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

CREDIT LYONNAIS

Direct relationships & discovery leads

12 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
11
Source-attributed rows
5
Unconfirmed leads
7
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT LYONNAISPossible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT LYONNAISCurrent status not suppliedbr_rfb_cnpj_202610
INTERFIMODirect accounting consolidation intoSource-attributed relationshipCREDIT LYONNAISCurrent in source snapshotFrom: 2000-01-01GLEIF Level 2
ANGLE NEUFDirect accounting consolidation intoSource-attributed relationshipCREDIT LYONNAISCurrent in source snapshotFrom: 2009-02-23GLEIF Level 2
CREDIT LYONNAISUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2003-05-26GLEIF Level 2
PBS AUTODirect accounting consolidation intoSource-attributed relationshipCREDIT LYONNAISCurrent in source snapshotFrom: 2018-03-31GLEIF Level 2
CREDIT LYONNAISDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2003-05-26GLEIF 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 intelligence62 loaded links · 7 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
50
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
7
explicitly marked, not discarded
CREDIT LYONNAISORGCREDIT LYONNAISORGCREDIT LYONNAISORGCREDIT LYONNAISORGCREDIT LYONNAISORGCREDIT LYONNAISORGCREDIT LYONNAISORGCREDIT LYONNAISORGINTERFIMOORGANGLE NEUFORGCrédit AgricoleORGPBS AUTOORGALAMEDA ITU 852 16 AND…ORGAMUNDIORGCA Auto Finance Nederl…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGFerrari Financial Serv…ORGDrivalia Czech Republi…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGGALLUS NOMINEES LIMITEDORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGAMUNDI IMMOBILIERORGCREDIT AGRICOLE AGRICU…ORGCAISSE REGIONALE DE CR…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.