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 INVESTMENT SOLUTIONS

Direct relationships & discovery leads

23 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
22
Source-attributed rows
23
Unconfirmed leads
0
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. 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 INVESTMENT SOLUTIONSPublished identifier cross-referenceSource-attributed relationshipBIC AAWMFRPPXXXCurrent status not suppliedswift_bic_lei_mapping
MONTGOBERTDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
TOPAZEDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
BIOCASHDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
NEUFLIZE EURO OBLIGATIONS ESGDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
FONDATION FRANCOIS ET PIERRE SOMMERDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
ALTUSDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
TEGO EQUILIBREDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
TEGO DYNAMIQUEDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO CANDRIAM ESG TREASURYDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2017-01-09GLEIF Level 2
NOBC SAPARDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
ESPERANCEDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO CO-INVESTMENT EUROPE 2017Direct accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2017-12-31GLEIF Level 2
TACTICAL EQUITY OVERLAYDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
LA GRENOUILLEREDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
EDENDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2020-07-20GLEIF Level 2
NOBC OPTIRISKDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO INVESTMENT SOLUTIONSUltimate accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-01-01GLEIF Level 2
ABN AMRO INVESTMENT SOLUTIONSDirect accounting consolidation intoSource-attributed relationshipABN AMRO Bank N.V.Current in source snapshotFrom: 2016-01-01GLEIF Level 2
NEUFLIZE EURO ACTIONS ESGDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2021-07-09GLEIF Level 2
TEGO SECURITEDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
ABN AMRO Funds - US Sustainable Equities Mandate 5Direct accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2020-05-06GLEIF Level 2
AAIS STARTER FUNDDirect accounting consolidation intoSource-attributed relationshipABN AMRO INVESTMENT SOLUTIONSCurrent in source snapshotFrom: 2021-11-23GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence73 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
48
32 visible
Loaded links
73
23 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
ABN AMRO INVESTMENT SO…ORGBIC AAWMFRPPXXXORGMONTGOBERTORGTOPAZEORGBIOCASHORGNEUFLIZE EURO OBLIGATI…ORGFONDATION FRANCOIS ET …ORGALTUSORGTEGO EQUILIBREORGTEGO DYNAMIQUEORGABN AMRO CANDRIAM ESG …ORGNOBC SAPARORGESPERANCEORGABN AMRO CO-INVESTMENT…ORGTACTICAL EQUITY OVERLAYORGLA GRENOUILLEREORGEDENORGNOBC OPTIRISKORGABN AMRO Bank N.V.ORGNEUFLIZE EURO ACTIONS …ORGTEGO SECURITEORGABN AMRO Funds - US Su…ORGAAIS STARTER FUNDORGBANCO ABN AMRO CLEARIN…ORGABN AMRO - ODDO BHF B.V.ORGABN AMRO Acquisition F…ORGFranx B.V.ORGNIBC Investment Manage…ORGABN AMRO Sustainable I…ORGALFAM Holding N.V.ORGParnib Holding N.V.ORGABN AMRO Hybrid Capita…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.