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

Intesa Sanpaolo Holding International S.A.

Direct relationships & discovery leads

14 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
13
Source-attributed rows
9
Unconfirmed leads
5
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
INTESA SANPAOLO HOLDING INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIntesa Sanpaolo Holding International S.A.Current status not suppliedbr_rfb_cnpj_202610
INTESA SANPAOLO HOLDING INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIntesa Sanpaolo Holding International S.A.Current status not suppliedbr_rfb_cnpj_202610
INTESA SANPAOLO HOLDING INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIntesa Sanpaolo Holding International S.A.Current status not suppliedbr_rfb_cnpj_202610
INTESA SANPAOLO HOLDING INTERNATIONAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedIntesa Sanpaolo Holding International S.A.Current status not suppliedbr_rfb_cnpj_202610
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društvaDirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2019-12-16GLEIF Level 2
Intesa Sanpaolo Holding International S.A.Ultimate accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1993-07-09GLEIF Level 2
Exelia SRLDirect accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2009-05-22GLEIF Level 2
Intesa Sanpaolo Real Estate S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2017-10-02GLEIF Level 2
Акционерное общество "Банк Интеза"Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2014-03-03GLEIF Level 2
Všeobecná úverová banka, a.s.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2002-01-01GLEIF Level 2
Intesa Sanpaolo Harbourmaster III S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2016-12-12GLEIF Level 2
Privredna Banka Zagreb - Dioničko DruštvoDirect accounting consolidation intoDiscovery lead — unconfirmedIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2018-01-25GLEIF Level 2
Intesa Sanpaolo Holding International S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo SpaCurrent in source snapshotFrom: 1993-07-09GLEIF Level 2
INTESA SANPAOLO BANK LUXEMBOURG S.A.Direct accounting consolidation intoSource-attributed relationshipIntesa Sanpaolo Holding International S.A.Current in source snapshotFrom: 2017-08-23GLEIF 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 intelligence64 loaded links · 7 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
42
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
7
explicitly marked, not discarded
Intesa Sanpaolo Holdin…ORGINTESA SANPAOLO HOLDIN…ORGINTESA SANPAOLO HOLDIN…ORGINTESA SANPAOLO HOLDIN…ORGINTESA SANPAOLO HOLDIN…ORGINTESA SANPAOLO INTERN…ORGIntesa Sanpaolo SpaORGExelia SRLORGIntesa Sanpaolo Real E…ORGАкционерное общество "…ORGVšeobecná úverová bank…ORGIntesa Sanpaolo Harbou…ORGPrivredna Banka Zagreb…ORGINTESA SANPAOLO BANK L…ORGBANCA COMERCIALA INTES…ORGNEVA II ITALIAORGINTESA SANPAOLO SEC SAORGREYL Overseas AGORGEXETRA S.P.A.ORGGAP MANCOORGPREVIDSYSTEM - FONDO P…ORGNEVA FIRST ITALIAORGFIDEURAM - INTESA SANP…ORGACANTUS S.P.A.ORGNEVA FIRSTORGBAP PENSIONE 2007 FOND…ORGEURIZON SLJ CAPITAL LI…ORGFONDO PENSIONE APERTO …ORGEurizon Asset Manageme…ORGINTESA SANPAOLO ASSICU…ORGIntesa Sanpaolo S.p.A.ORGNEVA IIORG
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.