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

Unicredit Bank Ag

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Direct relationships & discovery leads

76 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
73
Source-attributed rows
49
Unconfirmed leads
27
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
UNICREDIT BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank AgCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank AgCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank AgCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank AgCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank AgCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT BANK AGPossible identity match — distinct recordsDiscovery lead — unconfirmedUnicredit Bank AgCurrent status not suppliedbr_rfb_cnpj_202610
HVB Projekt GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-19GLEIF Level 2
ELEKTRA PURCHASE NO. 71 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2019-09-06GLEIF Level 2
ELEKTRA PURCHASE NO. 54 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-10-09GLEIF Level 2
Ocean Breeze Asset GmbH & Co. KGDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-27GLEIF Level 2
ELEKTRA PURCHASE NO. 66 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2019-07-10GLEIF Level 2
ELEKTRA PURCHASE NO. 911 LTDDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2017-10-12GLEIF Level 2
Wealth Management Capital Holding GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-08-10GLEIF Level 2
ELEKTRA PURCHASE NO. 79 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Unicredit Bank AgDirect accounting consolidation intoSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2024-06-03GLEIF Level 2
HVB CAPITAL LLC IIIDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
Argentaurus Immobilien-Vermietungs- und Verwaltungs GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
TERRENO Grundstücksverwaltung GmbH & Co. Entwicklungs- und Finanzierungsvermittlungs KGDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
SWCS NO. 4 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2019-11-14GLEIF Level 2
HVB Tecta GmbHDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
ELEKTRA PURCHASE NO. 28 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2011-01-11GLEIF Level 2
ELEKTRA PURCHASE NO. 39 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2016-08-23GLEIF Level 2
GEMMA Verwaltungsgesellschaft mbH & Co. Vermietungs KGDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
Rosenkavalier 2020 UG (haftungsbeschränkt)Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
Rosenkavalier 2015 UG (haftungsbeschränkt)Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-01-26GLEIF Level 2
H.F.S. Leasingfonds Deutschland 7 GmbH & Co. KGDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
Vermietungsgesellschaft mbH & Co. Objekt MOC KGDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
WealthCap Immobilienfonds Deutschland 36 Komplementär GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
Rosenkavalier 2008 GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
WealthCap Objekte Grasbrunn und Ismaning GmbH & Co. KGDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
HVB Verwa 4.4 GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-11-14GLEIF Level 2
UniCredit Bank GmbH Paris BranchDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 82 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 57 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-11-14GLEIF Level 2
ELEKTRA PURCHASE NO. 46 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 74 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
H.F.S. Leasingfonds GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-16GLEIF Level 2
Rosenkavalier 2022 UG (haftungsbeschränkt)Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-08-26GLEIF Level 2
UniCredit Leasing GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-06-25GLEIF Level 2
UniCredit Bank GmbH Paris Branchis international branch ofDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
HVB CAPITAL LLC IIDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
T & P Frankfurt Development B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
ELEKTRA PURCHASE NO. 38 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2014-10-29GLEIF Level 2
Omnia Grundstücks-GmbH & Co. Objekt Haidenauplatz KGDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
Perikles 20092 Vermögensverwaltung GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-27GLEIF Level 2
ELEKTRA PURCHASE NO. 58 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2017-12-14GLEIF Level 2
ELEKTRA PURCHASE NO. 56 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-08-11GLEIF Level 2
ELEKTRA PURCHASE NO. 44 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-01-09GLEIF Level 2
UniCredit Bank GmbH Paris BranchUltimate accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
HVBFF International Greece GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
Unicredit Bank AgUltimate accounting consolidation intoSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2024-06-03GLEIF Level 2
ELEKTRA PURCHASE NO. 43 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2016-02-23GLEIF Level 2
ELEKTRA PURCHASE NO. 31 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2011-05-09GLEIF Level 2
WealthCap Investments, Inc.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-09GLEIF Level 2
UNICREDIT U.S. FINANCE LLCDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
ELEKTRA PURCHASE NO. 69 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2019-10-22GLEIF Level 2
ELEKTRA PURCHASE NO. 48 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2018-04-23GLEIF Level 2
ARABELLA FINANCE DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2008-11-24GLEIF Level 2
ELEKTRA PURCHASE NO. 55 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-07-04GLEIF Level 2
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-04-14GLEIF Level 2
ELEKTRA PURCHASE NO. 33 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2014-07-31GLEIF Level 2
WealthCap Vorrats-2 GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-19GLEIF Level 2
ELEKTRA PURCHASE NO. 85 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ICE CREEK POOL NO. 2 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2019-07-31GLEIF Level 2
Pensionskasse der HypoVereinsbank VVaGDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
T & P Vastgoed Stuttgart B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
HVB Immobilien AGDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2026-02-23GLEIF Level 2
ELEKTRA PURCHASE NO. 63 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2018-12-12GLEIF Level 2
ELEKTRA PURCHASE NO. 84 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-05-26GLEIF Level 2
UniCredit Direct Services GmbHDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2017-11-20GLEIF Level 2
HVB CAPITAL LLCDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-12-11GLEIF Level 2
PADEL FINANCE DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
WEALTHCAP PORTLAND PARK SQUARE L.P.Direct accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2018-03-19GLEIF Level 2
ELEKTRA PURCHASE NO. 350 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2022-08-18GLEIF Level 2
ELEKTRA PURCHASE NO. 37 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2014-11-24GLEIF 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 intelligence100 loaded links · 34 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
87
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
34
explicitly marked, not discarded
Unicredit Bank AgORGUNICREDIT BANK AGORGUNICREDIT BANK AGORGUNICREDIT BANK AGORGUNICREDIT BANK AGORGUNICREDIT BANK AGORGUNICREDIT BANK AGORGHVB Projekt GmbHORGWEALTHCAP LOS GATOS 13…ORGELEKTRA PURCHASE NO. 7…ORGELEKTRA PURCHASE NO. 5…ORGOcean Breeze Asset Gmb…ORGELEKTRA PURCHASE NO. 6…ORGELEKTRA PURCHASE NO. 9…ORGWealth Management Capi…ORGELEKTRA PURCHASE NO. 7…ORGUnicredit, S.p.aORGHVB CAPITAL LLC IIIORGArgentaurus Immobilien…ORGTERRENO Grundstücksver…ORGSWCS NO. 4 DESIGNATED …ORGHVB Tecta GmbHORGELEKTRA PURCHASE NO. 2…ORGELEKTRA PURCHASE NO. 3…ORGGEMMA Verwaltungsgesel…ORGRosenkavalier 2020 UG …ORGRosenkavalier 2015 UG …ORGH.F.S. Leasingfonds De…ORGVermietungsgesellschaf…ORGWealthCap Immobilienfo…ORGRosenkavalier 2008 GmbHORGWealthCap Objekte Gras…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.

5 returned paths
1
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Ag
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Ag
Company
Direct accounting consolidation into
UniCredit Direct Services GmbH
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Ag
Company
Direct accounting consolidation into
Rosenkavalier 2015 UG (haftungsbeschränkt)
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Ag
Company
Direct accounting consolidation into
HVB Verwa 4.4 GmbH
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Unicredit Bank Ag
Company
Direct accounting consolidation into
Wealth Management Capital Holding GmbH
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.