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

Ayvens Bank N.V.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
15
Unconfirmed leads
3
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Ayvens Bank N.V.Published identifier cross-referenceSource-attributed relationshipBIC LPLNNL2FXXXCurrent status not suppliedswift_bic_lei_mapping
AYVENS BANK N.VPossible identity match — distinct recordsDiscovery lead — unconfirmedAyvens Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
AYVENS BANK N.VPossible identity match — distinct recordsDiscovery lead — unconfirmedAyvens Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
AYVENS BANK N.VPossible identity match — distinct recordsDiscovery lead — unconfirmedAyvens Bank N.V.Current status not suppliedbr_rfb_cnpj_202610
LEASE PLAN PORTUGAL - COMERCIO E ALUGUER DE AUTOMOVEIS E EQUIPAMENTOS UNIPESSOAL LDADirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2006-09-15GLEIF Level 2
AYVENS NORGE ASDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2023-12-31GLEIF Level 2
AYVENS IRELAND LIMITEDDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2025-12-31GLEIF Level 2
LEASEPLAN MEXICO SA DE CVDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2008-05-30GLEIF Level 2
InsurancePlan, s.r.o.Direct accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2019-11-13GLEIF Level 2
FLEET COVER - SOCIEDADE DE MEDIACAO DE SEGUROS, LDADirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2007-02-06GLEIF Level 2
LEASEPLAN UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2014-03-12GLEIF Level 2
Ayvens Sweden ABDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2022-12-10GLEIF Level 2
Ayvens Bank N.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-01-02GLEIF Level 2
NETWORK VEHICLES LIMITEDDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2017-02-28GLEIF Level 2
Ayvens Slovakia, s. r. o.Direct accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2008-12-23GLEIF Level 2
AUTOMOTIVE LEASING LIMITEDDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2017-02-28GLEIF Level 2
INULA HOLDING UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipAyvens Bank N.V.Current in source snapshotFrom: 2017-02-28GLEIF Level 2
Ayvens Bank N.V.Ultimate accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 2024-01-02GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence68 loaded links · 4 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
57
32 visible
Loaded links
68
18 direct
Source datasets
3
in this network
Discovery candidates
4
explicitly marked, not discarded
Ayvens Bank N.V.ORGBIC LPLNNL2FXXXORGAYVENS BANK N.VORGAYVENS BANK N.VORGAYVENS BANK N.VORGLEASE PLAN PORTUGAL - …ORGAYVENS NORGE ASORGAYVENS IRELAND LIMITEDORGLEASEPLAN MEXICO SA DE…ORGInsurancePlan, s.r.o.ORGFLEET COVER - SOCIEDAD…ORGLEASEPLAN UK LIMITEDORGAyvens Sweden ABORGAYVENSORGNETWORK VEHICLES LIMITEDORGAyvens Slovakia, s. r.…ORGAUTOMOTIVE LEASING LIM…ORGINULA HOLDING UK LIMITEDORGSociété GénéraleORGBSG FRANCE S.A.ORGLeasePlan Global B.V.ORGGILBERT DUPONTORGPAYXPERT SERVICES LTDORGLP Group B.V.ORGPAYXPERT FRANCEORGACCIDENT MANAGEMENT SE…ORGSG Corporate Finance (…ORGClaims Management Sver…ORGTH INVESTMENTS (HONG K…ORGAxus Nederland N.V.ORGFIDITALIA S.P.A.ORGSOCIETE GENERALE SECUR…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.