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

INVL Drąsus

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 9 describe further network context, not direct relationships to this subject. 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.

Direct rows
1
Source-attributed rows
8
Unconfirmed leads
2
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
INVL DrąsusFund managed byDirect to this recordSource-attributed relationshipUab "Invl Asset Management"Current in source snapshotFrom: 2004-12-17GLEIF Level 2
Uab "Invl Asset Management"Published identifier cross-referenceFurther network contextSource-attributed relationshipBIC UIAMLT21XXXCurrent status not suppliedswift_bic_lei_mapping
INVL Absolute Return SubfundFund managed byFurther network contextDiscovery lead — unconfirmedUab "Invl Asset Management"Not current in sourceFrom: 2018-02-07To: 2019-11-12GLEIF Level 2
Atvirojo tipo informuotiesiems investuotojams skirtas investicinis fondas „INVL Partner Global Real Estate Fund I“Fund managed byFurther network contextSource-attributed relationshipUab "Invl Asset Management"Current in source snapshotFrom: 2024-01-09GLEIF Level 2
INVL Partner Global Infrastructure Fund IFund managed byFurther network contextSource-attributed relationshipUab "Invl Asset Management"Current in source snapshotFrom: 2021-11-17GLEIF Level 2
Uab "Invl Asset Management"Direct accounting consolidation intoFurther network contextSource-attributed relationshipAkcinė bendrovė "Invalda INVL"Current in source snapshotFrom: 2014-02-07GLEIF Level 2
Uab "Invl Asset Management"Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAkcinė bendrovė "Invalda INVL"Current in source snapshotFrom: 2014-02-07GLEIF Level 2
INVL MEDIO II 47+ PENSIJŲ FONDASFund managed byFurther network contextSource-attributed relationshipUab "Invl Asset Management"Current in source snapshotFrom: 2016-04-14GLEIF Level 2
INVL Emerging Europe Ex Russia Top20 subfundFund managed byFurther network contextDiscovery lead — unconfirmedUab "Invl Asset Management"Current in source snapshotFrom: 2017-07-12GLEIF Level 2
254900PYQ6ZQENGU1O87Fund managed byFurther network contextSource-attributed relationshipUab "Invl Asset Management"Current in source snapshotFrom: 2026-10-08GLEIF Level 2
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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.

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 intelligence10 loaded links · 2 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
10
10 visible
Loaded links
10
1 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
INVL DrąsusORGUab "Invl Asset Manage…ORGBIC UIAMLT21XXXORGINVL Absolute Return S…ORGAtvirojo tipo informuo…ORGINVL Partner Global In…ORGAkcinė bendrovė "Inval…ORGINVL MEDIO II 47+ PENS…ORGINVL Emerging Europe E…ORG254900PYQ6ZQENGU1O87ORG
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.