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.

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Amundi Asset Management

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 100 touch this record directly; 0 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
100
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
5493002A1H225VXMSQ11Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
9695000XJQC9KVA3D050Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-10-13GLEIF Level 2
CACIB PATRIMOINE RESPONSABLEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-05GLEIF Level 2
ESOP LEVERAGE P 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
549300R7GCK2A13HOZ38Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
LCL TRIPLE HORIZON (JANV 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-04GLEIF Level 2
PRÉFÉRENCE BY CADS (SEPTEMBRE 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-07-29GLEIF Level 2
RETRAITE ACTIONS ET ACTIFS NON COTESFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-07GLEIF Level 2
AMUNDI DEVELOPPEMENT ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-17GLEIF Level 2
AFER ACTIONS EMERGENTSFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-06-20GLEIF Level 2
GO SUEZ MULTIPLE 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-16GLEIF Level 2
CREDIT AGRICOLE CONVICTION PEAFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
COOPERL SALARIÉSFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
AMUNDI ACTIONS DUO ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
FINANZEN.NET MSCI WORLD UCITS ETFFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-20GLEIF Level 2
AMUNDI ACTIONS USA ESG TRANSITION INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
LCL ECHAPPÉES (JUIN 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-08GLEIF Level 2
CAMBRIDGE UNIVERSITY ALL WORLD EQUITY FUNDFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-27GLEIF Level 2
EDF RETRAITE LONG TERMEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-24GLEIF Level 2
ACTIONS LVMHFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-13GLEIF Level 2
LCL TRIPLE ETAPE (JUIN 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-22GLEIF Level 2
LCL TRIPLE HORIZON (AVRIL 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-02-28GLEIF Level 2
AMUNDI SMART RETURN OPPORTUNITIESFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-07-18GLEIF Level 2
AMUNDI EURONEXT FAS IAS - INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-24GLEIF Level 2
ESOP LEVERAGE P 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-20GLEIF Level 2
T.EN LEVERAGE FRANCE 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
AMLC ADO28Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-06GLEIF Level 2
WE SHARE SAFE 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
AMUNDI IMPACT OBLIGATIONS SOCIALES ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-04-21GLEIF Level 2
ZZB02GZU2EEF7QZG6J17Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
AMUNDI OBLIGATAIRE DIVERSIFIE MONDE ESG INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
LCL STRATÉGIE EUROPE (JUIN 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-30GLEIF Level 2
ESOP CLASSIC 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
LAZARD INVESTISSEMENT PEA PME ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
LCL AUTOCALL (NOV 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-25GLEIF Level 2
CRÉDIT AGRICOLE INDICIA (JANVIER 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
LCL TRIPLE HORIZON (SEPT 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-07-11GLEIF Level 2
ESOP LEVERAGE NP 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
T.EN LEVERAGE INTERNATIONAL 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
549300KJGGCT4Y0ZPL79Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
CAMBRIDGE UNIVERSITY DEVELOPED MARKETS EQUITY FUNDFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-27GLEIF Level 2
LCL AUTOCALL (JANV 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-27GLEIF Level 2
LCL PREMIUM TOUR 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-22GLEIF Level 2
LINK CLASSIQUE 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-12GLEIF Level 2
LCL AUTOCALL (SEPT 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-07-21GLEIF Level 2
LCL TRIPLE HORIZON (AVRIL 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-06GLEIF Level 2
ESOP LEVIER FRANCE 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-20GLEIF Level 2
UBI SHARE OWNERSHIP 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-04-15GLEIF Level 2
LAZARD CAPITAL HUMAIN ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
WE SHARE MORE 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-20GLEIF Level 2
9695007MYM8X75D8XA66Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-07GLEIF Level 2
LCL PERSPECTIVES (SEPT 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-09-03GLEIF Level 2
LAZARD PATRIMOINE OPPORTUNITES ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
ESOP CLASSIC 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-20GLEIF Level 2
AMUNDI ACTIONS MONDE CLIMAT PAB INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
AMUNDI ACTIONS EUROPE ESG TRANSITION INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
SIGNATURE BY CREDIT AGRICOLE DU NORD EST (SEPT 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-18GLEIF Level 2
EXOSHAREFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-07-08GLEIF Level 2
549300TJUUDIOKFIAG51Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
