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

Volkswagen

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Direct relationships & discovery leads

78 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: 61
Source-attributed rows: 73
Unconfirmed leads: 5
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
Subject	Relationship	Counterpart	Dates & evidence
VOLKSWAGEN AG	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Volkswagen	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOLKSWAGEN	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Volkswagen	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOLKSWAGEN	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Volkswagen	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOLKSWAGEN	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Volkswagen	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
VOLKSWAGEN	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Volkswagen	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Volkswagen International Estonia AS	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen International Estonia ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Financial Services AG	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Financial Services AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LOGPAY Financial Services GmbH	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LOGPAY Financial Services GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUDI Aktiengesellschaft	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUDI AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LOGPAY Financial Services GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LOGPAY Financial Services GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Mobility doo	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Mobility dooIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Biztosításközvetítő Kft.	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2026-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Biztosításközvetítő Kft.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Finance Europe B.V.	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Finance Europe B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN Truck & Bus SE	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN Truck & Bus SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Informatik Gesellschaft m.b.H.	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2024-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Informatik Gesellschaft m.b.H.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2026-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Scout Motors Inc.	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Scout Motors Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRATON AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRATON ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Scania Growth Capital AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Scania Growth Capital ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARIAD SE	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARIAD SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Broker Slovakia s. r. o.	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Broker Slovakia s. r. o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARIAD SE	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARIAD SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVERLLENCE INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVERLLENCE INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Scania Growth Capital II AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2024-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Scania Growth Capital II ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUDI HUNGARIA Zártkörűen Működő Részvénytársaság	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-03-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUDI HUNGARIA Zártkörűen Működő RészvénytársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AUDI Aktiengesellschaft	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AUDI AktiengesellschaftIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVERLLENCE INDIA PRIVATE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVERLLENCE INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PORSCHE IMMOBILIEN SRL	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PORSCHE IMMOBILIEN SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Holding Stuttgart GmbH	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Holding Stuttgart GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter Haftung	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter HaftungIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัด	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: บริษัท ดูคาติ มอเตอร์ (ประเทศไทย) จำกัดIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRATON Treasury AB	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRATON Treasury ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
บริษัท สแกนเนีย สยาม จำกัด	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: บริษัท สแกนเนีย สยาม จำกัดIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Group Energy GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Group Energy GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN FINANCE BELGIUM	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN FINANCE BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVERLLENCE SAUDI ARABIA LLC.	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2026-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVERLLENCE SAUDI ARABIA LLC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN FINANCIAL SERVICES ESPAÑA SL	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN FINANCIAL SERVICES ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen International Estonia AS	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen International Estonia ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ПОРШЕ МОБИЛИТИ БГ	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ПОРШЕ МОБИЛИТИ БГIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Group Charging GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Group Charging GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Scania Finance Czech Republic, spol. s r.o.	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Scania Finance Czech Republic, spol. s r.o.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Group Charging GmbH	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Group Charging GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Nordamerika Holding GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Nordamerika Holding GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARIAD Estonia AS	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARIAD Estonia ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
POWERCO BATTERY SPAIN SA	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: POWERCO BATTERY SPAIN SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Leasing SCG doo	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Leasing SCG dooIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
บริษัท สแกนเนีย สยาม จำกัด	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2024-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: บริษัท สแกนเนีย สยาม จำกัดIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN Financial Services GesmbH	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN Financial Services GesmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN GROUP TAIWAN CO. LTD.	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN GROUP TAIWAN CO. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ПОРШЕ ЛИЗИНГ БГ	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ПОРШЕ ЛИЗИНГ БГIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRATON Finans AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRATON Finans ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRATON Treasury AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRATON Treasury ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CARIAD Estonia AS	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CARIAD Estonia ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Financial Services AG	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2024-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Financial Services AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN Finance and Holding S.A.	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN Finance and Holding S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2024-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN SHARED SERVICES CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Finance Europe B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Finance Europe B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Inter Auto Hungaria Korlátolt Felelősségű Társaság	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Inter Auto Hungaria Korlátolt Felelősségű TársaságIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRATON Financial Services Aktiebolag	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRATON Financial Services AktiebolagIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Insurance Brokers GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Insurance Brokers GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Financial Services Schweiz AG	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Financial Services Schweiz AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Finans Sverige AB	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Finans Sverige ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN Truck & Bus SE	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN Truck & Bus SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAN FINANCIAL SERVICES ESPAÑA SL	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAN FINANCIAL SERVICES ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Holding Stuttgart GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Holding Stuttgart GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-05-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Financial Services Schweiz AG	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Financial Services Schweiz AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen Finans Sverige AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen Finans Sverige ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Finance Zártkörűen Működő Rt.	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Finance Zártkörűen Működő Rt.Identifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Scania Sverige Aktiebolag	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Scania Sverige AktiebolagIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Porsche Ingatlankezelő Kft	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2022-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Porsche Ingatlankezelő KftIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter Haftung	Direct accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2025-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter HaftungIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TRATON Sweden AB	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2021-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TRATON Sweden ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Vabis Försäkringsaktiebolag	Ultimate accounting consolidation intoSource-attributed relationship	Volkswagen	Current in source snapshotFrom: 2023-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Vabis FörsäkringsaktiebolagIdentifies this endpoint; does not by itself substantiate the edge. Entity record: VolkswagenIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence100 loaded links · 17 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

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.