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

CACEIS

Direct relationships & discovery leads

7 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
6
Source-attributed rows
7
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
CACEISUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2009-06-30GLEIF Level 2
UPTEVIADirect accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2005-08-31GLEIF Level 2
CACEIS (Switzerland) SADirect accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2006-12-12GLEIF Level 2
CACEISDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2009-06-30GLEIF Level 2
CACEIS FUND ADMINISTRATION (CACEIS FA)Direct accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2005-08-31GLEIF Level 2
CACEIS BANK SPAIN S.A.Direct accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2020-07-08GLEIF Level 2
CACEIS BANKDirect accounting consolidation intoSource-attributed relationshipCACEISCurrent in source snapshotFrom: 2005-08-31GLEIF 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 intelligence57 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
45
32 visible
Loaded links
57
7 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
CACEISORGCrédit AgricoleORGUPTEVIAORGCACEIS (Switzerland) SAORGCACEIS FUND ADMINISTRA…ORGCACEIS BANK SPAIN S.A.ORGCACEIS BANKORGAMUNDIORGCA Auto Finance Nederl…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGFerrari Financial Serv…ORGDrivalia Czech Republi…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCSTONE1 VIA SCIANGAI (…ORGGALLUS NOMINEES LIMITEDORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGAMUNDI IMMOBILIERORGCREDIT AGRICOLE AGRICU…ORGCAISSE REGIONALE DE CR…ORGFAUR'ESO INTERNATIONAL…ORGCREDIT AGRICOLE MOBILITYORGDRIVALIA FRANCEORGDrivalia Lease Czech R…ORGCA INDOSUEZ GESTIONORG
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.