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

COVEA

Direct relationships & discovery leads

58 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: 36
Source-attributed rows: 58
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
Subject	Relationship	Counterpart	Dates & evidence
COPAREX	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2009-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COPAREXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVEA PROTECTION JURIDIQUE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2006-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVEA PROTECTION JURIDIQUEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIDELIA ASSISTANCE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIDELIA ASSISTANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA VIE ASSURANCES MUTUELLES	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA VIE ASSURANCES MUTUELLESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA IARD ASSURANCES MUTUELLES	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA IARD ASSURANCES MUTUELLESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Partner Reinsurance Company of the U.S.	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Partner Reinsurance Company of the U.S.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA VIE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LE FINISTERE ASSURANCE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LE FINISTERE ASSURANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PartnerRe Capital Management Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-11-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PartnerRe Capital Management Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNER REINSURANCE ASIA PTE. LTD.	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNER REINSURANCE ASIA PTE. LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AM-GMF	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AM-GMFIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE AMERICA INSURANCE COMPANY	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE AMERICA INSURANCE COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PartnerRe Insurance Solutions Bermuda Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PartnerRe Insurance Solutions Bermuda Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVÉA LIFE LIMITED	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2021-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVÉA LIFE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COPAREX	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2009-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COPAREXIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF SANTE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF SANTEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVEA COOPERATIONS	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVEA COOPERATIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCI SECURITE PIERRE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCI SECURITE PIERREIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AM-GMF	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AM-GMFIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVEA FINANCE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVEA FINANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PartnerRe Ltd.	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PartnerRe Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LA SAUVEGARDE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LA SAUVEGARDEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASS PREVOYANCE GENERAL INTERPROF SALARIE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2011-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASS PREVOYANCE GENERAL INTERPROF SALARIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA IARD	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA IARDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE IRELAND INSURANCE DESIGNATED ACTIVITY COMPANY	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE IRELAND INSURANCE DESIGNATED ACTIVITY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF SANTE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF SANTEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE ASSET MANAGEMENT CORPORATION	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2023-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE ASSET MANAGEMENT CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNER REINSURANCE COMPANY LTD.	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNER REINSURANCE COMPANY LTD.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GMF VIE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GMF VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF VIE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FIDELIA ASSISTANCE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FIDELIA ASSISTANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA VIE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SCI SECURITE PIERRE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SCI SECURITE PIERREIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA VIE ASSURANCES MUTUELLES	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA VIE ASSURANCES MUTUELLESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ASS PREVOYANCE GENERAL INTERPROF SALARIE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2011-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ASS PREVOYANCE GENERAL INTERPROF SALARIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF ASSURANCES	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF ASSURANCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVÉA LIFE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2021-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVÉA LIFE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVEA PROTECTION JURIDIQUE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2006-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVEA PROTECTION JURIDIQUEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GMF VIE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GMF VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVEA COOPERATIONS	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVEA COOPERATIONSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE IRELAND FINANCE DESIGNATED ACTIVITY COMPANY	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE IRELAND FINANCE DESIGNATED ACTIVITY COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LA SAUVEGARDE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LA SAUVEGARDEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
COVEA FINANCE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: COVEA FINANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GMF ASSURANCES	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GMF ASSURANCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE FINANCE B LLC	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2023-03-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE FINANCE B LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF ASSURANCES	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF ASSURANCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE U.S. CORPORATION	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE U.S. CORPORATIONIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNER REINSURANCE EUROPE SE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNER REINSURANCE EUROPE SEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA IARD ASSURANCES MUTUELLES	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA IARD ASSURANCES MUTUELLESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF ASSURANCES SA	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF ASSURANCES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PartnerRe Ltd.	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PartnerRe Ltd.Identifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GMF ASSURANCES	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2005-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GMF ASSURANCESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE HOLDINGS EUROPE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE HOLDINGS EUROPE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTNERRE CAPITAL INVESTMENTS LLC	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2022-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTNERRE CAPITAL INVESTMENTS LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LE FINISTERE ASSURANCE	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LE FINISTERE ASSURANCEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF VIE	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF VIEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MMA IARD	Direct accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MMA IARDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MAAF ASSURANCES SA	Ultimate accounting consolidation intoSource-attributed relationship	COVEA	Current in source snapshotFrom: 2003-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MAAF ASSURANCES SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: COVEAIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence90 loaded links · 10 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

32 visible

Loaded links

58 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.