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

NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣ

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
Unconfirmed leads
1
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
NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2015-01-16GLEIF Level 2
NN FUND OF FUNDS ΜΕΤΟΧΙΚΟ ΕΜΠΟΡΕΥΜΑΤΙΚΩΝ ΑΞΙΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
ΝΝ ΕΥΡΩΠΑΙΚΟ ΜΙΚΤΟDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2018-02-09GLEIF Level 2
ΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ ΜΕΣΑΙΑΣ & ΜΙΚΡΗΣ ΚΕΦΑΛΑΙΟΠΟΙΗΣΗΣDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2018-02-09GLEIF Level 2
NN ΟΜΟΛΟΓΩΝ US ΔΟΛΑΡΙΑΚΟDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣDirect accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2015-01-16GLEIF Level 2
ΝΝ ΕΥΡΩΠΑΙΚΟ ΑΚΧΑ ΚΥΜΑΙΝΟΜΕΝΗΣ ΚΑΕDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
ΝΝ EΥΡΩΠΑΙΚΩΝ ΚΡΑΤΙΚΩΝ ΟΜΟΛΟΓΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2018-02-09GLEIF Level 2
NN EΥΡΩΠΑΙΚΩΝ ΕΤΑΙΡΙΚΩΝ ΟΜΟΛΟΓΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2018-02-09GLEIF Level 2
ΝΝ ΕΛΛΗΝΙΚΩΝ ΟΜΟΛΟΓΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
NN ΜΕΤΟΧΙΚΟ ΔΙΕΘΝΩΝ ΑΝΑΠΤΥΓΜΕΝΩΝ ΑΓΟΡΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2014-02-10GLEIF Level 2
ΝΝ ΜΕΤΟΧΙΚΟ ΑΝΑΔΥΟΜΕΝΩΝ ΑΓΟΡΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
NN ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2022-05-19GLEIF Level 2
NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
ΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ ΥΨΗΛΗΣ ΚΕΦΑΛΑΙΟΠΟΙΗΣΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΟΥ ΑΘΗΝΩΝDirect accounting consolidation intoSource-attributed relationshipNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣCurrent in source snapshotFrom: 2014-02-10GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence65 loaded links · 1 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
65
15 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠ…ORGNn GroupORGNN FUND OF FUNDS ΜΕΤΟΧ…ORGΝΝ ΕΥΡΩΠΑΙΚΟ ΜΙΚΤΟORGΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ Μ…ORGNN ΟΜΟΛΟΓΩΝ US ΔΟΛΑΡΙΑΚΟORGNN Continental Europe …ORGΝΝ ΕΥΡΩΠΑΙΚΟ ΑΚΧΑ ΚΥΜΑ…ORGΝΝ EΥΡΩΠΑΙΚΩΝ ΚΡΑΤΙΚΩΝ…ORGNN EΥΡΩΠΑΙΚΩΝ ΕΤΑΙΡΙΚΩ…ORGΝΝ ΕΛΛΗΝΙΚΩΝ ΟΜΟΛΟΓΩΝORGNN ΜΕΤΟΧΙΚΟ ΔΙΕΘΝΩΝ ΑΝ…ORGΝΝ ΜΕΤΟΧΙΚΟ ΑΝΑΔΥΟΜΕΝΩ…ORGNN ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ…ORGNN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟORGΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ Υ…ORGNN Insurance Internati…ORGNN Penzijní společnost…ORGNN Životná poisťovňa, …ORGREI Investment I B.V.ORGエヌエヌ生命保険株式会社ORGNN Insurance Eurasia N…ORGNATIONALE-NEDERLANDEN …ORGNationale-Nederlanden …ORGNATIONALE-NEDERLANDEN …ORGNN PENSII SOCIETATE DE…ORGNN Re (Netherlands) N.V.ORGABN AMRO Schadeverzeke…ORGInfrastructure Equity …ORGNN Tatry - Sympatia, d…ORGNN BIZTOSÍTÓ ZÁRTKÖRŰE…ORGNN Insurance Support N…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.