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

Banco Santander

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Direct relationships & discovery leads

77 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
64
Source-attributed rows
70
Unconfirmed leads
7
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
SubjectRelationshipCounterpartDates & evidence
BANCO SANTANDERPossible identity match — distinct recordsDiscovery lead — unconfirmedBanco SantanderCurrent status not suppliedbr_rfb_cnpj_202610
BANCO SANTANDERPossible identity match — distinct recordsDiscovery lead — unconfirmedBanco SantanderCurrent status not suppliedbr_rfb_cnpj_202610
BANCO SANTANDERPossible identity match — distinct recordsDiscovery lead — unconfirmedBanco SantanderCurrent status not suppliedbr_rfb_cnpj_202610
BANCO SANTANDERPossible identity match — distinct recordsDiscovery lead — unconfirmedBanco SantanderCurrent status not suppliedbr_rfb_cnpj_202610
BANCO SANTANDERPossible identity match — distinct recordsDiscovery lead — unconfirmedBanco SantanderCurrent status not suppliedbr_rfb_cnpj_202610
Banco Santander S.Ais international branch ofDiscovery lead — unconfirmedBanco SantanderCurrent in source snapshotFrom: 2021-12-17GLEIF Level 2
Banco Santander S.A.is international branch ofDiscovery lead — unconfirmedBanco SantanderCurrent in source snapshotFrom: 2022-02-01GLEIF Level 2
EBURY PAYMENTS PTE. LTDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-12-15GLEIF Level 2
SANTANDER ASSET MANAGEMENT LUXEMBOURG S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
EBURY FACILITADORA DE PAGAMENTOS LTDAUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
SANTANDER GLOBAL ISSUANCES B.V.Direct accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-11-15GLEIF Level 2
EBURY MASS PAYMENTS HOLDCO LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
Santander Consumer Services GmbHUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
SANTANDER ASSET MANAGEMENT LUXEMBOURG S.A.Direct accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
SANTANDER PARATY QIF PUBLIC LIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2019-04-16GLEIF Level 2
SANTANDER ISA MANAGERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
EBURY MASS PAYMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2022-05-05GLEIF Level 2
Santander Consumer Bank GmbHUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2020-07-16GLEIF Level 2
VOLVO CAR FINANCIAL SERVICES UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-05-31GLEIF Level 2
SANTANDER ASSET MANAGEMENT UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
HOLMES HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
OPEN BANK SOCIEDAD ANONIMAUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-04-06GLEIF Level 2
CANTABRO CATALANA DE INVERSIONES, SAUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2019-12-19GLEIF Level 2
ABBEY STOCKBROKERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
ABBEY NATIONAL PROPERTY INVESTMENTSUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
CATER ALLEN LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2022-08-05GLEIF Level 2
SANTANDER CONSUMER MULTIRENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-12-23GLEIF Level 2
HOLMES TRUSTEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2022-09-21GLEIF Level 2
EBURY PARTNERS SOUTH AFRICAUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
Santander (Luxembourg) Issuer S.à r.l.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
宜佰利商务咨询（上海）有限公司Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
SANTANDER INSURANCE SLDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-03-28GLEIF Level 2
Abent 3tDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-02-08GLEIF Level 2
SANTANDER UK GROUP HOLDINGS PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-07-28GLEIF Level 2
EBURY PARTNERS FINANCE LTDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-28GLEIF Level 2
SANTANDER UK PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
ترانس سكيلز لخدمات التقنية ذ.م.مUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
Santander Consumer Services GmbHDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
HOLMES MASTER ISSUER PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-05-31GLEIF Level 2
SANTANDER FINANCIAL SERVICES PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
EBURY PARTNERS BELGIUMUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-05-01GLEIF Level 2
SANTANDER CONSUMER CREDIT SERVICES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
