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

LBPAM ISR ACTIONS EURO MIDCAP

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
39
Unconfirmed leads
13
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
LBPAM ISR ACTIONS EURO MIDCAPDirect accounting consolidation intoDirect to this recordDiscovery lead — unconfirmedLa Banque PostaleNot current in sourceFrom: 2018-09-24To: 2021-11-29GLEIF Level 2
LBPAM ISR ACTIONS EURO MIDCAPUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipLa PosteNot current in sourceFrom: 2018-09-24To: 2021-11-29GLEIF Level 2
LBP EUROCAP PEA 90 MAI 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-05-18GLEIF Level 2
LBP EUROCAP 100 NOVEMBRE 2021Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-02-14GLEIF Level 2
CNP ASSURANCES HOLDINGDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2009-07-25GLEIF Level 2
LBP EUROCAP 100 AOUT 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-11-28GLEIF Level 2
CNP ASFALISTIKI LIMITEDDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2024-01-01GLEIF Level 2
LFDE ABSOLUTE RETURN CREDIT SRIDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2018-10-05GLEIF Level 2
SOCIETE FINANCIERE POUR L'ACCESSION A LA PROPRIETEDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2023-12-31GLEIF Level 2
OSTRUM PREMIERE OBLI INFLATIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-17GLEIF Level 2
LFDE ABSOLUTE RETURN CONVERTIBLES SRIDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2019-04-02GLEIF Level 2
MA FRENCH BANKDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2017-03-21To: 2025-07-22GLEIF Level 2
LBP EUROCAP 100 MARS 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-06-16GLEIF Level 2
LBP EUROCAP 100 JANVIER 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-04-11GLEIF Level 2
Спиди АДUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2008-05-22To: 2023-03-02GLEIF Level 2
MEDERIC MEDIANUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
FEDERIS CREDIT ISRUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-09-01GLEIF Level 2
SEUR GEOPOST, S.L.Direct accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa PosteCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
GEOPOSTDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteCurrent in source snapshotFrom: 2010-01-01GLEIF Level 2
LBPAM INFLATIONUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-04-21GLEIF Level 2
EASYBOURSEDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleNot current in sourceFrom: 2008-06-23To: 2026-10-07GLEIF Level 2
La PosteDirect accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
LFDE EUROPE CONVERTIBLES SRIDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
GEOPOST ESPAÑA, S.L.Direct accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa PosteCurrent in source snapshotFrom: 2018-04-27GLEIF Level 2
LFDE WORLD CONVERTIBLES SRIDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2021-09-09GLEIF Level 2
LA BANQUE POSTALE HOME LOAN SFHDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2013-07-19GLEIF Level 2
OSTRUM PREMIERE LONG TERMEUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-05-23GLEIF Level 2
MEDERIC OFFENSIFUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
SUFFREN REDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2018-12-31GLEIF Level 2
LBP AMDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2019-11-28GLEIF Level 2
ASENDIA SPAIN SLDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa PosteCurrent in source snapshotFrom: 2025-01-31GLEIF Level 2
LBPAM DIVERSIFIE EQUILIBREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBP EUROCAP 90 MAI 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-08-22GLEIF Level 2
LBP EUROCAP 100 MAI 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-08-22GLEIF Level 2
La Banque PostaleDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteCurrent in source snapshotFrom: 2005-12-31GLEIF Level 2
La Banque PostaleUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2005-12-31GLEIF Level 2
TOCQUEVILLE EUROPE EQUITY ENVIRONMENTDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
LBP EUROCAP 90 MARS 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-06-16GLEIF Level 2
TOCQUEVILLE EURO EQUITY VALUE SRIDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2016-11-10GLEIF Level 2
LBPAM DIVERSIFIE FOCUS ACTIONSUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LA BANQUE POSTALE LEASING & FACTORINGDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2011-09-05GLEIF Level 2
LBP EUROCAP 90 JANVIER 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-04-11GLEIF Level 2
LBP ETHICEURO 100Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2023-02-07GLEIF Level 2
LBP ETHICEURO 90Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2023-02-07GLEIF Level 2
MEDERIC MODEREUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
LBPAM DIVERSIFIE FOCUS OBLIGUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-10-25GLEIF Level 2
EZYNESSDirect accounting consolidation intoFurther network contextSource-attributed relationshipLa Banque PostaleCurrent in source snapshotFrom: 2010-04-26GLEIF Level 2
LA BANQUE POSTALE CONSUMER FINANCEDirect accounting consolidation intoFurther network contextDiscovery lead — unconfirmedLa Banque PostaleCurrent in source snapshotFrom: 2009-04-30GLEIF Level 2
LBP EUROCAP PEA 90 MARS 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-03-14GLEIF Level 2
TOCQUEVILLE EURO EQUITY GROWTH SRIUltimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-11-10To: 2022-08-25GLEIF Level 2
La PosteUltimate accounting consolidation intoFurther network contextSource-attributed relationshipCaisse Des Depots Et ConsignationsCurrent in source snapshotFrom: 2023-01-01GLEIF Level 2
LBP EUROCAP 90 AOUT 2022Ultimate accounting consolidation intoFurther network contextSource-attributed relationshipLa PosteNot current in sourceFrom: 2016-12-05To: 2022-11-28GLEIF 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 intelligence52 loaded links · 13 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
50
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
LBPAM ISR ACTIONS EURO…ORGLa Banque PostaleORGLa PosteORGCNP ASSURANCES HOLDINGORGCNP ASFALISTIKI LIMITEDORGLFDE ABSOLUTE RETURN C…ORGSOCIETE FINANCIERE POU…ORGLFDE ABSOLUTE RETURN C…ORGMA FRENCH BANKORGEASYBOURSEORGLFDE EUROPE CONVERTIBL…ORGLFDE WORLD CONVERTIBLE…ORGLA BANQUE POSTALE HOME…ORGSUFFREN REORGLBP AMORGCaisse Des Depots Et C…ORGTOCQUEVILLE EUROPE EQU…ORGTOCQUEVILLE EURO EQUIT…ORGLA BANQUE POSTALE LEAS…ORGEZYNESSORGLA BANQUE POSTALE CONS…ORGLBP EUROCAP PEA 90 MAI…ORGLBP EUROCAP 100 NOVEMB…ORGLBP EUROCAP 100 AOUT 2…ORGOSTRUM PREMIERE OBLI I…ORGLBP EUROCAP 100 MARS 2…ORGLBP EUROCAP 100 JANVIE…ORGСпиди АДORGMEDERIC MEDIANORGFEDERIS CREDIT ISRORGSEUR GEOPOST, S.L.ORGGEOPOSTORG
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. 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.