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

NN Застраховане Ко ООД - клон София

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
NN Застраховане Ко ООД - клон СофияUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2005-01-01GLEIF Level 2
NN Застраховане Ко ООД - клон СофияDirect accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2005-01-01GLEIF 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 intelligence52 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
33
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
NN Застраховане Ко ООД…ORGNn GroupORGNN Continental Europe …ORGNN Insurance Internati…ORGNN Penzijní společnost…ORGNN Životná poisťovňa, …ORGREI Investment I B.V.ORGエヌエヌ生命保険株式会社ORGNN Insurance Eurasia N…ORGNATIONALE-NEDERLANDEN …ORGNationale-Nederlanden …ORGNATIONALE-NEDERLANDEN …ORGNN PENSII SOCIETATE DE…ORGNN Re (Netherlands) N.V.ORGABN AMRO Schadeverzeke…ORGInfrastructure Equity …ORGNN Tatry - Sympatia, d…ORGNN BIZTOSÍTÓ ZÁRTKÖRŰE…ORGNN Insurance Support N…ORGNOTUS Finanse S.A.ORGNATIONALE-NEDERLANDEN …ORGNN ASIGURĂRI DE VIAȚĂ …ORGSOLID-dlhopisový garan…ORGZicht B.V.ORGNationale-Nederlanden …ORGDELTA LLOYD LIFEORGNationale-Nederlanden …ORGNationale-Nederlanden …ORGNN ASIGURĂRI S.A.ORGNationale-Nederlanden …ORGBeFrank PPI N.V.ORGNN dôchodková správcov…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. 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.