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

Intesa Sanpaolo Spa

Open full profile

Direct relationships & discovery leads

82 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
55
Source-attributed rows
59
Unconfirmed leads
23
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
INTESA SANPAOLOPossible identity match — distinct recordsDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent status not suppliedbr_rfb_cnpj_202610
INTESA SANPAOLOPossible identity match — distinct recordsDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent status not suppliedbr_rfb_cnpj_202610
EURIZON CAPITAL SGR S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2009-09-14GLEIF Level 2
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
NEVA II ITALIAUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
INTESA SANPAOLO SEC SAUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
Intesa Sanpaolo Holding International S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1993-07-09GLEIF Level 2
REYL Overseas AGUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2011-07-07GLEIF Level 2
NEVA II ITALIADirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
EXETRA S.P.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2019-10-10GLEIF Level 2
GAP MANCOUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2021-10-20GLEIF Level 2
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društvaUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2019-12-16GLEIF Level 2
Intesa Sanpaolo Harbourmaster III S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2016-12-12GLEIF Level 2
PREVIDSYSTEM - FONDO PENSIONE APERTODirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
NEVA FIRST ITALIAUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-04-10GLEIF Level 2
INTESA SANPAOLO INSURANCE AGENCY SOCIETA' PER AZIONI IN BREVE INTESA SANPAOLO INSURANCE AGENCY S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2022-05-25GLEIF Level 2
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-10-24GLEIF Level 2
ACANTUS S.P.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2022-09-22GLEIF Level 2
ACANTUS S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2022-09-22GLEIF Level 2
NEVA FIRSTUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-04-10GLEIF Level 2
BAP PENSIONE 2007 FONDO PENSIONE APERTOUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2022-02-23GLEIF Level 2
Intesa Sanpaolo Real Estate S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
EURIZON SLJ CAPITAL LIMITEDUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2015-09-14GLEIF Level 2
Eurizon Ritmus Vegyes Alapok RészalapjaUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2026-03-30GLEIF Level 2
INSALUTE SERVIZI S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2023-05-18GLEIF Level 2
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİis international branch ofDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-11-29GLEIF Level 2
BANCA COMERCIALĂ “EXIMBANK” S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-12-08GLEIF Level 2
PRESTITALIA S.P.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2021-02-16GLEIF Level 2
FONDO PENSIONE APERTO GIUSTINIANODirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
NEVA II - PARALLELO LOMBARDIAUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2026-02-02GLEIF Level 2
Privredna Banka Zagreb - Dioničko DruštvoUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2019-02-22GLEIF Level 2
Eurizon Asset Management Slovakia, správ. spol., a.s.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2013-04-16GLEIF Level 2
INTESA SANPAOLO ASSICURAZIONI S.P.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-11-13GLEIF Level 2
Intesa Sanpaolo S.p.A.is international branch ofDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
NEVA IIDirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-10-24GLEIF Level 2
INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCEis international branch ofDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2013-03-01GLEIF Level 2
IMI INVESTMENTS S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1996-04-26GLEIF Level 2
INTESA SANPAOLO BANK ALBANIAUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-12-04GLEIF Level 2
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJUDirect accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2020-02-14GLEIF Level 2
INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-01-02GLEIF Level 2
Eurizon Robotizált Ritmus Vegyes Alapok RészalapjaUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2026-09-28GLEIF Level 2
Banka Intesa Sanpaolo d.d.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-07-20GLEIF Level 2
FONDO PENSIONE APERTO GIUSTINIANOUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
