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

Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια

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: 54
Source-attributed rows: 61
Unconfirmed leads: 21
Named source datasets: 1

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

Explore the wider network →

Network intelligence100 loaded links · 21 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

AGI-RRE Poseidon SRL → Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Not current in source
Reported period: 2018-01-26 — 2024-12-23
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: AGI-RRE Poseidon SRLIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge.

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.

1 returned path

Ranking priority 42/100minimum imported score 96/100 · not a probabilityincomplete datescontextual 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

Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια

Company

Ultimate accounting consolidation into

ALPHA BANK ROMANIA SA

Company

Published identifier cross-reference

BIC BACXROBUXXX

Identifier

Published identifier cross-reference

UNICREDIT BANK S.A.

Company

Direct 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
Published identifier cross-reference: swift_bic_lei_mapping · source
Published identifier cross-reference: swift_bic_lei_mapping · source
Direct 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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
AGI-RRE Poseidon SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2024-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE Poseidon SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA TARGET MATURITY I 2028 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ CLASSIC	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2022-12-30To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA TARGET MATURITY I 2028 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ CLASSICIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Ashtrom Residents SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2019-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Ashtrom Residents SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA BANK S.A. - LUXEMBOURG BRANCH	is international branch ofDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2020-11-03To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA BANK S.A. - LUXEMBOURG BRANCHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA REAL ESTATE SERVICES SRL	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA REAL ESTATE SERVICES SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VISTA 2025 S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-22To: 2025-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VISTA 2025 S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Carmel Residential SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2025-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Carmel Residential SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA REAL ESTATE SERVICES SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA REAL ESTATE SERVICES SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ΑΛΦΑ ΛΗΣΙΝΓΚ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣΕΩΣ	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2019-10-07To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ΑΛΦΑ ΛΗΣΙΝΓΚ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗΣ ΜΙΣΘΩΣΕΩΣIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-CYPRE PROPERTY 32 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2020-04-30To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-CYPRE PROPERTY 32 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-RRE HERMES SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2020-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE HERMES SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Romfelt Real Estate SA	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Romfelt Real Estate SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABC RE L4 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2020-04-30To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABC RE L4 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Asmita Gardens SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Asmita Gardens SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ACARTA CONSTRUCT SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2022-01-20To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ACARTA CONSTRUCT SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Cubic Center Development SA	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Cubic Center Development SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2017-11-09To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA BANK ROMANIA SA	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA BANK ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA REAL ESTATE SERVICES L.L.C.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2019-02-15To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA REAL ESTATE SERVICES L.L.C.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA INSURANCE BROKERS–SOCIETATE DE BROKERAJ IN ASIGURARE-REASIGURARE SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Current in source snapshotFrom: 2018-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA INSURANCE BROKERS–SOCIETATE DE BROKERAJ IN ASIGURARE-REASIGURARE SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-RRE Poseidon SRL	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2024-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE Poseidon SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-CYPRE PROPERTY 26 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2020-05-04To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-CYPRE PROPERTY 26 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA FINANCE ROMANIA SA	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 1994-11-10To: 2021-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA FINANCE ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA BANK CYPRUS LTD	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-03-16To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA BANK CYPRUS LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-RRE HERA SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE HERA SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-RRE HERA SRL	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE HERA SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABC RE L3 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2019-02-13To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABC RE L3 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA ΑΣΦΑΛΙΣΤΙΚΕΣ ΠΡΑΚΤΟΡΕΥΣΕΙΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2019-10-10To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA ΑΣΦΑΛΙΣΤΙΚΕΣ ΠΡΑΚΤΟΡΕΥΣΕΙΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
БЕРОЕ РИЪЛ ЕСТЕЙТ	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-08-01To: 2019-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: БЕРОЕ РИЪЛ ЕСТЕЙТIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA BANK ROMANIA SA	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA BANK ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA FINANCE ROMANIA SA	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 1994-11-10To: 2021-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA FINANCE ROMANIA SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA BANK LONDON LIMITED	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-29To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA BANK LONDON LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-CYPRE RES AMMOCHOSTOS LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2020-05-04To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-CYPRE RES AMMOCHOSTOS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-RRE Participations 1 SRL	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26To: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE Participations 1 SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ABC RE P3 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2019-02-13To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ABC RE P3 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AlphaLife Ανώνυμος Ασφαλιστική Εταιρία Ζωής	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2017-06-06To: 2025-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AlphaLife Ανώνυμος Ασφαλιστική Εταιρία ΖωήςIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-CYPRE PROPERTY 35 LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2020-04-30To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-CYPRE PROPERTY 35 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AGI-RRE ZEUS SRL	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2018-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AGI-RRE ZEUS SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΣΠΑΤΩΝ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ	Ultimate accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Not current in sourceFrom: 2019-11-22To: 2026-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΣΠΑΤΩΝ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALPHA INSURANCE BROKERS–SOCIETATE DE BROKERAJ IN ASIGURARE-REASIGURARE SRL	Direct accounting consolidation intoSource-attributed relationship	Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια	Current in source snapshotFrom: 2018-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALPHA INSURANCE BROKERS–SOCIETATE DE BROKERAJ IN ASIGURARE-REASIGURARE SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη ΕταιρειαIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2