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

Leonardo

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Direct relationships & discovery leads

28 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: 17
Source-attributed rows: 16
Unconfirmed leads: 12
Named source datasets: 4

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping · usaspending_fy2026_bulk. 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
Leonardo	Published identifier cross-referenceSource-attributed relationship	BIC FNMCITRMXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
LEONARDO S.P.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Leonardo	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
LEONARDO	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Leonardo	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
LEONARDO S.P.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Leonardo	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. usaspending_fy2026_bulk
IDV DEFENCE VEHICLES ITALIA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IDV DEFENCE VEHICLES ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO Germany GmbH	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2018-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO Germany GmbHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELESPAZIO FRANCE	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	Current in source snapshotFrom: 2005-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELESPAZIO FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASTRA VEICOLI INDUSTRIALI S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASTRA VEICOLI INDUSTRIALI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALEA S.R.L.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	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: ALEA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALEA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	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: ALEA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2023-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Rotorsim USA LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	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: Rotorsim USA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASTRA VEICOLI INDUSTRIALI S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASTRA VEICOLI INDUSTRIALI S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO BELGIUM	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2023-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E-GEOS - S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2026-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E-GEOS - S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IDV DEFENCE VEHICLES ITALIA S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IDV DEFENCE VEHICLES ITALIA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Rotorsim USA LLC	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	Current in source snapshotFrom: 2018-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Rotorsim USA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Leonardo US Holding, Inc.	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2018-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Leonardo US Holding, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITROCISET - SOCIETA' PER AZIONI	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	Not current in sourceFrom: 2021-01-20To: 2022-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITROCISET - SOCIETA' PER AZIONIIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
VITROCISET - SOCIETA' PER AZIONI	Direct accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	Not current in sourceFrom: 2021-01-20To: 2022-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: VITROCISET - SOCIETA' PER AZIONIIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO PZL-ŚWIDNIK SPÓŁKA AKCYJNA	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2010-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO PZL-ŚWIDNIK SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO UK LTD	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2014-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO UK LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO PZL-ŚWIDNIK SPÓŁKA AKCYJNA	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2010-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO PZL-ŚWIDNIK SPÓŁKA AKCYJNAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEONARDO UK LTD	Direct accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2014-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEONARDO UK LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Leonardo US Holding, Inc.	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2018-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Leonardo US Holding, Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
E-GEOS - S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Leonardo	Current in source snapshotFrom: 2026-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: E-GEOS - S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELESPAZIO S.P.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	Current in source snapshotFrom: 2022-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELESPAZIO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TELESPAZIO S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Leonardo	Current in source snapshotFrom: 2022-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TELESPAZIO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: LeonardoIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

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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.

Network intelligence79 loaded links · 51 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

29 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.

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.