Društvo za upravljanje otvorenim investicionim fondovima sa javnom ponudom i alternativnim investicionim fondovima Intesa Invest ad BeogradUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-12-02GLEIF Level 2
INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-01-02GLEIF Level 2
FIDEURAM VITA SPAUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2023-10-02GLEIF Level 2
青岛意才基金销售有限公司Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2016-09-30GLEIF Level 2
VÚB Generali dôchodková správcovská spoločnosť, a.s.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2022-10-24GLEIF Level 2
FONDO PENSIONE APERTO IL MIO DOMANIUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
IMI INVESTMENTS S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1996-04-26GLEIF Level 2
FONDO PENSIONE APERTO IL MIO DOMANIDirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
INTESA SANPAOLO IMI SECURITIES CORP.Direct accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2021-10-21GLEIF Level 2
NEVA FIRSTDirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-04-10GLEIF Level 2
PRESTITALIA S.P.A.Direct accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2021-04-21GLEIF Level 2
NEVA FIRST ITALIADirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-04-10GLEIF Level 2
INTESA SANPAOLO ASSICURAZIONI S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-11-13GLEIF Level 2
CIB BANK ZRT.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1979-11-08GLEIF Level 2
Intesa Sanpaolo Holding International S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1993-07-09GLEIF Level 2
PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJUUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2019-03-04GLEIF Level 2
Intesa Sanpaolo Wealth Management SAUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2007-01-05GLEIF Level 2
NEVA II - PARALLELO LOMBARDIADirect accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2026-02-02GLEIF Level 2
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-11-29GLEIF Level 2
EURIZON CAPITAL REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2023-04-18GLEIF Level 2
Акционерное общество "Интеза Лизинг"Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2005-09-30GLEIF Level 2
INTESA SANPAOLO SEC SADirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-04-18GLEIF Level 2
FONDO PENSIONE APERTO UBI PREVIDENZAUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2023-04-21GLEIF Level 2
NEVA IIUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2024-07-18GLEIF Level 2
Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovimaUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2020-10-27GLEIF Level 2
FIDEURAM VITA SPADirect accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2023-10-02GLEIF Level 2
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİDirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-11-29GLEIF Level 2
PREVIDSYSTEM - FONDO PENSIONE APERTOUltimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2017-05-26GLEIF Level 2
EXETRA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2019-10-10GLEIF Level 2
INTESA SANPAOLO BANK ALBANIADirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-12-04GLEIF Level 2
CIB BANK ZRT.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-07-12GLEIF Level 2
INTESA SANPAOLO PRIVATE BANKING SPAUltimate accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2019-03-05GLEIF Level 2
Všeobecná úverová banka, a.s.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2001-01-01GLEIF Level 2
INTESA SANPAOLO BANK LUXEMBOURG S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2018-08-01GLEIF Level 2
EURIZON CAPITAL SGR S.P.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2009-09-14GLEIF Level 2
青岛意才基金销售有限公司Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2016-09-30GLEIF Level 2
GAP MANCODirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 2020-02-10GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 29 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
67
32 visible
Loaded links
100
82 direct
Source datasets
3
in this network
Discovery candidates
29
explicitly marked, not discarded
Intesa Sanpaolo SpaORGINTESA SANPAOLOORGINTESA SANPAOLOORGEURIZON CAPITAL SGR S.…ORGBANCA COMERCIALA INTES…ORGNEVA II ITALIAORGINTESA SANPAOLO SEC SAORGIntesa Sanpaolo Holdin…ORGREYL Overseas AGORGEXETRA S.P.A.ORGGAP MANCOORGINTESA SANPAOLO INTERN…ORGIntesa Sanpaolo Harbou…ORGPREVIDSYSTEM - FONDO P…ORGNEVA FIRST ITALIAORGINTESA SANPAOLO INSURA…ORGFIDEURAM - INTESA SANP…ORGACANTUS S.P.A.ORGNEVA FIRSTORGBAP PENSIONE 2007 FOND…ORGIntesa Sanpaolo Real E…ORGEURIZON SLJ CAPITAL LI…ORGEurizon Ritmus Vegyes …ORGINSALUTE SERVIZI S.P.A.ORGINTESA SANPAOLO SPA İT…ORGBANCA COMERCIALĂ “EXIM…ORGPRESTITALIA S.P.A.ORGFONDO PENSIONE APERTO …ORGNEVA II - PARALLELO LO…ORGPrivredna Banka Zagreb…ORGEurizon Asset Manageme…ORGINTESA SANPAOLO ASSICU…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.

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.