549300KSHYU3FAYVIL79Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
UP2BOND2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-17GLEIF Level 2
CREDIT AGRICOLE INDICIA (MAI 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-20GLEIF Level 2
AMUNDI ACTIONS MONDE ESG TRANSITION INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
SABADELL 12M GARANTIZADO OCTUBREFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-28GLEIF Level 2
THALES ACTIONS EUROMONDEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-06GLEIF Level 2
LAZARD EURO CREDIT ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
JWHLUVQQYT3TN9OUEU22Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
CREDIT AGRICOLE INDICIA (MAI 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-03-05GLEIF Level 2
ESOP LEVIER FRANCE 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
UBI SHARE OWNERSHIP 2026Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-04-15GLEIF Level 2
EURO CREDIT BIODIVERSITYFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
ESOP LEVERAGE NP 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-05-20GLEIF Level 2
CREDIT AGRICOLE INDICIA (SEPTEMBRE 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-06-16GLEIF Level 2
LCL AUTOCALL (AVRIL 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-02-21GLEIF Level 2
CREDIT AGRICOLE INDICIA (SEPTEMBRE 2026)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-24GLEIF Level 2
549300DPJSSM0JUTRP70Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
AMUNDI PEA GLOBAL (MSCI ACWI) UCITS ETFFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-05GLEIF Level 2
549300UEGDPVOFPF1G49Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
LCL TRIPLE HORIZON (NOV 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-25GLEIF Level 2
549300RWXMR4EKZMB368Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
549300NEP60U0TP4CO72Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
5493004SD37ZRGUE4P51Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
ACTIONS LHG EPARGNEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
ACTIONNARIAT GROUPE FDJ INVEST - FDJ UNITED INVEST MULTIPLE 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-21GLEIF Level 2
LCL AUTOCALL (JANV 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
WE SHARE SAFE 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-02GLEIF Level 2
TOGETHER MULTIPLE 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
AMUNDI ACTIONS MONDE INDICIEL ESRFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-17GLEIF Level 2
CNBF ACTIONS EURO GP 1Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-10GLEIF Level 2
TOGETHER MULTIPLE 2025 FRANCEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
ACTIONS CANAL+ EPARGNEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
WE SHARE MORE 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-02GLEIF Level 2
ACTIONS HAVAS EPARGNEFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
ACTIONNARIAT GROUPE FDJ INVEST - FDJ UNITED INVEST SAR 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-21GLEIF Level 2
CRÉDIT AGRICOLE INDICIA (JANVIER 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-20GLEIF Level 2
TOGETHER CLASSIC 2025Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-13GLEIF Level 2
OA EURO CORPORATE BONDFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-24GLEIF Level 2
LCL TRIPLE HORIZON (JANV 2025)Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2024-12-16GLEIF Level 2
CNBF OBLIGATAIRE 1Fund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-10GLEIF Level 2
AMUNDI PEA MONDE (MSCI WORLD) UCITS ETFFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-01-17GLEIF 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
101
32 visible
Loaded links
100
100 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Amundi Asset ManagementORG5493002A1H225VXMSQ11ORG9695000XJQC9KVA3D050ORGCACIB PATRIMOINE RESPO…ORGESOP LEVERAGE P 2026ORG549300R7GCK2A13HOZ38ORGLCL TRIPLE HORIZON (JA…ORGPRÉFÉRENCE BY CADS (SE…ORGRETRAITE ACTIONS ET AC…ORGAMUNDI DEVELOPPEMENT ESRORGAFER ACTIONS EMERGENTSORGGO SUEZ MULTIPLE 2025ORGCREDIT AGRICOLE CONVIC…ORGCOOPERL SALARIÉSORGAMUNDI ACTIONS DUO ESRORGFINANZEN.NET MSCI WORL…ORGAMUNDI ACTIONS USA ESG…ORGLCL ECHAPPÉES (JUIN 20…ORGCAMBRIDGE UNIVERSITY A…ORGEDF RETRAITE LONG TERMEORGACTIONS LVMHORGLCL TRIPLE ETAPE (JUIN…ORGLCL TRIPLE HORIZON (AV…ORGAMUNDI SMART RETURN OP…ORGAMUNDI EURONEXT FAS IA…ORGESOP LEVERAGE P 2025ORGT.EN LEVERAGE FRANCE 2…ORGAMLC ADO28ORGWE SHARE SAFE 2026ORGAMUNDI IMPACT OBLIGATI…ORGZZB02GZU2EEF7QZG6J17ORGAMUNDI OBLIGATAIRE DIV…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.

2 returned paths
1
Ranking priority 1/100minimum 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
Amundi Asset Management
Company
Ultimate accounting consolidation into
Crédit Agricole
Company
Ultimate accounting consolidation into
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · 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.
  • 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 1/100minimum 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
Amundi Asset Management
Company
Ultimate accounting consolidation into
Crédit Agricole
Company
Ultimate accounting consolidation into
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
CA INDOSUEZ (SWITZERLAND) SA
Company
Possible identity match — distinct records
Ca Indosuez Switzerland S.a.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · 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.
  • 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.