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 Group

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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
58
Source-attributed rows
52
Unconfirmed leads
30
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 Insurance International B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2015-01-16GLEIF Level 2
NN Penzijní společnost, a.s.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2020-01-16GLEIF Level 2
NN INSURANCE BELGIUMUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2014-03-01GLEIF Level 2
NN Životná poisťovňa, a.s.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2020-08-27GLEIF Level 2
ΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ ΥΨΗΛΗΣ ΚΕΦΑΛΑΙΟΠΟΙΗΣΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΟΥ ΑΘΗΝΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
REI Investment I B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
エヌエヌ生命保険株式会社Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
NN Insurance Eurasia N.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-30GLEIF Level 2
NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2016-11-24GLEIF Level 2
Nationale-Nederlanden Nederland B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
Rastový príspevkový d.d.f. NN Tatry - Sympatia, d.d.s., a.s.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupNot current in sourceFrom: 2014-04-07To: 2025-01-14GLEIF Level 2
NATIONALE-NEDERLANDEN USŁUGI FINANSOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2024-09-04GLEIF Level 2
NN PENSII SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2018-09-12GLEIF Level 2
ΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ ΜΕΣΑΙΑΣ & ΜΙΚΡΗΣ ΚΕΦΑΛΑΙΟΠΟΙΗΣΗΣUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
NN Re (Netherlands) N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
ABN AMRO Schadeverzekering N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
ALTIS INVESTMENT MANAGEMENT AGUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-06-29GLEIF Level 2
NN LEASE SRLUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN HAYAT VE EMEKLİLİK ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipNn GroupNot current in sourceFrom: 2015-03-02To: 2025-12-02GLEIF Level 2
Infrastructure Equity Investments B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2013-03-19GLEIF Level 2
NN Tatry - Sympatia, d.d.s., a.s.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2020-08-27GLEIF Level 2
NN BIZTOSÍTÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGDirect accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2014-02-20GLEIF Level 2
NN Застраховане Ко ООД - клон СофияUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2005-01-01GLEIF Level 2
NATIONALE NEDERLANDEN VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLAUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-05-07GLEIF Level 2
NATIONALE-NEDERLANDEN USŁUGI FINANSOWE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄUltimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2024-09-04GLEIF Level 2
ΝΝ ΜΕΤΟΧΙΚΟ ΑΝΑΔΥΟΜΕΝΩΝ ΑΓΟΡΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
Infrastructure Equity Investments B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2013-03-19GLEIF Level 2
NN Insurance International B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN Insurance Support Nederland B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
Nationale-Nederlanden Nederland B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN Continental Europe Holdings B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
ΝΝ EΥΡΩΠΑΙΚΩΝ ΚΡΑΤΙΚΩΝ ΟΜΟΛΟΓΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
GOLDMAN SACHS SECURITISATION S.A R.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2021-07-21GLEIF Level 2
NN ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2022-05-19GLEIF Level 2
NOTUS Finanse S.A.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
ΝΝ ΕΥΡΩΠΑΙΚΟ ΜΙΚΤΟUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
NN Finance, s.r.o.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2024-11-14GLEIF Level 2
NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE SPÓŁKA AKCYJNADirect accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2023-01-02GLEIF Level 2
REI Investment I B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN DIGITAL HUB IBERIA S.L.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2023-12-21GLEIF Level 2
NN ASIGURĂRI DE VIAȚĂ S.A.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
NN BIZTOSÍTÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGUltimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2014-02-20GLEIF Level 2
Private Debt Investments B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
NN EΥΡΩΠΑΙΚΩΝ ΕΤΑΙΡΙΚΩΝ ΟΜΟΛΟΓΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2016-11-24GLEIF Level 2
