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.

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La Banque Postale

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 touch this record directly; 18 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
82
Source-attributed rows
34
Unconfirmed leads
66
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
LBP EUROCAP 100 NOVEMBRE 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-02-14GLEIF Level 2
FEDERIS ISR ACTIONS AMERIQUEDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2024-01-18GLEIF Level 2
MA FRENCH BANKUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2017-03-21GLEIF Level 2
CNP ASSURANCES HOLDINGDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2009-07-25GLEIF Level 2
ACTYS 1Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2024-03-21GLEIF Level 2
CNP ASFALISTIKI LIMITEDDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
LFDE ABSOLUTE RETURN CREDIT SRIDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2018-10-05GLEIF Level 2
LBPAM DIVERSIFIE EQUILIBREDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
OSTRUM PREMIERE MOYEN TERMEDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2021-09-06GLEIF Level 2
LBP EUROCAP 90 JANVIER 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-04-11GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
CNP ASSURANCES PREVOYANCEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 1998-08-18GLEIF Level 2
LFDE ABSOLUTE RETURN CONVERTIBLES SRIDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2019-04-02GLEIF Level 2
MA FRENCH BANKDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2017-03-21To: 2025-07-22GLEIF Level 2
LBPAM ISR ACTIONS EURO MIDCAPDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2018-09-24To: 2021-11-29GLEIF Level 2
LBP ETHICEURO 100 JANVIER 2024Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2024-06-06GLEIF Level 2
LBPAM DIVERSIFIE FOCUS OBLIG 3-5Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2023-08-03GLEIF Level 2
FEDERIS CREDIT ISRDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-09-01GLEIF Level 2
OSTRUM PREMIERE MONETAIREDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2021-09-16GLEIF Level 2
TOCQUEVILLE EURO EQUITY GROWTH SRIDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-08-25GLEIF Level 2
LBP EUROCAP 100 MARS 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-06-16GLEIF Level 2
LBP INDEX EURO 100 JUIN 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2021-09-02GLEIF Level 2
LBP EUROCAP PEA 90 NOVEMBRE 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2021-11-15GLEIF Level 2
LBP ETHICEURO 90 NOVEMBRE 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2024-02-19GLEIF Level 2
LBP EUROCAP 90 MARS 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-06-16GLEIF Level 2
EASYBOURSEDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2008-06-23To: 2026-10-07GLEIF Level 2
LBP ETHICEURO 90 JUILLET 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2023-10-30GLEIF Level 2
TOCQUEVILLE FINANCE SADirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2009-10-21To: 2024-04-26GLEIF Level 2
OSTRUM APOLLINE INFLATION MTDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2024-03-14GLEIF Level 2
LBP EUROCAP 90 MAI 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-08-22GLEIF Level 2
LFDE EUROPE CONVERTIBLES SRIDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2014-12-31GLEIF Level 2
LFDE WORLD CONVERTIBLES SRIDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2021-09-09GLEIF Level 2
LA BANQUE POSTALE HOME LOAN SFHDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2013-07-19GLEIF Level 2
SUFFREN REUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2018-12-31GLEIF Level 2
CNP OSTRUM OBLI CROSSOVERDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2023-09-14GLEIF Level 2
LBP EUROCAP PEA 90 MARS 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-03-14GLEIF Level 2
LBPAM ISR PRIME OBLIGATIONSDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2024-06-06GLEIF Level 2
SUFFREN REDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
LBP EUROCAP 90 AOUT 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-11-28GLEIF Level 2
LBP AMDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2019-11-28GLEIF Level 2
OSTRUM PREMIERE LONG TERMEDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-05-23GLEIF Level 2
LBP ISR EONIA 3-6 MOISDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2021-10-18GLEIF Level 2
LBP ETHICEURO 90 JANVIER 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2023-04-13GLEIF Level 2
LBPAM INFLATIONDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-04-21GLEIF Level 2
LBP INDEX EURO 90 SEPTEMBRE 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2021-12-02GLEIF Level 2
LBP EUROCAP PEA 90 MAI 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-05-18GLEIF Level 2
LBP ISR OBLI 1 ANDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2021-10-28GLEIF Level 2
LBP INDEX EURO 90 JUIN 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2021-09-02GLEIF Level 2
OSTRUM PREMIERE OBLI INFLATIONDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-17GLEIF Level 2
LBPAM DIVERSIFIE FOCUS OBLIGDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP ETHICEURO 90 JANVIER 2024Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2024-06-06GLEIF Level 2
MEDERIC MODEREDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP ETHICEURO 100 NOVEMBRE 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2024-02-19GLEIF Level 2
La Banque PostaleDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa PosteCurrent in source snapshotFrom: 2005-12-31GLEIF Level 2
