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

ERSTE FACTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 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
3
Source-attributed rows
53
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
ERSTE FACTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-09GLEIF Level 2
ERSTE FACTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoDirect to this recordSource-attributed relationshipSantander Bank Polska S.a.Current in source snapshotFrom: 2003-01-24GLEIF Level 2
ERSTE FACTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco SantanderNot current in sourceFrom: 2003-01-24To: 2026-04-09GLEIF Level 2
Fond dostupného bydlení České republiky SICAV a.s.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-04GLEIF Level 2
KREMSER BANK UND SPARKASSEN AKTIENGESELLSCHAFTUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Erste Sparkassen Services GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
SANTANDER ASSET MANAGEMENT LUXEMBOURG S.A.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
Santander Consumer Services GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
SANTANDER ASSET MANAGEMENT LUXEMBOURG S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
Impact Asset Management GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse Amstetten Scheibbs AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
Waldviertler Sparkasse Bank AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-27GLEIF Level 2
Sparkasse Pregarten - Unterweißenbach AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-31GLEIF Level 2
SANTANDER ASSET MANAGEMENT UK LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
ÖVW Bauträger GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
ÖVW Bauträger GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse Pottenstein N.Ö. PrivatstiftungUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-03-06GLEIF Level 2
Sparkasse der Gemeinde EggDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-03-09GLEIF Level 2
Sparkasse Pottenstein N.Ö. PrivatstiftungDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-03-06GLEIF Level 2
Erste Sparkassen Services GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse Voitsberg-Köflach BankaktiengesellschaftDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-26GLEIF Level 2
ERSTE BANK AD PODGORICAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Santander (Luxembourg) Issuer S.à r.l.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
Sparkasse Pregarten - Unterweißenbach AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-31GLEIF Level 2
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-07-30GLEIF Level 2
Sparkasse Amstetten Scheibbs AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
Santander Consumer Services GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
F & S Leasing GmbHDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse Lambach Bank AktiengesellschaftUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
Santander (Luxembourg) Issuer S.à r.l.Direct accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
SANTANDER ASSET MANAGEMENT UK LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
KREMSER BANK UND SPARKASSEN AKTIENGESELLSCHAFTDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Impact Asset Management GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Wiener Neustädter SparkasseUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse Lambach Bank AktiengesellschaftDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-03GLEIF Level 2
Fond dostupného bydlení České republiky SICAV a.s.Direct accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-04GLEIF Level 2
Waldviertler Sparkasse Bank AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-27GLEIF Level 2
SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-29GLEIF Level 2
F & S Leasing GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse der Gemeinde EggUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-03-09GLEIF Level 2
ERSTE BANK AD PODGORICADirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Lienzer Sparkasse AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
s Wohnbaubank AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
EBURY PARTNERS LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-27GLEIF Level 2
SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-29GLEIF Level 2
s Wohnbaubank AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Wiener Neustädter SparkasseDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
EBURY PARTNERS LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-27GLEIF Level 2
Lienzer Sparkasse AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Sparkasse Voitsberg-Köflach BankaktiengesellschaftUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-01-26GLEIF Level 2
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-07-30GLEIF Level 2
Dornbirner Sparkasse Bank AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF Level 2
Dornbirner Sparkasse Bank AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipErste Group Bank AgCurrent in source snapshotFrom: 2026-02-25GLEIF 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 intelligence53 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
53
3 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ERSTE FACTORING SPÓŁKA…ORGErste Group Bank AgORGSantander Bank Polska …ORGBanco SantanderORGFond dostupného bydlen…ORGKREMSER BANK UND SPARK…ORGErste Sparkassen Servi…ORGImpact Asset Managemen…ORGSparkasse Amstetten Sc…ORGWaldviertler Sparkasse…ORGSparkasse Pregarten - …ORGÖVW Bauträger GmbHORGSparkasse Pottenstein …ORGSparkasse der Gemeinde…ORGSparkasse Voitsberg-Kö…ORGERSTE BANK AD PODGORICAORGERSTE BANK DER OESTERR…ORGF & S Leasing GmbHORGSparkasse Lambach Bank…ORGWiener Neustädter Spar…ORGLienzer Sparkasse AGORGs Wohnbaubank AGORGDornbirner Sparkasse B…ORGSANTANDER ASSET MANAGE…ORGSantander Consumer Ser…ORGSANTANDER ASSET MANAGE…ORGSantander (Luxembourg)…ORGSANTANDER TOTTA SEGURO…ORGEBURY PARTNERS LIMITEDORG
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.