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

AYVENS

Direct relationships & discovery leads

34 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
33
Source-attributed rows
34
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
Ayvens Rechtshulp B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-25GLEIF Level 2
Firenta B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-25GLEIF Level 2
NF Fleet ABDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2022-06-29GLEIF Level 2
LEASEPLAN HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΜΙΣΘΩΣΗΣ ΟΧΗΜΑΤΩΝ ΚΑΙ ΥΠΗΡΕΣΙΩΝ ΔΙΑΧΕΙΡΙΣΗΣ ΣΤΟΛΟΥDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
AYVENSUltimate accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 1998-01-20GLEIF Level 2
AYVENS SERVICE CENTER S.R.L.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-23GLEIF Level 2
LP Group B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
ALD Automotive Limited Liability CompanyDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2020-08-10GLEIF Level 2
Fleetpool GmbHDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2021-12-01GLEIF Level 2
AYVENS HOLDING DO BRASIL LTDADirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2025-04-02GLEIF Level 2
LeasePlan CN Holding B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-23GLEIF Level 2
AYVENSDirect accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 1998-01-20GLEIF Level 2
LEASEPLAN PARTNERSHIPS & ALLIANCESDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
AYVENS SPAIN MOBILITY SOLUTIONS S.A.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2026-03-16GLEIF Level 2
Ayvens Bank N.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-01-02GLEIF Level 2
LeasePlan Digital B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
Euro Insurances Designated Activity CompanyDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-04GLEIF Level 2
UAB "ALD AUTOMOTIVE"Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2015-09-28GLEIF Level 2
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ейвенс Україна"Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2017-11-07GLEIF Level 2
LEASEPLAN FRANCE SASDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2023-05-23GLEIF Level 2
ALD AUTOMOTIVE ALGÉRIE SPADirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
LEASEPLAN OTOMOTİV SERVİS VE TİCARET ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-08-21GLEIF Level 2
ALD AUTOMOTIVE EESTI ASDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2021-05-23GLEIF Level 2
Ayvens Danmark A/SDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-05-24GLEIF Level 2
Ayvens Slovenija, poslovni najem, d.o.o.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2019-07-30GLEIF Level 2
TEMSYSDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2012-12-23GLEIF Level 2
AYVENS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-02-15GLEIF Level 2
AALH Participaties B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-23GLEIF Level 2
"ALD AUTOMOTIVE" SIADirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2006-06-15GLEIF Level 2
LEASEPLAN FLEET MANAGEMENTDirect accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
LeasePlan Global B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2017-11-18GLEIF Level 2
Accident Management Services (AMS) B.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-25GLEIF Level 2
Axus Nederland N.V.Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2024-04-25GLEIF Level 2
Общество с ограниченной ответственностью "Экспомобилити"Direct accounting consolidation intoSource-attributed relationshipAYVENSCurrent in source snapshotFrom: 2021-09-16GLEIF 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 intelligence84 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
64
32 visible
Loaded links
84
34 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
AYVENSORGAyvens Rechtshulp B.V.ORGFirenta B.V.ORGNF Fleet ABORGLEASEPLAN HELLAS ΜΟΝΟΠ…ORGSociété GénéraleORGAYVENS SERVICE CENTER …ORGLP Group B.V.ORGALD Automotive Limited…ORGFleetpool GmbHORGAYVENS HOLDING DO BRAS…ORGLeasePlan CN Holding B…ORGLEASEPLAN PARTNERSHIPS…ORGAYVENS SPAIN MOBILITY …ORGAyvens Bank N.V.ORGLeasePlan Digital B.V.ORGEuro Insurances Design…ORGUAB "ALD AUTOMOTIVE"ORGТОВАРИСТВО З ОБМЕЖЕНОЮ…ORGLEASEPLAN FRANCE SASORGALD AUTOMOTIVE ALGÉRIE…ORGLEASEPLAN OTOMOTİV SER…ORGALD AUTOMOTIVE EESTI ASORGAyvens Danmark A/SORGAyvens Slovenija, posl…ORGTEMSYSORGAYVENS POLAND SPÓŁKA Z…ORGAALH Participaties B.V.ORG"ALD AUTOMOTIVE" SIAORGLEASEPLAN FLEET MANAGE…ORGLeasePlan Global B.V.ORGAccident Management Se…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.