SOLID-dlhopisový garantovaný d.f., NN, d.s.s., a.s.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2020-08-27GLEIF Level 2
NN ΟΜΟΛΟΓΩΝ US ΔΟΛΑΡΙΑΚΟUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
ΝΝ ΕΛΛΗΝΙΚΩΝ ΟΜΟΛΟΓΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
NN Insurance Eurasia N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-30GLEIF Level 2
NN Continental Europe Holdings B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
Zicht B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
NN INDIVIDUAL PROTECTION SOLUTIONS SOCIEDAD LIMITADADirect accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2023-12-21GLEIF Level 2
NATIONALE NEDERLANDEN GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA ESPAÑOLAUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
Nationale-Nederlanden Schadeverzekering Maatschappij N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
Nationale-Nederlanden Schadeverzekering Maatschappij N.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
DELTA LLOYD LIFEUltimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2017-04-25GLEIF Level 2
Nationale-Nederlanden Interfinance B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2014-03-03GLEIF Level 2
Nationale-Nederlanden Interfinance B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2014-03-03GLEIF Level 2
Nationale-Nederlanden Levensverzekering Maatschappij N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN LEASE SRLDirect accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN ASIGURĂRI S.A.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2020-08-11GLEIF Level 2
NN INSURANCE BELGIUMDirect accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2014-03-01GLEIF Level 2
Nationale-Nederlanden Levensverzekering Maatschappij N.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
エヌエヌ生命保険株式会社Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
ΝΝ ΕΥΡΩΠΑΙΚΟ ΑΚΧΑ ΚΥΜΑΙΝΟΜΕΝΗΣ ΚΑΕUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
Nationale-Nederlanden Bank N.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-04-26GLEIF Level 2
DELTA LLOYD LIFEDirect accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2017-04-25GLEIF Level 2
BeFrank PPI N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2018-07-01GLEIF Level 2
NN FUND OF FUNDS ΜΕΤΟΧΙΚΟ ΕΜΠΟΡΕΥΜΑΤΙΚΩΝ ΑΞΙΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2017-11-24GLEIF Level 2
NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2023-01-02GLEIF Level 2
NN HAYAT VE EMEKLİLİK ANONİM ŞİRKETİUltimate accounting consolidation intoSource-attributed relationshipNn GroupNot current in sourceFrom: 2015-03-02To: 2025-12-02GLEIF Level 2
NN INDIVIDUAL PROTECTION SOLUTIONS SOCIEDAD LIMITADAUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2023-12-21GLEIF Level 2
FS Technology Holding S.à r.l.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2019-07-03GLEIF Level 2
NN ΜΕΤΟΧΙΚΟ ΔΙΕΘΝΩΝ ΑΝΑΠΤΥΓΜΕΝΩΝ ΑΓΟΡΩΝUltimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Zicht B.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
NN Insurance Support Nederland B.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
NN dôchodková správcovská spoločnosť, a.s.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2020-08-27GLEIF Level 2
NN Re (Netherlands) N.V.Direct accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-03-29GLEIF Level 2
Private Debt Investments B.V.Ultimate accounting consolidation intoDiscovery lead — unconfirmedNn GroupCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
Nationale-Nederlanden Bank N.V.Ultimate accounting consolidation intoSource-attributed relationshipNn GroupCurrent in source snapshotFrom: 2011-04-26GLEIF Level 2
Network intelligence100 loaded links · 32 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
69
32 visible
Loaded links
100
82 direct
Source datasets
3
in this network
Discovery candidates
32
explicitly marked, not discarded
Nn GroupORGNN Insurance Internati…ORGNN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠ…ORGNN Penzijní společnost…ORGNN INSURANCE BELGIUMORGNN Životná poisťovňa, …ORGΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ Υ…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 …ORGRastový príspevkový d.…ORGNATIONALE-NEDERLANDEN …ORGNN PENSII SOCIETATE DE…ORGΝΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ Μ…ORGNN Re (Netherlands) N.V.ORGABN AMRO Schadeverzeke…ORGALTIS INVESTMENT MANAG…ORGNN LEASE SRLORGNN HAYAT VE EMEKLİLİK …ORGInfrastructure Equity …ORGNN Tatry - Sympatia, d…ORGNN BIZTOSÍTÓ ZÁRTKÖRŰE…ORGNN Застраховане Ко ООД…ORGNATIONALE NEDERLANDEN …ORGΝΝ ΜΕΤΟΧΙΚΟ ΑΝΑΔΥΟΜΕΝΩ…ORGNN Insurance Support N…ORGNN Continental Europe …ORGΝΝ EΥΡΩΠΑΙΚΩΝ ΚΡΑΤΙΚΩΝ…ORGGOLDMAN SACHS SECURITI…ORGNN ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ…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.