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

Snam

Open full profile

Direct relationships & discovery leads

16 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
12
Unconfirmed leads
4
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
SnamPublished identifier cross-referenceSource-attributed relationshipBIC SNAMIT21XXXCurrent status not suppliedswift_bic_lei_mapping
Hellenic Gas Transmission System OperatorUltimate accounting consolidation intoSource-attributed relationshipSnamNot current in sourceFrom: 2019-04-08To: 2019-04-26GLEIF Level 2
SnamUltimate accounting consolidation intoSource-attributed relationshipCassa Depositi E PrestitiCurrent in source snapshotFrom: 2018-05-29GLEIF Level 2
SNAM INTERNATIONAL B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedSnamCurrent in source snapshotFrom: 2021-06-21GLEIF Level 2
Gasrule Insurance Designated Activity CompanyDirect accounting consolidation intoSource-attributed relationshipSnamCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
GNL ITALIA SPADirect accounting consolidation intoSource-attributed relationshipSnamNot current in sourceFrom: 2021-01-08To: 2025-03-03GLEIF Level 2
ASSET COMPANY 10 S.R.L.Direct accounting consolidation intoDiscovery lead — unconfirmedSnamCurrent in source snapshotFrom: 2022-03-12GLEIF Level 2
SnamDirect accounting consolidation intoSource-attributed relationshipCdp RetiCurrent in source snapshotFrom: 2018-02-16GLEIF Level 2
SnamUltimate accounting consolidation intoDiscovery lead — unconfirmedCdp RetiNot current in sourceFrom: 2018-02-16To: 2019-02-14GLEIF Level 2
SNAM LNG S.R.L.Direct accounting consolidation intoSource-attributed relationshipSnamCurrent in source snapshotFrom: 2023-10-28GLEIF Level 2
Bionerys S.r.l.Ultimate accounting consolidation intoSource-attributed relationshipSnamNot current in sourceFrom: 2022-12-31GLEIF Level 2
RENOVIT BUSINESS SOLUTIONS S.R.L. SOCIETA' BENEFIT IN FORMA ABBREVIATA RENOVIT BUSINESS SOLUTIONS S.R.L. SBUltimate accounting consolidation intoDiscovery lead — unconfirmedSnamNot current in sourceFrom: 2018-10-29To: 2018-10-30GLEIF Level 2
SNAM STOCCAGGIO S.P.A.Direct accounting consolidation intoSource-attributed relationshipSnamCurrent in source snapshotFrom: 2021-01-08GLEIF Level 2
Snam Rete GasDirect accounting consolidation intoSource-attributed relationshipSnamCurrent in source snapshotFrom: 2021-01-08GLEIF Level 2
Gasrule Insurance Designated Activity CompanyUltimate accounting consolidation intoSource-attributed relationshipSnamNot current in sourceFrom: 2020-05-03GLEIF Level 2
Bionerys S.r.l.Direct accounting consolidation intoSource-attributed relationshipSnamCurrent in source snapshotFrom: 2022-12-31GLEIF Level 2
Explore the wider network →

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 intelligence66 loaded links · 26 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
42
32 visible
Loaded links
66
16 direct
Source datasets
2
in this network
Discovery candidates
26
explicitly marked, not discarded
SnamORGBIC SNAMIT21XXXORGHellenic Gas Transmiss…ORGCassa Depositi E Prest…ORGSNAM INTERNATIONAL B.V.ORGGasrule Insurance Desi…ORGGNL ITALIA SPAORGASSET COMPANY 10 S.R.L.ORGCdp RetiORGSNAM LNG S.R.L.ORGBionerys S.r.l.ORGRENOVIT BUSINESS SOLUT…ORGSNAM STOCCAGGIO S.P.A.ORGSnam Rete GasORGSenfluga Energy Infras…ORGALFIERE S.P.A.ORGCDP IMMOBILIARE S.R.L.…ORGAnsaldo Energia SpaORGT. LUX SRLORGVARD GROUP ASORGVard Singapore Pte. Ltd.ORGFINCANTIERI NEXTECH S.…ORGSACE BT S.P.A.ORGCdp EquityORGThomassen Energy B.V.ORGISOTTA FRASCHINI MOTOR…ORGSACE SRV - SOCIETA' A …ORGANSALDO NUCLEAR LIMITEDORGREMAZEL ENGINEERING S.…ORGSACE FCT S.P.A.ORGCDP INDUSTRIA S.P.A.ORGCDP REAL ASSET SOCIETA…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.