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

Crédit Agricole

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Direct relationships & discovery leads

80 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
64
Source-attributed rows
78
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
CREDIT AGRICOLEPossible identity match — distinct recordsDiscovery lead — unconfirmedCrédit AgricoleCurrent status not suppliedbr_rfb_cnpj_202610
CREDIT AGRICOLEPossible identity match — distinct recordsDiscovery lead — unconfirmedCrédit AgricoleCurrent status not suppliedbr_rfb_cnpj_202610
AMUNDIUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CA Auto Finance Nederland B.V.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-04-01GLEIF Level 2
COMPAGNIE FRANCAISE DE L'ASIEUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
Crédit Agricole Merca Leasing GmbH & Co. KGUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
Amundi Asset ManagementUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
SPADE INTERNATIONAL EMPLOYEESUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
Ferrari Financial Services GmbHDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-16GLEIF Level 2
Sufinair B.V.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-01-31GLEIF Level 2
CAISSE REG CREDIT AGRICOLE MUT CTRE-ESTUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
Drivalia Czech Republic s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-04-17GLEIF Level 2
SQUARE HABITAT NEUF DES SAVOIEUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-16GLEIF Level 2
CAISSE REG CREDIT AGRI MUTUEL CTRE LOIREUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
CREDIT AGRICOLE MIDCAP ADVISORSUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
VAUGIRARD GRIMSBYUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-03-14GLEIF Level 2
CREDIT AGRICOLE EGYPT S.A.EUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
CA Indosuez Finanziaria SAUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-01-01GLEIF Level 2
CSTONE1 VIA SCIANGAI (ITALY) S.R.L.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-01-19GLEIF Level 2
GALLUS NOMINEES LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-05-17GLEIF Level 2
NEXUS 3Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-03-03GLEIF Level 2
NEXUS 2Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-11-24GLEIF Level 2
CACEIS Ireland LimitedUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
NEXUS 4Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-02-02GLEIF Level 2
Amundi Alpha Associates AGUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-09-18GLEIF Level 2
CA INDOSUEZ (SWITZERLAND) SADirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-07-09GLEIF Level 2
CA Auto Bank S.p.A. Niederlassung DeutschlandDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-08-24GLEIF Level 2
Fleet Insurance Plan s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-28GLEIF Level 2
AMUNDI IMMOBILIERUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
F/I VentureUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
SCI ROUBAIX CHAPLINUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
CREDIT AGRICOLE AGRICULTUREDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CA INDOSUEZ (SWITZERLAND) SAUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-07-09GLEIF Level 2
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIEDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
FAUR'ESO INTERNATIONAL EMPLOYEESUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-03-01GLEIF Level 2
CREDIT AGRICOLE AGRICULTUREUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CREDIT AGRICOLE MOBILITYDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIEUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
DRIVALIA FRANCEUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
Drivalia Lease Czech Republic s.r.o.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-02-25GLEIF Level 2
CREDIT AGRICOLE EGYPT S.A.EDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-08-01GLEIF Level 2
CA INDOSUEZ GESTIONUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
NEXUS 1Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-03-02GLEIF Level 2
AMUNDIDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
Crédit Agricole Cib Finance Luxembourg S.a.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
OKALIDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-10-16GLEIF Level 2
Drivalia Lease BelgiumUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-05-26GLEIF Level 2
Société financière et commerciale de ClabecqUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
CREDIT AGRICOLE CIB HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-03-22GLEIF Level 2
CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCEDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
OKALIUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-10-16GLEIF Level 2
AMUNDI REAL ESTATE LUXEMBOURG S.A.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-12-31GLEIF Level 2
F/I VentureDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-01-28GLEIF Level 2
AMUNDI REAL ESTATE ITALIA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O PER BREVITA' AMUNDI RE ITALIA SGR S.P.A. O AMUNDI REAL ESTATE ITALIA SGR S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-03-12GLEIF Level 2
Credit Agricole Towarzystwo Ubezpieczeń Spółka AkcyjnaUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-10-24GLEIF Level 2
CAREFLEET SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-07-22GLEIF Level 2
DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
DRIVALIA LEASE UK LTDUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-01-30GLEIF Level 2
DRIVALIA LEASE IRELAND LIMITEDUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
AMUNDI IMMOBILIERDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CREDIT AGRICOLE BANK POLSKA SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-11-26GLEIF Level 2
CA Życie Towarzystwo Ubezpieczeń Spółka AkcyjnaUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-07-16GLEIF Level 2
Amundi Czech Republic Asset Management, a.s.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-12-05GLEIF Level 2
CREDIT AGRICOLE MIDCAP ADVISORSDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
CREDIT AGRICOLE CIB ARABIA FINANCIALUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-05-19GLEIF Level 2
Ferrari Financial Services GmbHUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-16GLEIF Level 2
FEDERIMMOUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2022-05-01GLEIF Level 2
CA Auto Bank S.p.A. Niederlassung DeutschlandUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2026-08-24GLEIF Level 2
DRIVALIA LEASE FRANCEUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-10-01GLEIF Level 2
CREDIT AGRICOLE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2018-01-30GLEIF Level 2
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-07-17GLEIF Level 2
Amundi Czech Republic, investiční společnost, a.s.Ultimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-12-17GLEIF Level 2
CREDIT AGRICOLE MOBILITYUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
COMPAGNIE FRANCAISE DE L'ASIEDirect accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-01-01GLEIF Level 2
EUROFACTOR POLSKA SPÓŁKA AKCYJNAUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2019-07-01GLEIF Level 2
Crédit Agricole Leasing & Factoring S.A. - Niederlassung DeutschlandUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCEUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
DRIVALIA S.P.A., IN FORMA ESTESA DRIVALIA LEASYS RENT S.P.A. E IN FORMA ABBREVIATA LEASYS RENT S.P.A.Direct accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
KBI Global Investors LimitedUltimate accounting consolidation intoSource-attributed relationshipCrédit AgricoleCurrent in source snapshotFrom: 2021-01-01GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 4 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
83
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
Crédit AgricoleORGCREDIT AGRICOLEORGCREDIT AGRICOLEORGAMUNDIORGCA Auto Finance Nederl…ORGCOMPAGNIE FRANCAISE DE…ORGCrédit Agricole Merca …ORGAmundi Asset ManagementORGSPADE INTERNATIONAL EM…ORGCAISSE REG CREDIT AGRI…ORGFerrari Financial Serv…ORGSufinair B.V.ORGCAISSE REG CREDIT AGRI…ORGDrivalia Czech Republi…ORGSQUARE HABITAT NEUF DE…ORGCREDIT AGRICOLE MIDCAP…ORGVAUGIRARD GRIMSBYORGCREDIT AGRICOLE EGYPT …ORGCA Indosuez Finanziari…ORGCSTONE1 VIA SCIANGAI (…ORGGALLUS NOMINEES LIMITEDORGNEXUS 3ORGNEXUS 2ORGCACEIS Ireland LimitedORGNEXUS 4ORGAmundi Alpha Associate…ORGCA INDOSUEZ (SWITZERLA…ORGCA Auto Bank S.p.A. Ni…ORGFleet Insurance Plan s…ORGAMUNDI IMMOBILIERORGF/I VentureORGSCI ROUBAIX CHAPLINORG
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.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole
Company
Ultimate accounting consolidation into
LINK INTERNATIONAL EMPLOYEES
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole
Company
Ultimate accounting consolidation into
CREDIT AGRICOLE CIB HOLDINGS LIMITED
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole
Company
Ultimate accounting consolidation into
LINK INTERNATIONAL EMPLOYEES
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole
Company
Ultimate accounting consolidation into
CREDIT AGRICOLE CIB HOLDINGS LIMITED
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Crédit Agricole
Company
Ultimate accounting consolidation into
LINK INTERNATIONAL EMPLOYEES
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.