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
POSTE ITALIANE - SOCIETA' PER AZIONI
Direct relationships & discovery leads
26 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
- 17
- Source-attributed rows
- 20
- Unconfirmed leads
- 6
- Named source datasets
- 3
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| POSTE ITALIANE - SOCIETA' PER AZIONI | Published identifier cross-referenceSource-attributed relationship | BIC BPPIITRRXXX | Current status not supplied
|
| POSTE ITALIANE SOCIETA' PER AZIONI | Possible identity match — distinct recordsDiscovery lead — unconfirmed | POSTE ITALIANE - SOCIETA' PER AZIONI | Current status not supplied
|
| POSTE ITALIANE SOCIETA' PER AZIONI | Possible identity match — distinct recordsDiscovery lead — unconfirmed | POSTE ITALIANE - SOCIETA' PER AZIONI | Current status not supplied
|
| POSTE ITALIANE SOCIETA' PER AZIONI | Possible identity match — distinct recordsDiscovery lead — unconfirmed | POSTE ITALIANE - SOCIETA' PER AZIONI | Current status not supplied
|
| CONSORZIO LOGISTICA PACCHI S.C.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2024-12-31
|
| AGILE LAB S.R.L. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2025-07-01
|
| PLURIMA S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2023-02-10
|
| LIS PAY S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2024-07-17
|
| NET INSURANCE LIFE S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2024-02-22
|
| POSTE AIR CARGO S.R.L. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2020-04-07
|
| POSTE VITA S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2018-03-02
|
| POSTE VITA S.P.A. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2018-03-02
|
| POSTEPAY S.P.A. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2018-11-02
|
| POSTE ASSICURA S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2018-04-17
|
| AGILE LAB S.R.L. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2025-07-01
|
| CONSORZIO LOGISTICA PACCHI S.C.P.A. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2024-12-31
|
| Net Insurance S.p.a. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2024-02-22
|
| Sourcesense S.p.a. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2023-05-08
|
| Sourcesense S.p.a. | Direct accounting consolidation intoDiscovery lead — unconfirmed | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2023-05-08
|
| LIS HOLDING S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2026-07-13
|
| LIS HOLDING S.P.A. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2026-07-13
|
| BANCOPOSTA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO O | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2026-07-24
|
| LIS PAY S.P.A. | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2026-07-22
|
| POSTE AIR CARGO S.R.L. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2020-04-07
|
| POSTEPAY S.P.A. | Ultimate accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2018-11-02
|
| BANCOPOSTA FONDI S.P.A. SOCIETA' DI GESTIONE DEL RISPARMIO O | Direct accounting consolidation intoSource-attributed relationship | POSTE ITALIANE - SOCIETA' PER AZIONI | Current in source snapshotFrom: 2026-07-24
|
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.
Network intelligence40 loaded links · 11 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
40
26 direct
Source datasets
3
in this network
Discovery candidates
11
explicitly marked, not discarded
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.