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

4finance Holding S.A.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
5
Unconfirmed leads
3
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
4FINANCE HOLDING S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmed4finance Holding S.A.Current status not suppliedbr_rfb_cnpj_202610
4FINANCE HOLDING S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmed4finance Holding S.A.Current status not suppliedbr_rfb_cnpj_202610
4FINANCE HOLDING S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmed4finance Holding S.A.Current status not suppliedbr_rfb_cnpj_202610
UAB CREDIT SERVICEDirect accounting consolidation intoSource-attributed relationship4finance Holding S.A.Current in source snapshotFrom: 2012-08-27GLEIF Level 2
4finance ABDirect accounting consolidation intoSource-attributed relationship4finance Holding S.A.Current in source snapshotFrom: 2024-11-25GLEIF Level 2
Ти Би Ай БанкUltimate accounting consolidation intoSource-attributed relationship4finance Holding S.A.Not current in sourceFrom: 2017-11-13GLEIF Level 2
4finance Holding S.A.Direct accounting consolidation intoSource-attributed relationship4finance Group S.A.Current in source snapshotFrom: 2012-07-24GLEIF Level 2
AS "4finance"Direct accounting consolidation intoSource-attributed relationship4finance Holding S.A.Current in source snapshotFrom: 2011-08-19GLEIF Level 2
Explore the wider network →

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 intelligence42 loaded links · 23 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
35
32 visible
Loaded links
42
8 direct
Source datasets
7
in this network
Discovery candidates
23
explicitly marked, not discarded
4finance Holding S.A.ORG4FINANCE HOLDING S.A.ORG4FINANCE HOLDING S.A.ORG4FINANCE HOLDING S.A.ORGUAB CREDIT SERVICEORG4finance ABORGТи Би Ай БанкORG4finance Group S.A.ORGAS "4finance"ORG4finance Holding S.a.ORG4FINANCEORG4FINANCE HOLDING S.A. …ORG4FINANCE SERVICOS FINA…ORGMAURICIO MACHADOORG4F SERVICOS DE CORRESP…ORGMAURICIO MACHADOORGBIC CDSVLT21XXXORGBIC TBIBBGSFXXXORGMellenu Finance S.A.ORGTBI Bank EAD – Branch …ORGVexcash Aktiengesellsc…ORGAS 4FINANCEORGAS 4FINANCEORGAS 4FINANCEORGEdgars DupatsORG4finance Holding S.A.ORGKrūmiņš KalvisORGSIA "Vivus Group"ORGSIA "Vivus.lv"ORGSIA "SMScredit Group"ORGSIA "SMScredit.lv"ORGSabiedrība ar ierobežo…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.

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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.