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

UNICREDIT U.S. FINANCE LLC

Direct relationships & discovery leads

5 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
5
Source-attributed rows
1
Unconfirmed leads
4
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
UNICREDIT U.S. FINANCE LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedUNICREDIT U.S. FINANCE LLCCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT U.S. FINANCE LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedUNICREDIT U.S. FINANCE LLCCurrent status not suppliedbr_rfb_cnpj_202610
UNICREDIT CAPITAL MARKETS LLCDirect accounting consolidation intoSource-attributed relationshipUNICREDIT U.S. FINANCE LLCCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
UNICREDIT U.S. FINANCE LLCDirect accounting consolidation intoDiscovery lead — unconfirmedUnicredit Bank AgCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
UNICREDIT U.S. FINANCE LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedUnicredit, S.p.aCurrent in source snapshotFrom: 2023-01-01GLEIF 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 intelligence55 loaded links · 6 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
33
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
6
explicitly marked, not discarded
UNICREDIT U.S. FINANCE…ORGUNICREDIT U.S. FINANCE…ORGUNICREDIT U.S. FINANCE…ORGUNICREDIT CAPITAL MARK…ORGUnicredit Bank AgORGUnicredit, S.p.aORGRosenkavalier 2020 UG …ORGRosenkavalier 2015 UG …ORGH.F.S. Leasingfonds De…ORGRosenkavalier 2008 GmbHORGHVB Verwa 4.4 GmbHORGRosenkavalier 2022 UG …ORGELEKTRA PURCHASE NO. 8…ORGELEKTRA PURCHASE NO. 8…ORGWealthCap Immobilien 1…ORGWealthCap Immobilien 2…ORGWealthcap Immobilienan…ORGWealthCap Immobilienfo…ORGUniCredit Sterneck Lea…ORGUNICREDIT NV/SAORGUCLA Am Winterhafen 11…ORGELEKTRA PURCHASE NO. 8…ORGUniCredit Invest Lux S…ORGUniCredit OK1 Leasing …ORGWealthcap Objekt-Vorra…ORGVODENO SPÓŁKA Z OGRANI…ORG259400VHS9ZYDAIDS146ORGBank Austria Real Inve…ORGUniCredit Hamred Leasi…ORG259400P575VR5JTJK313ORGWealthCap Entity Servi…ORGWealthcap Objekt-Vorra…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.