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

PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
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
PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipBANK POLSKA KASA OPIEKI - SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2017-12-08GLEIF Level 2
PEKAO DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipPOWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNACurrent in source snapshotFrom: 2018-01-23GLEIF 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 intelligence52 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
29
29 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
PEKAO DIRECT SPÓŁKA Z …ORGBANK POLSKA KASA OPIEK…ORGPOWSZECHNY ZAKŁAD UBEZ…ORGPEKAO LEASING SPÓŁKA Z…ORGPEKAO INVESTMENT BANKI…ORGPEKAO INVESTMENT MANAG…ORGAPDROŠINAŠANAS AKCIJU …ORG2PM2 SPÓŁKA Z OGRANICZ…ORGPORTFEL2 PH5 SPÓŁKA Z …ORGPORTFEL PB 2 SPÓŁKA Z …ORG2 PM 1 SPÓŁKA Z OGRANI…ORGPORTFEL PH 2 SPÓŁKA Z …ORGALIOR LEASING SPÓŁKA Z…ORG2 PM 3 SPÓŁKA Z OGRANI…ORG2PM4 SPÓŁKA Z OGRANICZ…ORG"PEKAO FAKTORING SPÓŁK…ORGPORTFEL ALLIANCE SILES…ORGPEKAO BANK HIPOTECZNY …ORGPORTFEL PH 1 SPÓŁKA Z …ORGPZU Finance AB (publ)ORGPORTFEL PB 1 SPÓŁKA Z …ORGLINK4 TOWARZYSTWO UBEZ…ORGARMATURA KRAKÓW SPÓŁKA…ORG2 PM 5 SPÓŁKA Z OGRANI…ORGAlior Towarzystwo Fund…ORGPolski Gaz Towarzystwo…ORGTOWARZYSTWO UBEZPIECZE…ORGIdea Bank S.a.ORGPZU CENTRUM OPERACJI S…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.