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

8156002F2DAB9CF66B96

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 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
2
Source-attributed rows
52
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
8156002F2DAB9CF66B96Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipAxaCurrent in source snapshotFrom: 2026-10-30GLEIF Level 2
8156002F2DAB9CF66B96Direct accounting consolidation intoDirect to this recordSource-attributed relationshipAxaCurrent in source snapshotFrom: 2026-10-30GLEIF Level 2
ROLAND Rechtsschutz-Versicherungs-AGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2020-09-16GLEIF Level 2
AXA Krankenversicherung AktiengesellschaftUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-11-21GLEIF Level 2
AXA ASSURANCES VIE LUXEMBOURGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
AXA HEALTH INSURANCEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
LIONTRUST MULTI-ASSET LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2018-06-29GLEIF Level 2
VINCI B.V.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2019-06-12GLEIF Level 2
AXA HEALTH SERVICES LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2021-05-10GLEIF Level 2
AXA XL REINSURANCE LTDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2020-12-10GLEIF Level 2
SMTC ACQUISITION LLCUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2018-06-01GLEIF Level 2
AXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2018-12-10GLEIF Level 2
AXA CHINADirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
安盛投資管理亞洲有限公司Direct accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2022-07-20GLEIF Level 2
INDIAN HARBOR INSURANCE COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2021-05-30GLEIF Level 2
AXA WEALTH SERVICESUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
SOCIETE BEAUJONDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
AXA HEALTH INSURANCEDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
AXA Krankenversicherung AktiengesellschaftDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-11-21GLEIF Level 2
XL CATLIN SERVICES SEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2019-10-25GLEIF Level 2
AXA HEALTH LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2020-08-26GLEIF Level 2
AXA HEALTH LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2020-08-26GLEIF Level 2
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SADirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
AXA XL REINSURANCE LTDDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2020-12-10GLEIF Level 2
安盛金融保險（香港）有限公司Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
AXA PIE GENERAL PARTNER 1 S.À R.L.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-07-04GLEIF Level 2
AXA LUXEMBOURG S.A.Direct accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
AXA Assistance Ireland LimitedUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
AXA INSURANCE DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2023-05-15GLEIF Level 2
ROLAND Rechtsschutz-Versicherungs-AGDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2020-09-16GLEIF Level 2
CFP MANAGEMENTDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
SOCIETE BEAUJONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
INTER PARTNER ASSISTANCE SERVICIOS ESPAÑA S.A.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-07-22GLEIF Level 2
AXA ASIADirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
INTER PARTNER ASSISTANCEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
COLISEE REDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
AXA CHINAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
AXA EPARGNE ENTREPRISEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
COLISEE REUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
AXA ASIAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SAUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
安盛金融保險（香港）有限公司Direct accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
安盛投資管理亞洲有限公司Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
CFP MANAGEMENTUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
AXA Assistance (U.K.) LimitedUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2022-07-20GLEIF Level 2
AXA LUXEMBOURG S.A.Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2024-01-11GLEIF Level 2
AXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2018-12-10GLEIF Level 2
ARCHITAS ADVISORY SERVICES LIMITEDUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2018-06-29GLEIF Level 2
AXA INSURANCE DESIGNATED ACTIVITY COMPANYUltimate accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2023-05-15GLEIF Level 2
SMTC ACQUISITION LLCDirect accounting consolidation intoFurther network contextSource-attributed relationshipAxaCurrent in source snapshotFrom: 2021-05-30GLEIF 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 intelligence52 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
34
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
8156002F2DAB9CF66B96ORGAxaORGROLAND Rechtsschutz-Ve…ORGAXA Krankenversicherun…ORGAXA ASSURANCES VIE LUX…ORGAXA HEALTH INSURANCEORGLIONTRUST MULTI-ASSET …ORGVINCI B.V.ORGAXA HEALTH SERVICES LI…ORGAXA XL REINSURANCE LTDORGSMTC ACQUISITION LLCORGAXA LIFE EUROPE DESIGN…ORGAXA CHINAORG安盛投資管理亞洲有限公司ORGAXA UK GROUP PENSION S…ORGINDIAN HARBOR INSURANC…ORGAXA WEALTH SERVICESORGSOCIETE BEAUJONORGXL CATLIN SERVICES SEORGAXA HEALTH LIMITEDORGAGRUPACIO AMCI D'ASSEG…ORG安盛金融保險（香港）有限公司ORGAXA PIE GENERAL PARTNE…ORGAXA LUXEMBOURG S.A.ORGAXA Assistance Ireland…ORGAXA INSURANCE DESIGNAT…ORGCFP MANAGEMENTORGINTER PARTNER ASSISTAN…ORGAXA ASIAORGINTER PARTNER ASSISTANCEORGCOLISEE REORGAXA EPARGNE ENTREPRISEORG
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.