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

Leasinvest Real Estate

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Direct relationships & discovery leads

11 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
6
Unconfirmed leads
5
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
Bel Student HousingDirect accounting consolidation intoSource-attributed relationshipLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
Leasinvest Real EstateDirect accounting consolidation intoSource-attributed relationshipACKERMANS & VAN HAARENCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Bel ParkingDirect accounting consolidation intoDiscovery lead — unconfirmedLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
LEASINVEST SERVICESUltimate accounting consolidation intoSource-attributed relationshipLeasinvest Real EstateNot current in sourceFrom: 2021-01-01To: 2023-12-31GLEIF Level 2
Bel Offices 2Direct accounting consolidation intoDiscovery lead — unconfirmedLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
LEASINVEST SERVICESDirect accounting consolidation intoSource-attributed relationshipLeasinvest Real EstateCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
Bel ResidentialDirect accounting consolidation intoDiscovery lead — unconfirmedLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
Bel Offices 1Direct accounting consolidation intoSource-attributed relationshipLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
Leasinvest Real EstateUltimate accounting consolidation intoSource-attributed relationshipACKERMANS & VAN HAARENCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Bel PublicDirect accounting consolidation intoDiscovery lead — unconfirmedLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
Bel LivingDirect accounting consolidation intoDiscovery lead — unconfirmedLeasinvest Real EstateCurrent in source snapshotFrom: 2025-03-27GLEIF Level 2
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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 intelligence61 loaded links · 5 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
61
11 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
Leasinvest Real EstateORGBel Student HousingORGACKERMANS & VAN HAARENORGBel ParkingORGLEASINVEST SERVICESORGBel Offices 2ORGBel ResidentialORGBel Offices 1ORGBel PublicORGBel LivingORGGARE MARITIMEORGInfra Asia Investment …ORGCDWE GREEN JADE SHIPOW…ORGAvH Growth CapitalORGFINAXIS NVORGDeme Offshore Shipping…ORGPROCOOLORGFinAxORGTour & Taxis ServicesORGAANNEMINGSMAATSCHAPPIJ…ORGBENELMATORGCFE POLSKA SPÓŁKA Z OG…ORGCFE CONTRACTINGORGWOOD SHAPERSORGCombined Marine Termin…ORGGLOBAL SEA MINERAL RES…ORGBRINVESTORGDEME GROUPORGDEME Financial ServicesORGEXTENSA GROUPORGMOBIXORGANFIMAORG
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.