LBP EUROCAP 100 AOUT 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-11-28GLEIF Level 2
LBPAM IRC ETAT ISRDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2024-06-06GLEIF Level 2
La Banque PostaleUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2005-12-31GLEIF Level 2
LBP INDEX EURO 100 SEPTEMBRE 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2021-12-02GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2023-01-01GLEIF Level 2
LBP ETHICEURO 100 AVRIL 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-12To: 2023-07-20GLEIF Level 2
LBP EUROCAP 100 MAI 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-08-22GLEIF Level 2
LBP ETHICEURO 100Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2023-02-07GLEIF Level 2
TOCQUEVILLE EUROPE EQUITY ENVIRONMENTDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
LBP ETHICEURO 90Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2023-02-07GLEIF Level 2
TOCQUEVILLE EURO EQUITY VALUE SRIDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
MEDERIC OFFENSIFDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
La Banque PostaleUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipLa PosteNot current in sourceFrom: 2005-12-31GLEIF Level 2
LA BANQUE POSTALE LEASING & FACTORINGDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2011-09-05GLEIF Level 2
LBPAM DIVERSIFIE FOCUS ACTIONSDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP EUROCAP PEA 90 JANVIER 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-01-06GLEIF Level 2
LBP ETHICEURO 100 JANVIER 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2023-04-13GLEIF Level 2
LBP ETHICEURO 90 AVRIL 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-12To: 2023-07-20GLEIF Level 2
OSTRUM ALTERNA 10Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2021-10-28GLEIF Level 2
OSTRUM OBLI EURO 5-7 ANSDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2021-09-16GLEIF Level 2
EZYNESSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2010-04-26GLEIF Level 2
LA BANQUE POSTALE CONSUMER FINANCEDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2009-04-30GLEIF Level 2
LBP ETHICEURO 100 JUILLET 2023Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2023-10-30GLEIF Level 2
LBPAM IRC ACTIONS EURO MIN VARDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2017-09-12To: 2023-04-27GLEIF Level 2
LBP EUROCAP 100 JANVIER 2022Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-04-11GLEIF Level 2
LBP EUROCAP 90 NOVEMBRE 2021Direct accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-12-05To: 2022-02-14GLEIF Level 2
MEDERIC MEDIANDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
BELPARKUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
SCI ORIANZUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-23GLEIF Level 2
SCI QUINCONCES TERTIAIREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-12-16GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
LFDE ABSOLUTE RETURN CREDIT SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-10-05GLEIF Level 2
LFDE ABSOLUTE RETURN CONVERTIBLES SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-02GLEIF Level 2
TOCQUEVILLE EURO EQUITY VALUE SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
CNP ASSURANCES PROTECTION SOCIALEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
SAS MURS LA ROSIEREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2019-04-18GLEIF Level 2
STOADirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-17GLEIF Level 2
CNP LUXEMBOURGDirect accounting consolidation intoFurther network contextSource-attributed relationshipCnp AssurancesCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
CNP RETRAITEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2020-12-18GLEIF Level 2
GeoPost International Management & Development Holding GmbHUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
CNP Europe Life Designated Activity CompanyUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2017-10-06GLEIF Level 2
201 INVESTMENTSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2021-04-28GLEIF Level 2
EXTERIMMODirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2018-06-02GLEIF Level 2
Infra-InvestUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2022-10-07GLEIF Level 2
Cnp AssurancesDirect accounting consolidation intoFurther network contextSource-attributed relationshipCNP ASSURANCES HOLDINGCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
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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 intelligence100 loaded links · 66 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
92
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
66
explicitly marked, not discarded
La Banque PostaleORGLBP EUROCAP 100 NOVEMB…ORGFEDERIS ISR ACTIONS AM…ORGMA FRENCH BANKORGCNP ASSURANCES HOLDINGORGACTYS 1ORGCNP ASFALISTIKI LIMITEDORGLFDE ABSOLUTE RETURN C…ORGLBPAM DIVERSIFIE EQUIL…ORGOSTRUM PREMIERE MOYEN …ORGLBP EUROCAP 90 JANVIER…ORGSOCIETE FINANCIERE POU…ORGCNP ASSURANCES PREVOYA…ORGLFDE ABSOLUTE RETURN C…ORGLBPAM ISR ACTIONS EURO…ORGLBP ETHICEURO 100 JANV…ORGLBPAM DIVERSIFIE FOCUS…ORGFEDERIS CREDIT ISRORGOSTRUM PREMIERE MONETA…ORGTOCQUEVILLE EURO EQUIT…ORGLBP EUROCAP 100 MARS 2…ORGLBP INDEX EURO 100 JUI…ORGLBP EUROCAP PEA 90 NOV…ORGLBP ETHICEURO 90 NOVEM…ORGLBP EUROCAP 90 MARS 2022ORGEASYBOURSEORGLBP ETHICEURO 90 JUILL…ORGTOCQUEVILLE FINANCE SAORGOSTRUM APOLLINE INFLAT…ORGLBP EUROCAP 90 MAI 2022ORGLFDE EUROPE CONVERTIBL…ORGLFDE WORLD CONVERTIBLE…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.