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 Groep

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Direct relationships & discovery leads

82 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
75
Source-attributed rows
61
Unconfirmed leads
21
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
ING GROEP NVPossible identity match — distinct recordsDiscovery lead — unconfirmedIng GroepCurrent status not suppliedbr_rfb_cnpj_202610
ING GROEP NVPossible identity match — distinct recordsDiscovery lead — unconfirmedIng GroepCurrent status not suppliedbr_rfb_cnpj_202610
ING GROEP NVPossible identity match — distinct recordsDiscovery lead — unconfirmedIng GroepCurrent status not suppliedbr_rfb_cnpj_202610
PAYMENTO FINANCIAL SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2023-03-31GLEIF Level 2
ING Commercial Finance B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
ING FINANCIAL MARKETS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2002-03-28GLEIF Level 2
The Trustee for IDOL 2016-1 TrustUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
ING BANK ŚLĄSKI SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1996-07-24GLEIF Level 2
ING LEASE BELGIUMUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
ING FINANCIAL HOLDINGS CORPORATIONUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2020-01-29GLEIF Level 2
NOWE USŁUGI SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2014-05-30GLEIF Level 2
ING BANK N.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
ING RE Logistics Bergkirchen Investment B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2006-05-12GLEIF Level 2
АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА"Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1997-12-15GLEIF Level 2
REL PROJECT 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
ING BELGIUMDirect accounting consolidation intoSource-attributed relationshipIng GroepNot current in sourceFrom: 2017-12-05To: 2026-08-28GLEIF Level 2
ING SOLUTIONS INVESTMENT MANAGEMENT S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2017-12-19GLEIF Level 2
ING (Ireland) Designated Activity CompanyUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ING AKTYWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
ING SB2 Covered Bond Company B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
COMPARTMENT ABS 2024-1Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2023-11-14GLEIF Level 2
ING Sustainable Investments B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
ING USŁUGI DLA BIZNESU SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2012-01-16GLEIF Level 2
FIDUCREUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
The Trustee for IBAL Covered Bond TrustUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
ING BANK ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2019-04-16GLEIF Level 2
ING (U.S.) FUNDING LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2001-11-29GLEIF Level 2
ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВОUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1993-09-13GLEIF Level 2
GERMAN LION S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2021-05-18GLEIF Level 2
ING INVESTMENT HOLDING (POLSKA) SPÓŁKA AKCYJNAUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2011-11-04GLEIF Level 2
The Trustee for IDOL 2024-1 TrustUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2024-03-07GLEIF Level 2
ING BANK N.V.Direct accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2021-01-27GLEIF Level 2
ING COMMERCIAL FINANCE POLSKA SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2020-11-25GLEIF Level 2
ING FİNANSAL KİRALAMA ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2019-04-16GLEIF Level 2
ING SB Covered Bond Company B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
ING LuxembourgUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2017-12-01GLEIF Level 2
ING Support Holding B.V.Direct accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1991-03-04GLEIF Level 2
MONT BLANC CAPITAL CORP.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 1994-03-02GLEIF Level 2
PROHYP GmbHUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
ING BANK N.V.is international branch ofDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2013-04-01GLEIF Level 2
ING BANK (AUSTRALIA) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
Nationale-Nederlanden Intervest II B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1991-11-04GLEIF Level 2
The Trustee for IDOL 2017-1 TrustUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
ING Support Holding B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1991-03-04GLEIF Level 2
Hausfinanz Beratungsgesellschaft mbHUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
SAIO SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2022-10-04GLEIF Level 2
ING EUROPEAN FINANCIAL SERVICES PUBLIC LIMITED COMPANYUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
ING LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
Entero B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
ING REI Investment II B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1991-03-04GLEIF Level 2
ING SB Covered Bond Company B.V.Direct accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
COMPAGNIE DE GESTION FINANCIÈRE DU MANOIR SA/NVUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2018-06-07GLEIF Level 2
THE TRUSTEE FOR IDOL 2015-1 TRUSTUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
ING CAPITAL MARKETS LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 1998-12-17GLEIF Level 2
ING SB2 Covered Bond Company B.V.Direct accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
MLP Hyp GmbHUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-04-28GLEIF Level 2
ING Hubs B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
REL JOTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
REL FOKSTROT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
ING Covered Bond Company B.V.Direct accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
Cofiton B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1991-01-21GLEIF Level 2
ING Covered Bond Company B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
INTERHYP AGUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2025-07-25GLEIF Level 2
ING Vastgoed Ontwikkeling B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
ING Vastgoed Como II B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2001-12-24GLEIF Level 2
ING COMMERCIAL FINANCE BELUXUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2011-02-01GLEIF Level 2
ING-DIBA AGUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
ING Captive Re Designated Activity CompanyUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2015-02-11GLEIF Level 2
ING YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2018-11-20GLEIF Level 2
ING GLOBAL SERVICES AND OPERATIONS, INC.Ultimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2017-12-01GLEIF Level 2
ING BELGIUMUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2017-12-05GLEIF Level 2
ING FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
ING Real Estate B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1991-01-21GLEIF Level 2
ING BANK HIPOTECZNY SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2018-03-20GLEIF Level 2
ING TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2025-11-18GLEIF Level 2
ING REI Investment Europe B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2006-05-12GLEIF Level 2
The Trustee for IDOL 2023-1 TrustUltimate accounting consolidation intoDiscovery lead — unconfirmedIng GroepCurrent in source snapshotFrom: 2023-06-22GLEIF Level 2
RECORD CREDITSUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2021-07-08GLEIF Level 2
3W Holding B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2000-11-08GLEIF Level 2
ING Captive Re Designated Activity CompanyDirect accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2015-02-11GLEIF Level 2
ING Vastgoed CiBoGa B.V.Ultimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 1994-08-18GLEIF Level 2
ING HOLDING DEUTSCHLAND GMBHUltimate accounting consolidation intoSource-attributed relationshipIng GroepCurrent in source snapshotFrom: 2026-07-29GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 21 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
76
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
21
explicitly marked, not discarded
Ing GroepORGING GROEP NVORGING GROEP NVORGING GROEP NVORGPAYMENTO FINANCIAL SPÓ…ORGING Commercial Finance…ORGING FINANCIAL MARKETS …ORGThe Trustee for IDOL 2…ORGING BANK ŚLĄSKI SPÓŁKA…ORGING LEASE BELGIUMORGING FINANCIAL HOLDINGS…ORGNOWE USŁUGI SPÓŁKA AKC…ORGING BANK N.V.ORGING RE Logistics Bergk…ORGАКЦІОНЕРНЕ ТОВАРИСТВО …ORGREL PROJECT 1 SPÓŁKA Z…ORGING BELGIUMORGING SOLUTIONS INVESTME…ORGING (Ireland) Designat…ORGING AKTYWA SPÓŁKA Z OG…ORGING SB2 Covered Bond C…ORGCOMPARTMENT ABS 2024-1ORGING Sustainable Invest…ORGING USŁUGI DLA BIZNESU…ORGFIDUCREORGThe Trustee for IBAL C…ORGING BANK ANONİM ŞİRKETİORGING (U.S.) FUNDING LLCORGИНГ БАНК (ЕВРАЗИЯ) АКЦ…ORGGERMAN LION S.A.ORGING INVESTMENT HOLDING…ORGThe Trustee for IDOL 2…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.