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

LCL PERSPECTIVES (SEPT 2026)

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
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
LCL PERSPECTIVES (SEPT 2026)Fund managed bySource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-09-03GLEIF Level 2
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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 intelligence51 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
52
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
LCL PERSPECTIVES (SEPT…ORGAmundi Asset ManagementORG9695000XJQC9KVA3D050ORGCACIB PATRIMOINE RESPO…ORGESOP LEVERAGE P 2026ORGLCL TRIPLE HORIZON (JA…ORGPRÉFÉRENCE BY CADS (SE…ORGRETRAITE ACTIONS ET AC…ORGAMUNDI DEVELOPPEMENT ESRORGT.EN RELAIS FRANCE 2026ORGAFER ACTIONS EMERGENTSORGCREDIT AGRICOLE CONVIC…ORGAMUNDI ACTIONS DUO ESRORGAMUNDI ACTIONS USA ESG…ORGLCL ECHAPPÉES (JUIN 20…ORGCAMBRIDGE UNIVERSITY A…ORGEDF RETRAITE LONG TERMEORGACTIONS LVMHORGAMUNDI SMART RETURN OP…ORGT.EN RELAIS INTERNATIO…ORGT.EN LEVERAGE FRANCE 2…ORGWE SHARE SAFE 2026ORGAMUNDI IMPACT OBLIGATI…ORGAMUNDI OBLIGATAIRE DIV…ORGLCL STRATÉGIE EUROPE (…ORGESOP CLASSIC 2026ORGLCL AUTOCALL (NOV 2025)ORGCRÉDIT AGRICOLE INDICI…ORGLCL TRIPLE HORIZON (SE…ORGESOP LEVERAGE NP 2026ORGT.EN LEVERAGE INTERNAT…ORGLCL AUTOCALL (JANV 2026)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.