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

ABN AMRO CO-INVESTMENT EUROPE 2017

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
Unconfirmed leads
0
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
ABN AMRO CO-INVESTMENT EUROPE 2017Ultimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2017-08-22GLEIF Level 2
ABN AMRO CO-INVESTMENT EUROPE 2017Direct accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2017-12-31GLEIF 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 intelligence52 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
35
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ABN AMRO CO-INVESTMENT…ORGABN AMRO Bank N.V.ORGABN AMRO INVESTMENT SO…ORGBANCO ABN AMRO CLEARIN…ORGNOBC OPTIRISKORGABN AMRO Funds - US Su…ORGABN AMRO - ODDO BHF B.V.ORGABN AMRO Acquisition F…ORGNEUFLIZE EURO ACTIONS …ORGFranx B.V.ORGNIBC Investment Manage…ORGABN AMRO Sustainable I…ORGALFAM Holding N.V.ORGParnib Holding N.V.ORGABN AMRO Hybrid Capita…ORGProspery GmbHORGABN AMRO Capital USA LLCORGABN AMRO Clearing Hong…ORGABN AMRO PRIVATE BANKI…ORGABN AMRO BANK N.V.ORGエービーエヌ・アムロ・クリアリング証券株式会社ORGFinpart B.V.ORGEDENORGABN AMRO CLEARING LOND…ORGNibc BankORGNIBC Principal Investm…ORGInternational Card Ser…ORGABN AMRO Asset Based F…ORGABN AMRO CANDRIAM ESG …ORGABN AMRO FUNDING USA LLCORGABN AMRO Global Custod…ORGNIBC Principal Investm…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.