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

GENEFINANCE

Direct relationships & discovery leads

12 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
11
Source-attributed rows
10
Unconfirmed leads
2
Named source datasets
2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
GENEFINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedGENEFINANCECurrent status not suppliedbr_rfb_cnpj_202610
GENEFINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedGENEFINANCECurrent status not suppliedbr_rfb_cnpj_202610
SG MONTREAL SOLUTION CENTER INC.Direct accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 2019-02-19GLEIF Level 2
GENEFINANCEUltimate accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 1987-05-06GLEIF Level 2
GENEBANQUEDirect accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 1983-06-17GLEIF Level 2
CATALYST RE INTERNATIONAL LTD.Direct accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 2023-02-28GLEIF Level 2
GENEFINANCEDirect accounting consolidation intoSource-attributed relationshipSociété GénéraleCurrent in source snapshotFrom: 1987-05-06GLEIF Level 2
SOGEFINERG FRANCEDirect accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 1981-04-21GLEIF Level 2
SOCIETE GENERALE GLOBAL SOLUTION CENTRE S.A.Direct accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 2020-11-10GLEIF Level 2
SG OPTION EUROPEDirect accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 1987-05-29GLEIF Level 2
SOGEPARTICIPATIONSDirect accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 1990-09-10GLEIF Level 2
GENECOMI FRANCEDirect accounting consolidation intoSource-attributed relationshipGENEFINANCECurrent in source snapshotFrom: 1988-02-01GLEIF 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 intelligence62 loaded links · 3 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
55
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
3
explicitly marked, not discarded
GENEFINANCEORGGENEFINANCEORGGENEFINANCEORGSG MONTREAL SOLUTION C…ORGSociété GénéraleORGGENEBANQUEORGCATALYST RE INTERNATIO…ORGSOGEFINERG FRANCEORGSOCIETE GENERALE GLOBA…ORGSG OPTION EUROPEORGSOGEPARTICIPATIONSORGGENECOMI FRANCEORGAYVENS NORGE ASORGBSG FRANCE S.A.ORGLeasePlan Global B.V.ORGGILBERT DUPONTORGPAYXPERT SERVICES LTDORGLP Group B.V.ORGPAYXPERT FRANCEORGACCIDENT MANAGEMENT SE…ORGSG Corporate Finance (…ORGClaims Management Sver…ORGTH INVESTMENTS (HONG K…ORGAyvens Sweden ABORGAxus Nederland N.V.ORGFIDITALIA S.P.A.ORGSOCIETE GENERALE SECUR…ORGLeasePlan Digital B.V.ORGSG Finance (Hong Kong)…ORGSG Asset Finance (Hong…ORGAYVENS IRELAND LIMITEDORGLeasePlan CN Holding B…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.