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

CommerzVentures GmbH

Direct relationships & discovery leads

2 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
1
Source-attributed rows
2
Unconfirmed leads
0
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CommerzVentures GmbHDirect accounting consolidation intoSource-attributed relationshipCommerzbank AktiengesellschaftCurrent in source snapshotFrom: 2021-08-02GLEIF Level 2
CommerzVentures GmbHUltimate accounting consolidation intoSource-attributed relationshipCommerzbank AktiengesellschaftCurrent in source snapshotFrom: 2021-08-02GLEIF 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.

Shared accounting-consolidation parent

Through Commerzbank Aktiengesellschaft

Source-attributed pattern — not a legal conclusion

incomplete dates · 11 loaded steps

Explore connector →
Network intelligence52 loaded links · 2 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
CommerzVentures GmbHORGCommerzbank Aktiengese…ORGMLEASING SPÓŁKA Z OGRA…ORGKommanditgesellschaft …ORGCBG Commerz Beteiligun…ORGKommanditgesellschaft …ORGKommanditgesellschaft …ORGCOMMERZBANK FINANCE LI…ORGZelos Luxembourg S.C.S.ORGCommerzTrust GmbHORGCommerz Real AGORGCommerzFactoring GmbHORGCBG Commerz Beteiligun…ORGCOMMERZBANK HOLDINGS (…ORGCommerz Re S.A.ORGLSF Loan Solutions Fra…ORGCOMMERZBANK Aktiengese…ORGCommerzbank Finance & …ORGCBG Commerz Beteiligun…ORGDresdner Lateinamerika…ORGMELEMENTS SPÓŁKA AKCYJNAORGAtlas Vermögensverwalt…ORGTele-Tech Investment S…ORGCommerz Real Investmen…ORGKommanditgesellschaft …ORGMain Incubator GmbHORGCommerzVentures Beteil…ORGDSB Vermögensverwaltun…ORGASEKUM SPÓŁKA Z OGRANI…ORGАКЦИОНЕРНОЕ ОБЩЕСТВО "…ORGMFINANSE SPÓŁKA AKCYJNAORGKommanditgesellschaft …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.

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