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

ARVAL SERVICE LEASE

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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
COFIPARCDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2012-01-01GLEIF Level 2
LOUVEODirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2010-02-08GLEIF Level 2
ARVAL SERVICE LEASE ITALIA S.P.A.Direct accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2019-05-13GLEIF Level 2
PUBLIC LOCATION LONGUE DUREEDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 1998-09-17GLEIF Level 2
ARVAL UK LEASING SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2017-11-01GLEIF Level 2
ARVAL CZ s.r.o.Direct accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2020-05-11GLEIF Level 2
ARVAL SERVICE LEASEUltimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2000-01-01GLEIF Level 2
Общество с ограниченной ответственностью "АРВАЛ"Direct accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2006-07-04GLEIF Level 2
ARVAL UK GROUP LIMITEDDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2014-05-08GLEIF Level 2
ARVAL SERVICE LEASEDirect accounting consolidation intoSource-attributed relationshipBNP Paribas FortisCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
Arval B.V.Direct accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2004-01-01GLEIF Level 2
ARVAL UK LIMITEDDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2014-05-08GLEIF Level 2
ARVAL FLEET SERVICESDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2015-11-01GLEIF Level 2
ARVAL SERVICE LEASE, S.A.Direct accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2026-07-24GLEIF Level 2
CENT ASLDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2021-03-23GLEIF Level 2
TEB ARVAL ARAÇ FİLO KİRALAMA ANONİM ŞİRKETİDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2009-12-03GLEIF Level 2
ARVAL ASDirect accounting consolidation intoSource-attributed relationshipARVAL SERVICE LEASECurrent in source snapshotFrom: 2017-11-01GLEIF 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 intelligence67 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
53
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
ARVAL SERVICE LEASEORGCOFIPARCORGLOUVEOORGARVAL SERVICE LEASE IT…ORGPUBLIC LOCATION LONGUE…ORGARVAL UK LEASING SERVI…ORGARVAL CZ s.r.o.ORGBnp ParibasORGОбщество с ограниченно…ORGARVAL UK GROUP LIMITEDORGBNP Paribas FortisORGArval B.V.ORGARVAL UK LIMITEDORGARVAL FLEET SERVICESORGARVAL SERVICE LEASE, S…ORGCENT ASLORGTEB ARVAL ARAÇ FİLO Kİ…ORGARVAL ASORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGCFH Berlin Holdco S.à …ORGSTELLANTIS BANKORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGBANQUE MAROCAINE POUR …ORGSociété Immobilière du…ORGBNP Paribas Cardif Liv…ORGBNP PARIBAS IMMOBILIER…ORGBNP PARIBAS ASSET MANA…ORGCOMPAGNIE FINANCIERE O…ORGCARDIF SERVICIOS DE CO…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.
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.