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

CACIB PENSION LIMITED PARTNERSHIP

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
2
Unconfirmed leads
1
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CACIB PENSION LIMITED PARTNERSHIPPublished identifier cross-referenceSource-attributed relationshipCACIB PENSION LIMITED PARTNERSHIPCurrent status not suppliedGLEIF Level 1 · companies_house_basic
CACIB PENSION LIMITED PARTNERSHIPUltimate accounting consolidation intoDiscovery lead — unconfirmedCrédit AgricoleCurrent in source snapshotFrom: 2019-03-27GLEIF Level 2
CACIB PENSION LIMITED PARTNERSHIPDirect accounting consolidation intoSource-attributed relationshipCREDIT AGRICOLE CORPORATE AND INVESTMENT BANKCurrent in source snapshotFrom: 2019-03-27GLEIF Level 2
Explore the wider network →

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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 intelligence53 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
41
32 visible
Loaded links
53
3 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
CACIB PENSION LIMITED …ORGCACIB PENSION LIMITED …ORGCrédit AgricoleORGCREDIT AGRICOLE CORPOR…ORGCacib Pension Company …ORGAMUNDIORGCA Auto Finance Nederl…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGFerrari Financial Serv…ORGDrivalia Czech Republi…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGGALLUS NOMINEES LIMITEDORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGAMUNDI IMMOBILIERORGCREDIT AGRICOLE AGRICU…ORGCAISSE REGIONALE DE CR…ORGCREDIT AGRICOLE MOBILITYORGDRIVALIA FRANCEORGDrivalia Lease Czech R…ORGCA INDOSUEZ GESTIONORGNEXUS 1ORGCrédit Agricole Cib Fi…ORGDrivalia Lease BelgiumORGCREDIT AGRICOLE CAPITA…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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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 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
CACIB PENSION LIMITED PARTNERSHIP
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct 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
CACIB PENSION LIMITED PARTNERSHIP
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct 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.
3
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
CACIB PENSION LIMITED PARTNERSHIP
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct 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.
4
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
CACIB PENSION LIMITED PARTNERSHIP
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct 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.
5
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
CACIB PENSION LIMITED PARTNERSHIP
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.