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 Continental Europe Holdings B.V.

Direct relationships & discovery leads

14 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
13
Source-attributed rows
14
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
NN Finance, s.r.o.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2024-11-14GLEIF Level 2
NN Životná poisťovňa, a.s.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2020-08-27GLEIF Level 2
NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣDirect accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2015-01-16GLEIF Level 2
NN ASIGURĂRI DE VIAȚĂ S.A.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2017-10-26GLEIF Level 2
NN Continental Europe Holdings B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NATIONALE NEDERLANDEN VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLADirect accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2018-05-07GLEIF Level 2
NN Tatry - Sympatia, d.d.s., a.s.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2020-08-27GLEIF Level 2
NN DIGITAL HUB IBERIA S.L.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2023-12-21GLEIF Level 2
NN Continental Europe Holdings B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN dôchodková správcovská spoločnosť, a.s.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2020-08-27GLEIF 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
NATIONALE NEDERLANDEN GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLADirect accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2018-05-09GLEIF Level 2
NN Penzijní společnost, a.s.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2020-01-16GLEIF Level 2
NN PENSII SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.Direct accounting consolidation intoSource-attributed relationshipNN Continental Europe Holdings B.V.Current in source snapshotFrom: 2017-10-13GLEIF 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 intelligence64 loaded links · 0 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
39
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
NN Continental Europe …ORGNN Finance, s.r.o.ORGNN Životná poisťovňa, …ORGNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠ…ORGNN ASIGURĂRI DE VIAȚĂ …ORGNn GroupORGNATIONALE NEDERLANDEN …ORGNN Tatry - Sympatia, d…ORGNN DIGITAL HUB IBERIA …ORGNN dôchodková správcov…ORGNN Застраховане Ко ООД…ORGNATIONALE NEDERLANDEN …ORGNN Penzijní společnost…ORGNN PENSII SOCIETATE DE…ORGSOLID-dlhopisový garan…ORGΝΝ ΕΥΡΩΠΑΙΚΟ ΜΙΚΤΟORGNN ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ…ORGNN Insurance Internati…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 Re (Netherlands) N.V.ORGABN AMRO Schadeverzeke…ORGInfrastructure Equity …ORGNN BIZTOSÍTÓ ZÁRTKÖRŰE…ORGNN Insurance Support N…ORGNOTUS Finanse S.A.ORGNATIONALE-NEDERLANDEN …ORGZicht B.V.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.