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

KARAPASS COURTAGE

Direct relationships & discovery leads

3 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
1
Unconfirmed leads
2
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
KARAPASS COURTAGEDirect accounting consolidation intoSource-attributed relationshipBNP PARIBAS CARDIFCurrent in source snapshotFrom: 2020-07-03GLEIF Level 2
KARAPASS COURTAGEUltimate accounting consolidation intoDiscovery lead — unconfirmedBnp ParibasCurrent in source snapshotFrom: 2020-07-03GLEIF Level 2
KARAPASS COURTAGEDirect accounting consolidation intoDiscovery lead — unconfirmedBnp ParibasNot current in sourceFrom: 2020-07-03GLEIF 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 · 2 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
38
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
KARAPASS COURTAGEORGBNP PARIBAS CARDIFORGBnp ParibasORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGCFH Berlin Holdco S.à …ORGSTELLANTIS BANKORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGBANQUE MAROCAINE POUR …ORGSociété Immobilière du…ORGBNP Paribas Cardif Liv…ORGBNP PARIBAS IMMOBILIER…ORGBNP PARIBAS ASSET MANA…ORGCOMPAGNIE FINANCIERE O…ORGCARDIF SERVICIOS DE CO…ORGBNP PARIBAS BNL EQUITY…ORG法巴农银理财有限责任公司ORGBNP Paribas Emissions-…ORGBNP Paribas S.B. Ré.ORGINDIRA AIRCRAFT FINANC…ORGBNP PARIBAS LEASE GROUPORGARVAL BELGIUMORGBNP Paribas Lease Grou…ORGBNP Paribas Leasing So…ORGTEB FİNANSMAN ANONİM Ş…ORGBNP PARIBAS PARTNERS F…ORGBNP PARIBAS ASSET MANA…ORGSCI "BORDEAUX ARMAGNAC"ORGBNP Paribas Fortis Fun…ORGSTELLANTIS FINANCIAL S…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. 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.