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 IBEX 35 DOBLE INVERSO DIARIO (-2X) UCITS ETF

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 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
3
Source-attributed rows
52
Unconfirmed leads
1
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
AMUNDI IBEX 35 DOBLE INVERSO DIARIO (-2X) UCITS ETFis subfund ofDirect to this recordDiscovery lead — unconfirmedMulti Units FranceCurrent in source snapshotFrom: 2017-03-21GLEIF Level 2
AMUNDI IBEX 35 DOBLE INVERSO DIARIO (-2X) UCITS ETFFund managed byDirect to this recordSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2017-03-21GLEIF Level 2
AMUNDI IBEX 35 DOBLE INVERSO DIARIO (-2X) UCITS ETFFund managed byDirect to this recordSource-attributed relationshipLyxor International Asset ManagementNot current in sourceFrom: 2017-03-21To: 2022-06-16GLEIF Level 2
5493002A1H225VXMSQ11Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
9695000XJQC9KVA3D050Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-10-13GLEIF Level 2
ESOP LEVERAGE P 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
549300R7GCK2A13HOZ38Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
LCL TRIPLE HORIZON (JANV 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-04GLEIF Level 2
RETRAITE ACTIONS ET ACTIFS NON COTESFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-07GLEIF Level 2
AMUNDI DEVELOPPEMENT ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-17GLEIF Level 2
CREDIT AGRICOLE CONVICTION PEAFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-07-31GLEIF Level 2
AMUNDI ACTIONS DUO ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
AMUNDI ACTIONS USA ESG TRANSITION INDICIEL ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
LCL ECHAPPÉES (JUIN 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-08GLEIF Level 2
EDF RETRAITE LONG TERMEFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-24GLEIF Level 2
ACTIONS LVMHFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-13GLEIF Level 2
T.EN LEVERAGE FRANCE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
WE SHARE SAFE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
AMUNDI IMPACT OBLIGATIONS SOCIALES ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-04-21GLEIF Level 2
ZZB02GZU2EEF7QZG6J17Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
AMUNDI OBLIGATAIRE DIVERSIFIE MONDE ESG INDICIEL ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
LCL STRATÉGIE EUROPE (JUIN 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-30GLEIF Level 2
ESOP CLASSIC 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
LCL AUTOCALL (NOV 2025)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-25GLEIF Level 2
CRÉDIT AGRICOLE INDICIA (JANVIER 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-17GLEIF Level 2
ESOP LEVERAGE NP 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
T.EN LEVERAGE INTERNATIONAL 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-19GLEIF Level 2
549300KJGGCT4Y0ZPL79Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
LCL AUTOCALL (JANV 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-27GLEIF Level 2
LINK CLASSIQUE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-12-12GLEIF Level 2
LCL TRIPLE HORIZON (AVRIL 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-06GLEIF Level 2
WE SHARE MORE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-11-20GLEIF Level 2
9695007MYM8X75D8XA66Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-07GLEIF Level 2
LCL PERSPECTIVES (SEPT 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-09-03GLEIF Level 2
AMUNDI ACTIONS MONDE CLIMAT PAB INDICIEL ESRFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-19GLEIF Level 2
SIGNATURE BY CREDIT AGRICOLE DU NORD EST (SEPT 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-08-18GLEIF Level 2
549300TJUUDIOKFIAG51Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
549300KSHYU3FAYVIL79Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
UP2BOND2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-17GLEIF Level 2
CREDIT AGRICOLE INDICIA (MAI 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-20GLEIF Level 2
THALES ACTIONS EUROMONDEFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-03-06GLEIF Level 2
JWHLUVQQYT3TN9OUEU22Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
ESOP LEVIER FRANCE 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-04GLEIF Level 2
UBI SHARE OWNERSHIP 2026Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-04-15GLEIF Level 2
EURO CREDIT BIODIVERSITYFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-10-14GLEIF Level 2
CREDIT AGRICOLE INDICIA (SEPTEMBRE 2026)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-24GLEIF Level 2
549300DPJSSM0JUTRP70Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
AMUNDI PEA GLOBAL (MSCI ACWI) UCITS ETFFund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-05-05GLEIF Level 2
549300UEGDPVOFPF1G49Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
LCL TRIPLE HORIZON (NOV 2025)Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2025-09-25GLEIF Level 2
549300RWXMR4EKZMB368Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
549300NEP60U0TP4CO72Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF Level 2
5493004SD37ZRGUE4P51Fund managed byFurther network contextSource-attributed relationshipAmundi Asset ManagementCurrent in source snapshotFrom: 2026-06-15GLEIF 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 intelligence53 loaded links · 1 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
AMUNDI IBEX 35 DOBLE I…ORGMulti Units FranceORGAmundi Asset ManagementORGLyxor International As…ORG5493002A1H225VXMSQ11ORG9695000XJQC9KVA3D050ORGESOP LEVERAGE P 2026ORG549300R7GCK2A13HOZ38ORGLCL TRIPLE HORIZON (JA…ORGRETRAITE ACTIONS ET AC…ORGAMUNDI DEVELOPPEMENT ESRORGCREDIT AGRICOLE CONVIC…ORGAMUNDI ACTIONS DUO ESRORGAMUNDI ACTIONS USA ESG…ORGLCL ECHAPPÉES (JUIN 20…ORGEDF RETRAITE LONG TERMEORGACTIONS LVMHORGT.EN LEVERAGE FRANCE 2…ORGWE SHARE SAFE 2026ORGAMUNDI IMPACT OBLIGATI…ORGZZB02GZU2EEF7QZG6J17ORGAMUNDI OBLIGATAIRE DIV…ORGLCL STRATÉGIE EUROPE (…ORGESOP CLASSIC 2026ORGLCL AUTOCALL (NOV 2025)ORGCRÉDIT AGRICOLE INDICI…ORGESOP LEVERAGE NP 2026ORGT.EN LEVERAGE INTERNAT…ORG549300KJGGCT4Y0ZPL79ORGLCL AUTOCALL (JANV 2026)ORGLINK CLASSIQUE 2026ORGLCL TRIPLE HORIZON (AV…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.