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

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.

Direct relationships & discovery leads

57 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
50
Source-attributed rows
57
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Published identifier cross-referenceSource-attributed relationshipBIC CRBAGRAAXXXCurrent status not suppliedswift_bic_lei_mapping
SAPAVA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2024-07-03GLEIF Level 2
ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2026-09-28GLEIF Level 2
AGI-CYPRE PROPERTY 34 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-05-04GLEIF Level 2
AXIA VENTURES GROUP LTDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-06-29GLEIF Level 2
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-05-10GLEIF Level 2
AGI-CYPRE PROPERTY 47 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2024-07-03GLEIF Level 2
ALPHA GROUP INVESTMENTS LTDDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-CYPRE PROPERTY 25 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-05-04GLEIF Level 2
FIERTON LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-BRE PARTICIPATIONS 3 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2014-01-27GLEIF Level 2
AGI-RRE POSEIDON LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-CYPRE PROPERTY 30 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-28GLEIF Level 2
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Ultimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2021-05-21GLEIF Level 2
AGI-BRE PARTICIPATIONS 2 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-09GLEIF Level 2
AGI-CYPRE PROPERTY 17 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI-CYPRE PROPERTY 21 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI - RRE ARTEMIS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-SRE PARTICIPATIONS 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
FIERTON LIMITEDDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 38 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 36 LIMITEDDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
AGI-CYPRE PROPERTY 29 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-28GLEIF Level 2
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.Ultimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-04-03GLEIF Level 2
EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Direct accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2021-05-21GLEIF Level 2
ALPHA GROUP INVESTMENTS LTDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
ALPHA CREDIT ACQUISITION COMPANY LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-05-04GLEIF Level 2
AGI - BRE PARTICIPATIONS 5 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
ABC RE L5 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-30GLEIF Level 2
AGI - BRE PARTICIPATIONS 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
EMPORIKI VENTURE CAPITAL DEVELOPED MARKETS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-CYPRE PROPERTY 40 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2024-07-02GLEIF Level 2
AGI-CYPRE PROPERTY 48 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2024-07-02GLEIF Level 2
AGI-CYPRE ERMIS LIMITEDDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-09GLEIF Level 2
AGI-RRE CLEOPATRA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
STOCKFORT LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2018-03-08GLEIF Level 2
ALPHA LEASING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣHΣUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2026-09-28GLEIF Level 2
ALPHA GROUP REAL ESTATE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-06GLEIF Level 2
ALPHA REAL ESTATE SERVICES AEUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-11-07GLEIF Level 2
AGI-CYPRE PROPERTY 56 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2023-01-04GLEIF Level 2
AGI-CYPRE PROPERTY 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI - RRE PARTICIPATIONS 1 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
A.G. STAR GISAMA INVESTMENTS LTDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2024-07-23GLEIF Level 2
AGI-CYPRE ERMIS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-09GLEIF Level 2
AGI-CYPRE PROPERTY 36 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2020-04-29GLEIF Level 2
KRIGEO HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-11-18GLEIF Level 2
AGI-CYPRE PROPERTY 15 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-BRE PARTICIPATIONS 4 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
ZERELDA LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-RRE ARSINOE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2017-03-08GLEIF Level 2
AGI-CYPRE PROPERTY 3 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-CYPRE PROPERTY 11 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-02-01GLEIF Level 2
AGI-CYPRE PROPERTY 1 LIMITEDDirect accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-01-31GLEIF Level 2
AGI-CYPRE PROPERTY 10 LIMITEDUltimate accounting consolidation intoSource-attributed relationshipΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Current in source snapshotFrom: 2019-02-01GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence100 loaded links · 8 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
52
32 visible
Loaded links
100
57 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.ORGBIC CRBAGRAAXXXORGSAPAVA LIMITEDORGALPHA LEASING ΜΟΝΟΠΡΟΣ…ORGAGI-CYPRE PROPERTY 34 …ORGAXIA VENTURES GROUP LTDORGALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙ…ORGAGI-CYPRE PROPERTY 47 …ORGALPHA GROUP INVESTMENT…ORGAGI-CYPRE PROPERTY 25 …ORGFIERTON LIMITEDORGAGI-BRE PARTICIPATIONS…ORGΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩ…ORGAGI-RRE POSEIDON LIMITEDORGAGI-CYPRE PROPERTY 30 …ORGALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧ…ORGAGI-BRE PARTICIPATIONS…ORGALPHA TRUSTEES LIMITEDORGAGI-CYPRE PROPERTY 17 …ORGAGI-CYPRE PROPERTY 21 …ORGAGI - RRE ARTEMIS LIMI…ORGAGI-SRE PARTICIPATIONS…ORGAGI-CYPRE PROPERTY 38 …ORGAGI-CYPRE PROPERTY 36 …ORGAGI-CYPRE PROPERTY 29 …ORGALPHA BANK ΥΠΗΡΕΣΙΕΣ Ε…ORGEMPORIKI VENTURE CAPIT…ORGALPHA CREDIT ACQUISITI…ORGAGI - BRE PARTICIPATIO…ORGABC RE L5 LIMITEDORGAGI - BRE PARTICIPATIO…ORGEMPORIKI VENTURE CAPIT…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.