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

FINANCIERE DU MARCHE ST HONORE

Direct relationships & discovery leads

82 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: 81
Source-attributed rows: 82
Unconfirmed leads: 0
Named source datasets: 1

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

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.

Shared accounting-consolidation parent

Through Bnp Paribas

Source-attributed pattern — not a legal conclusion

incomplete dates · 7 loaded steps

Explore connector →

Network intelligence100 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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Direct accounting consolidation into

ECO UMANDE BAIL → FINANCIERE DU MARCHE ST HONORE

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 95/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2024-03-07 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: ECO UMANDE BAILIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
ECO UMANDE BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2024-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ECO UMANDE BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KUGU AIRCRAFT FINANCE 2	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KUGU AIRCRAFT FINANCE 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AORUN BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2020-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AORUN BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LEYLEK AIRCRAFT FINANCE 3	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LEYLEK AIRCRAFT FINANCE 3Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EMRE AVIATION FINANCE	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EMRE AVIATION FINANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KUGU AIRCRAFT FINANCE 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KUGU AIRCRAFT FINANCE 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARGAN 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARGAN 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KIRLANGIC ENGINE FINANCE	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KIRLANGIC ENGINE FINANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASLIHAN AVIATION FINANCE 3	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASLIHAN AVIATION FINANCE 3Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BIG SUR 2775 BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BIG SUR 2775 BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BAHIA 1839 BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BAHIA 1839 BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARTI AIRCRAFT FINANCE 3	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARTI AIRCRAFT FINANCE 3Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARGIT	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARGITIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CALAO FINANCEMENT	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2021-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CALAO FINANCEMENTIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASLIHAN AVIATION FINANCE 2	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASLIHAN AVIATION FINANCE 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FERDA AIRCRAFT FINANCE 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2025-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FERDA AIRCRAFT FINANCE 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ECO MARIN BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2024-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ECO MARIN BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARTI AIRCRAFT FINANCE 2	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARTI AIRCRAFT FINANCE 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HANOVRE FINANCEMENT 20	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2017-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HANOVRE FINANCEMENT 20Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HAUSSMANN FINANCEMENT 11	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HAUSSMANN FINANCEMENT 11Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ECO MAESTRO BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2024-03-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ECO MAESTRO BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KUMRU AIRCRAFT FINANCE 3	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KUMRU AIRCRAFT FINANCE 3Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KANATLIAT AIRCRAFT FINANCE 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KANATLIAT AIRCRAFT FINANCE 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KANATLIAT AIRCRAFT FINANCE 5	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2024-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KANATLIAT AIRCRAFT FINANCE 5Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KANATLIAT AIRCRAFT FINANCE 4	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KANATLIAT AIRCRAFT FINANCE 4Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KUMRU AIRCRAFT FINANCE 4	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KUMRU AIRCRAFT FINANCE 4Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARTI AIRCRAFT FINANCE 4	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARTI AIRCRAFT FINANCE 4Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MARTI AIRCRAFT FINANCE 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MARTI AIRCRAFT FINANCE 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MILLENAIRE FINANCEMENT 23	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MILLENAIRE FINANCEMENT 23Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CYGNUS AVIATION FINANCE 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2019-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CYGNUS AVIATION FINANCE 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CYGNUS AVIATION FINANCE 4	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2020-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CYGNUS AVIATION FINANCE 4Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MILLENAIRE FINANCEMENT 18	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2019-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MILLENAIRE FINANCEMENT 18Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MILLENAIRE FINANCEMENT 21	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2021-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MILLENAIRE FINANCEMENT 21Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
KANATLIAT AIRCRAFT FINANCE 3	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2018-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: KANATLIAT AIRCRAFT FINANCE 3Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CYGNUS AVIATION FINANCE 3	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2020-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CYGNUS AVIATION FINANCE 3Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FORT JAMES 2614 BAIL	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FORT JAMES 2614 BAILIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HAUSSMANN FINANCEMENT 46	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HAUSSMANN FINANCEMENT 46Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASLIHAN AVIATION FINANCE 1	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASLIHAN AVIATION FINANCE 1Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CYGNUS AVIATION FINANCE 2	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2020-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CYGNUS AVIATION FINANCE 2Identifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OUDAYA	Direct accounting consolidation intoSource-attributed relationship	FINANCIERE DU MARCHE ST HONORE	Current in source snapshotFrom: 2024-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OUDAYAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: FINANCIERE DU MARCHE ST HONOREIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2