Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
10 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.
Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Uab "Invl Asset Management" | Published identifier cross-referenceSource-attributed relationship | BIC UIAMLT21XXX | Current status not supplied
|
| INVL Absolute Return Subfund | Fund managed byDiscovery lead — unconfirmed | Uab "Invl Asset Management" | Not current in sourceFrom: 2018-02-07To: 2019-11-12
|
| Atvirojo tipo informuotiesiems investuotojams skirtas investicinis fondas „INVL Partner Global Real Estate Fund I“ | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2024-01-09
|
| INVL Partner Global Infrastructure Fund I | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2021-11-17
|
| Uab "Invl Asset Management" | Direct accounting consolidation intoSource-attributed relationship | Akcinė bendrovė "Invalda INVL" | Current in source snapshotFrom: 2014-02-07
|
| Uab "Invl Asset Management" | Ultimate accounting consolidation intoSource-attributed relationship | Akcinė bendrovė "Invalda INVL" | Current in source snapshotFrom: 2014-02-07
|
| INVL Drąsus | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2004-12-17
|
| INVL MEDIO II 47+ PENSIJŲ FONDAS | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2016-04-14
|
| INVL Emerging Europe Ex Russia Top20 subfund | Fund managed byDiscovery lead — unconfirmed | Uab "Invl Asset Management" | Current in source snapshotFrom: 2017-07-12
|
| 254900PYQ6ZQENGU1O87 | Fund managed bySource-attributed relationship | Uab "Invl Asset Management" | Current in source snapshotFrom: 2026-10-08
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Akcinė bendrovė "Invalda INVL"
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.