONTPARVIE VORGSCI FONCIERE ELBPORGCNP CAUTIONORGASSURECUREUIL PIERRE 5ORGASSURBAIL PATRIMOINEORGCNP LUXEMBOURGORGASSURECUREUIL PIERRE 4ORGCOMPAGNIE IMMOBILIERE …ORGSCI ISSY-VIVALDIORGAEP 247ORGSCI MALAKOFF PICHATORG201 INVESTMENTSORGSAS ECUREUIL VIE INVES…ORG270 INVESTMENTSORGCNP ASSURANCES HOLDINGORGINFRA-INVEST HOLDINGORG204 INVESTMENTSORGUS REAL ESTATE 270ORGCaisse Des Depots Et C…ORGASSURECUREUIL PIERREORGSAS PIAL 34ORGMFPREVOYANCEORGASSURISTANCEORG
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.