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

ING HOLDING DEUTSCHLAND GMBH

Direct relationships & discovery leads

10 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
9
Source-attributed rows
10
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
ING-DIBA AGDirect accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
Hausfinanz Beratungsgesellschaft mbHDirect accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2022-06-17GLEIF Level 2
MLP Hyp GmbHDirect accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
INTERHYP AGDirect accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2025-07-25GLEIF Level 2
ING HOLDING DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipING BANK N.V.Current in source snapshotFrom: 2026-07-29GLEIF Level 2
COMPARTMENT ABS 2024-1Direct accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2023-11-14GLEIF Level 2
PROHYP GmbHDirect accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
ING HOLDING DEUTSCHLAND GMBHDirect accounting consolidation intoSource-attributed relationshipIng GroepNot current in sourceFrom: 2026-07-29To: 2026-07-29GLEIF Level 2
GERMAN LION S.A.Direct accounting consolidation intoSource-attributed relationshipING HOLDING DEUTSCHLAND GMBHCurrent in source snapshotFrom: 2021-05-18GLEIF Level 2
ING HOLDING DEUTSCHLAND GMBHUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-07-29GLEIF 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.

Network intelligence60 loaded links · 1 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
51
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ING HOLDING DEUTSCHLAN…ORGING-DIBA AGORGHausfinanz Beratungsge…ORGMLP Hyp GmbHORGINTERHYP AGORGING BANK N.V.ORGCOMPARTMENT ABS 2024-1ORGPROHYP GmbHORGIng GroepORGGERMAN LION S.A.ORGPAYMENTO FINANCIAL SPÓ…ORGING Commercial Finance…ORGING BANK ŚLĄSKI SPÓŁKA…ORGING LEASE BELGIUMORGNOWE USŁUGI SPÓŁKA AKC…ORGING RE Logistics Bergk…ORGАКЦІОНЕРНЕ ТОВАРИСТВО …ORGREL PROJECT 1 SPÓŁKA Z…ORGING AKTYWA SPÓŁKA Z OG…ORGING SB2 Covered Bond C…ORGING Sustainable Invest…ORGING USŁUGI DLA BIZNESU…ORGING BANK ANONİM ŞİRKETİORGThe Trustee for IDOL 2…ORGING COMMERCIAL FINANCE…ORGING FİNANSAL KİRALAMA …ORGING SB Covered Bond Co…ORGING LuxembourgORGING BANK N.V.ORGING BANK (AUSTRALIA) L…ORGSAIO SPÓŁKA AKCYJNAORGING EUROPEAN FINANCIAL…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.