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

AMUNDI

Direct relationships & discovery leads

11 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
10
Source-attributed rows
11
Unconfirmed leads
0
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
AMUNDIPublished identifier cross-referenceSource-attributed relationshipBIC AGRIFRPIXXXCurrent status not suppliedswift_bic_lei_mapping
AMUNDIUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
AMUNDI PRIVATE EQUITY FUNDSDirect accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A.Direct accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
NEXUS 1Direct accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
Amundi Alpha Associates AGDirect accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2024-09-18GLEIF Level 2
AMUNDIDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
NEXUS 4Direct accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
NEXUS 2Direct accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
NEXUS 3Direct accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2024-07-12GLEIF Level 2
Amundi Asset ManagementDirect accounting consolidation intoSource-attributed relationshipAMUNDICurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
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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 intelligence61 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
60
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
AMUNDIORGBIC AGRIFRPIXXXORGCrédit AgricoleORGAMUNDI PRIVATE EQUITY …ORGAMUNDI REAL ESTATE ITA…ORGNEXUS 1ORGAmundi Alpha Associate…ORGNEXUS 4ORGNEXUS 2ORGNEXUS 3ORGAmundi Asset ManagementORGCrédit Agricole Merca …ORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCACEIS Ireland LimitedORGCA Auto Bank S.p.A. Ni…ORGCrédit Agricole Cib Fi…ORGAMUNDI REAL ESTATE LUX…ORG9695000XJQC9KVA3D050ORGCACIB PATRIMOINE RESPO…ORGESOP LEVERAGE P 2026ORGLCL TRIPLE HORIZON (JA…ORGRETRAITE ACTIONS ET AC…ORGAMUNDI DEVELOPPEMENT ESRORGT.EN RELAIS FRANCE 2026ORGCREDIT AGRICOLE CONVIC…ORGAMUNDI ACTIONS DUO ESRORGAMUNDI ACTIONS USA ESG…ORGLCL ECHAPPÉES (JUIN 20…ORGEDF RETRAITE LONG TERMEORGACTIONS LVMHORGT.EN RELAIS INTERNATIO…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.