ترانس سكيلز لخدمات التوظيف - شركة الشخص الواحد ذ م مUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-02-03GLEIF Level 2
FOSSE FUNDING (NO.1) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-17GLEIF Level 2
Santander (Luxembourg) Issuer S.à r.l.Direct accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
SANTANDER ASSET MANAGEMENT UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-22GLEIF Level 2
HYUNDAI CAPITAL UK LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-01-29GLEIF Level 2
EBURY PARTNERS SWITZERLAND AGUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2020-04-27GLEIF Level 2
EBURY SOLUCOES DE PAGAMENTOS LTDA.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
FOSSE MASTER ISSUER PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-17GLEIF Level 2
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2022-11-08GLEIF Level 2
SANTANDER CONSUMER (UK) PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
ABBEY COVERED BONDS LLPUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
Abent 3tUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-02-08GLEIF Level 2
HOLMES FUNDING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-17GLEIF Level 2
SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.Direct accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-29GLEIF Level 2
SANTANDER GLOBAL ISSUANCES B.V.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-11-15GLEIF Level 2
STELLANTIS FINANCIAL SERVICES ITALIA S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2021-09-26GLEIF Level 2
SANTANDER CONSUMER LEASING S.AUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-12-19GLEIF Level 2
SANTANDER PARATY QIF PUBLIC LIMITED COMPANYDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2019-04-16GLEIF Level 2
BANCO SANTANDER TOTTA, S.A.Direct accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-11-13GLEIF Level 2
Santander Consumer Bank GmbHDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2020-07-16GLEIF Level 2
BANCO SANTANDER TOTTA, S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-11-13GLEIF Level 2
EBURY PARTNERS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-27GLEIF Level 2
SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-29GLEIF Level 2
EBURY BRASIL PARTICIPACOES S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2025-01-30GLEIF Level 2
SANTANDER INSURANCE SLUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-03-28GLEIF Level 2
SANTANDER UK GROUP HOLDINGS PLCDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-07-28GLEIF Level 2
EBURY PARTNERS HONG KONG LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2020-04-28GLEIF Level 2
FOSSE TRUSTEE (UK) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2022-09-21GLEIF Level 2
Stellantis Financial Services España, EFC, S.A.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
SANTANDER LENDING LIMITEDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2022-08-03GLEIF Level 2
EBURY PARTNERS AUSTRALIA PTY LTDUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2020-04-27GLEIF Level 2
SANTANDER ASSET FINANCE PLCUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2023-02-16GLEIF Level 2
EBURY PARTNERS LIMITEDDirect accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2026-07-27GLEIF Level 2
SAN PIETRO SOLAR PV S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2024-10-11GLEIF Level 2
EBURY PARTNERS CHILE SPAUltimate accounting consolidation intoSource-attributed relationshipBanco SantanderCurrent in source snapshotFrom: 2024-10-31GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 12 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
73
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
12
explicitly marked, not discarded
Banco SantanderORGBANCO SANTANDERORGBANCO SANTANDERORGBANCO SANTANDERORGBANCO SANTANDERORGBANCO SANTANDERORGBanco Santander S.AORGBanco Santander S.A.ORGEBURY PAYMENTS PTE. LTDORGSANTANDER ASSET MANAGE…ORGEBURY FACILITADORA DE …ORGSANTANDER GLOBAL ISSUA…ORGEBURY MASS PAYMENTS HO…ORGSantander Consumer Ser…ORGSANTANDER PARATY QIF P…ORGSANTANDER ISA MANAGERS…ORGEBURY MASS PAYMENTS LI…ORGSantander Consumer Ban…ORGVOLVO CAR FINANCIAL SE…ORGSANTANDER ASSET MANAGE…ORGHOLMES HOLDINGS LIMITEDORGOPEN BANK SOCIEDAD ANO…ORGCANTABRO CATALANA DE I…ORGABBEY STOCKBROKERS LIM…ORGABBEY NATIONAL PROPERT…ORGCATER ALLEN LIMITEDORGSANTANDER CONSUMER MUL…ORGHOLMES TRUSTEES LIMITEDORGEBURY PARTNERS SOUTH A…ORGSantander (Luxembourg)…ORG宜佰利商务咨询（上海）有限公司ORGSANTANDER INSURANCE SLORG
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.