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

ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY

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
2
Unconfirmed leads
0
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
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoSource-attributed relationshipUnicredit, S.p.aCurrent in source snapshotFrom: 2025-04-14GLEIF Level 2
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoSource-attributed relationshipUnicredit Bank AgCurrent in source snapshotFrom: 2025-04-14GLEIF 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 intelligence52 loaded links · 2 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
30
30 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
ELEKTRA PURCHASE NO. 8…ORGUnicredit, S.p.aORGUnicredit Bank AgORGELEKTRA PURCHASE NO. 8…ORGWealthCap Immobilien 1…ORGWealthCap Immobilien 2…ORGRosenkavalier 2008 GmbHORGWealthcap 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…ORGHVB Verwa 4.4 GmbHORGRosenkavalier 2022 UG …ORGRosenkavalier 2015 UG …ORGUniCredit Hamred Leasi…ORG259400P575VR5JTJK313ORGWealthCap Entity Servi…ORGWealthcap Objekt-Vorra…ORGRosenkavalier 2020 UG …ORGRana-Liegenschaftsverw…ORGH.F.S. Leasingfonds De…ORGELEKTRA PURCHASE NO. 7…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.

5 returned paths
1
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 92/100minimum imported score 96/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 82/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 72/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Direct accounting consolidation into
UniCredit Direct Services GmbH
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 72/100minimum imported score 96/100 · not a probabilityincomplete datesconsolidation path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ELEKTRA PURCHASE NO. 83 DESIGNATED ACTIVITY COMPANY
Company
Direct accounting consolidation into
Unicredit Bank Ag
Company
Direct accounting consolidation into
Rosenkavalier 2015 UG (haftungsbeschränkt)
Company
Ultimate accounting consolidation into
Unicredit, S.p.a
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.