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

Exor

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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: 73
Source-attributed rows: 65
Unconfirmed leads: 17
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
Subject	Relationship	Counterpart	Dates & evidence
FPT INDUSTRIAL BRASIL LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FPT INDUSTRIAL BRASIL LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO GROUP SWITZERLAND SA	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2023-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO GROUP SWITZERLAND SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL CANADA, LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2002-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL CANADA, LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
A. Manzoni & C. S.p.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2021-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: A. Manzoni & C. S.p.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXOR INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2022-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXOR INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO (SCHWEIZ) AG	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2023-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO (SCHWEIZ) AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL CAPITAL AUSTRALIA PTY. LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 1995-05-08To: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL CAPITAL AUSTRALIA PTY. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL AUSTRALIA PTY LIMITED	Direct accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2025-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL AUSTRALIA PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL ASIAN HOLDING LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2006-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL ASIAN HOLDING LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXOR INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2022-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXOR INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH Industrial N.V.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2012-11-23To: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH Industrial N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL FINANCE NORTH AMERICA, INC.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2023-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL FINANCE NORTH AMERICA, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO CZECH REPUBLIC, A. S.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 1993-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO CZECH REPUBLIC, A. S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JUVENTUS F.C. - S.P.A. O JUVENTUS FOOTBALL CLUB S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2019-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JUVENTUS F.C. - S.P.A. O JUVENTUS FOOTBALL CLUB S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXOR S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 1994-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXOR S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SAMPIERANA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 1999-12-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SAMPIERANA S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO Sweden Aktiebolag	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO Sweden AktiebolagIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL DANMARK A/S	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2004-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL DANMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAGIRUS ITALIA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2021-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAGIRUS ITALIA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Exor Nederland N.V.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	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: Exor Nederland N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Lingotto Investment Management	Direct accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2018-01-02To: 2018-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Lingotto Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EXOR S.A.	Direct accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 1994-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EXOR S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO NEDERLAND B.V.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2019-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO NEDERLAND B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO DEUTSCHLAND AKTIENGESELLSCHAFT	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO DEUTSCHLAND AKTIENGESELLSCHAFTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL FINANCE EUROPE S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL FINANCE EUROPE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2017-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO ESPAÑA SL	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2014-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO ESPAÑA SLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL BAUMASCHINEN GMBH	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2019-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL BAUMASCHINEN GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH U.K. LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2020-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH U.K. LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL AUSTRALIA PTY LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2023-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL AUSTRALIA PTY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JUVENTUS F.C. - S.P.A. O JUVENTUS FOOTBALL CLUB S.P.A.	Direct accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2019-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JUVENTUS F.C. - S.P.A. O JUVENTUS FOOTBALL CLUB S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH Argentina S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2020-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH Argentina S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL AMERICA LLC	Direct accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2021-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL AMERICA LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH Industrial Europe Holding S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2020-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH Industrial Europe Holding S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVCO GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVCO GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH Industrial N.V.	Direct accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2012-11-23To: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH Industrial N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Raven Europe, B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2009-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Raven Europe, B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
"CNH INDUSTRIAL POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2001-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: "CNH INDUSTRIAL POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FPT POWERTRAIN TECHNOLOGIES FRANCE	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FPT POWERTRAIN TECHNOLOGIES FRANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL BRASIL LTDA.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 1997-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL BRASIL LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Gedi Gruppo Editoriale S.p.a.	Direct accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2024-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Gedi Gruppo Editoriale S.p.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL BELGIUM	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2020-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL BELGIUMIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO SÜD-WEST NUTZFAHRZEUGE GMBH	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2019-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO SÜD-WEST NUTZFAHRZEUGE GMBHIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH CAPITAL OPERATING LEASE EQUIPMENT RECEIVABLES LLC	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2006-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH CAPITAL OPERATING LEASE EQUIPMENT RECEIVABLES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO CAPITAL SERVICES S.R.L.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2014-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO CAPITAL SERVICES S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IDV DEFENCE VEHICLES ITALIA S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2020-10-06To: 2026-09-07 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: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FPT ARGENTINA S. A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FPT ARGENTINA S. A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
2H ENERGY	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 2H ENERGYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNHI Financ. Serv. Russia	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2020-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNHI Financ. Serv. RussiaIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LINGOTTO (US) LLC	Direct accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LINGOTTO (US) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO GROUP N.V.	Direct accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2023-03-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO GROUP N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVG BRASIL LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVG BRASIL LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH CAPITAL RECEIVABLES LLC	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2000-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH CAPITAL RECEIVABLES LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO CAPITAL SOLUTIONS S.P.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2020-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO CAPITAL SOLUTIONS S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Exor Nederland N.V.	Direct accounting consolidation intoSource-attributed relationship	Exor	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: Exor Nederland N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL CAPITAL ARGENTINA S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2013-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL CAPITAL ARGENTINA S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO NORGE AS	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	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: IVECO NORGE ASIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 1986-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FPT INDUSTRIAL S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FPT INDUSTRIAL S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL CAPITAL SOLUTIONS S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2011-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL CAPITAL SOLUTIONS S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNER REINSURANCE COMPANY LTD.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2017-09-20To: 2024-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNER REINSURANCE COMPANY LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FPT INDUSTRIAL INDIA PRIVATE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FPT INDUSTRIAL INDIA PRIVATE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL CAPITAL LLC	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 1998-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL CAPITAL LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Gedi Gruppo Editoriale S.p.a.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2024-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Gedi Gruppo Editoriale S.p.a.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
이베코 그룹 코리아 엘엘씨	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2023-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 이베코 그룹 코리아 엘엘씨Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL OLDCO CAPITAL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2000-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL OLDCO CAPITAL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LINGOTTO (US) LLC	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2024-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LINGOTTO (US) LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IC FINANCIAL SERVICES	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2013-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IC FINANCIAL SERVICESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Overum Industries AB	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2024-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Overum Industries ABIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL SERVICES SRL	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2019-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL SERVICES SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH Capital Canada Receivables Trust	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2023-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH Capital Canada Receivables TrustIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASTRA VEICOLI INDUSTRIALI S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2019-11-28To: 2025-11-17 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: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH INDUSTRIAL FINANCE S.P.A.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2023-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL FINANCE S.P.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MONTURA S.R.L.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Exor	Current in source snapshotFrom: 2025-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MONTURA S.R.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CNH COMPONENTES SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Not current in sourceFrom: 2014-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH COMPONENTES SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HEULIEZ BUS	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HEULIEZ BUSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO ARAÇ SANAYİ VE TİCARET ANONİM ŞİRKETİ	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2023-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO ARAÇ SANAYİ VE TİCARET ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO DANMARK A/S	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO DANMARK A/SIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IC FINANCIAL SERVICES UK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2020-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IC FINANCIAL SERVICES UK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IVECO GROUP N.V.	Ultimate accounting consolidation intoSource-attributed relationship	Exor	Current in source snapshotFrom: 2023-03-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IVECO GROUP N.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: ExorIdentifies 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.

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.