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

Remark International B.V.

Relationships, source records & discovery leads

All 54 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
4
Source-attributed rows
51
Unconfirmed leads
3
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
REMARK INTERNATIONAL BVPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRemark International B.V.Current status not suppliedbr_rfb_cnpj_202610
REMARK INTERNATIONAL BVPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRemark International B.V.Current status not suppliedbr_rfb_cnpj_202610
REMARK INTERNATIONAL BVPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRemark International B.V.Current status not suppliedbr_rfb_cnpj_202610
Remark International B.V.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 1999-12-31GLEIF Level 2
SCOR GLOBAL LIFE USA REINSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-03-11GLEIF Level 2
SCOR FINANCIAL LIFE INSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-04-22GLEIF Level 2
QUANTITATIVE DATA SOLUTIONS, LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-04-23GLEIF Level 2
SCOR OPERATIONSDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
REVIOS CANADA LTD.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-04-17GLEIF Level 2
SCOR GLOBAL LIFE AUSTRALIA PTY LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-05-05GLEIF Level 2
ESSOR SEGUROS S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-06-24GLEIF Level 2
SCOR GLOBAL LIFE AUSTRALIA PTY LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-05-05GLEIF Level 2
AH Real Estate Switzerland AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
SV ONE SASUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-12-19GLEIF Level 2
MARBOT MANAGEMENT 2 SASUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-12-19GLEIF Level 2
SCOR OPERATIONS 2Direct accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
SCOR ARIZONA REINSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2022-04-06GLEIF Level 2
SCOR REINSURANCE ASIA-PACIFIC PTE LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-05-05GLEIF Level 2
SCOR Switzerland Asset Services AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2024-08-13GLEIF Level 2
SCOR INVESTMENT PARTNERS UK LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-05-20GLEIF Level 2
DB PIPERDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2025-11-28GLEIF Level 2
SCOR Bermuda Ltd.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2024-07-01GLEIF Level 2
SCOR GLOBAL LIFE AMERICAS HOLDING INC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-11-18GLEIF Level 2
SCOR REINSURANCE COMPANY (ASIA) LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-07-23GLEIF Level 2
REVIOS CANADA LTD.Direct accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-04-17GLEIF Level 2
SCOR Services Switzerland AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2024-07-16GLEIF Level 2
Revios Canada Holding Corp. Ltd.Direct accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-11-18GLEIF Level 2
COMMERCES RENDEMENTDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2025-11-28GLEIF Level 2
SCOR LIFE REASSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-04-23GLEIF Level 2
SCOR CANADA REINSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-03-11GLEIF Level 2
SCOR CANADA REINSURANCE COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-03-11GLEIF Level 2
SCOR GLOBAL LIFE REINSURANCE COMPANY OF DELAWAREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-04-07GLEIF Level 2
SCOR GLOBAL LIFE AMERICAS HOLDING INC.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-11-18GLEIF Level 2
SCOR INVESTMENT PARTNERS UK LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-05-20GLEIF Level 2
SCOR SWITZERLAND AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-03-04GLEIF Level 2
GENERAL SECURITY NATIONAL INSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-03-10GLEIF Level 2
ESSOR SEGUROS S.A.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-06-24GLEIF Level 2
SCOR Services Switzerland AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2024-07-16GLEIF Level 2
SCOR BRASIL PARTICIPACOES LTDA.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
SCOR LIFE ASSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-04-23GLEIF Level 2
SCOR GLOBAL LIFE CHILE SERVICIOS TECNICOS Y REPRESENTAC LTDAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-04-17GLEIF Level 2
Revios Canada Holding Corp. Ltd.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-04-17GLEIF Level 2
SCI IMMOVERTDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2025-11-28GLEIF Level 2
SCOR REINSURANCE ASIA-PACIFIC PTE LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2023-05-05GLEIF Level 2
SCOR BRASIL RESSEGUROS S/AUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-04-07GLEIF Level 2
SCOR OPERATIONS 2Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-11-30GLEIF Level 2
SCOR GLOBAL LIFE AMERICAS REINSURANCE COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-04-07GLEIF Level 2
MARBOT MANAGEMENT 2 SASDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-12-19GLEIF Level 2
SV ONE SASDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-12-19GLEIF Level 2
SCOR Switzerland Asset Services AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2024-08-13GLEIF Level 2
SCOR U.S. CORPORATIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2020-04-07GLEIF Level 2
SCOR BRASIL PARTICIPACOES LTDA.Direct accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-10-26GLEIF Level 2
SCOR OPERATIONSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2019-12-11GLEIF Level 2
SCOR U.S. CORPORATIONDirect accounting consolidation intoFurther network contextSource-attributed relationshipSCOR SECurrent in source snapshotFrom: 2021-11-04GLEIF 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 intelligence54 loaded links · 3 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
54
4 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
Remark International B…ORGREMARK INTERNATIONAL BVORGREMARK INTERNATIONAL BVORGREMARK INTERNATIONAL BVORGSCOR SEORGSCOR GLOBAL LIFE USA R…ORGSCOR FINANCIAL LIFE IN…ORGQUANTITATIVE DATA SOLU…ORGSCOR OPERATIONSORGREVIOS CANADA LTD.ORGSCOR GLOBAL LIFE AUSTR…ORGESSOR SEGUROS S.A.ORGAH Real Estate Switzer…ORGSV ONE SASORGMARBOT MANAGEMENT 2 SASORGSCOR OPERATIONS 2ORGSCOR ARIZONA REINSURAN…ORGSCOR REINSURANCE ASIA-…ORGSCOR Switzerland Asset…ORGSCOR INVESTMENT PARTNE…ORGDB PIPERORGSCOR Bermuda Ltd.ORGSCOR GLOBAL LIFE AMERI…ORGSCOR REINSURANCE COMPA…ORGSCOR Services Switzerl…ORGRevios Canada Holding …ORGCOMMERCES RENDEMENTORGSCOR LIFE REASSURANCE …ORGSCOR CANADA REINSURANC…ORGSCOR GLOBAL LIFE REINS…ORGSCOR SWITZERLAND AGORGGENERAL SECURITY NATIO…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.