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

Casino, Guichard-perrachon

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Direct relationships & discovery leads

36 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
23
Source-attributed rows
11
Unconfirmed leads
25
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
CASINO PARTICIPATIONS FRANCEDirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2015-04-25GLEIF Level 2
Cnova N.v.Direct accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2014-05-30GLEIF Level 2
DINETARDDirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2008-07-10GLEIF Level 2
BRISTOL 505Ultimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonNot current in sourceFrom: 2019-02-06GLEIF Level 2
CASINO RE S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonNot current in sourceFrom: 2018-03-02GLEIF Level 2
PATANOCUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1999-12-09GLEIF Level 2
INTEXAUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2024-06-08GLEIF Level 2
Cnova N.v.Ultimate accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2014-05-30GLEIF Level 2
ACHATS MARCHANDISES CASINOUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1999-12-08GLEIF Level 2
CASINO FINANCE INTERNATIONAL SADirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2018-02-26GLEIF Level 2
QuatrimUltimate accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
L'IMMOBILIERE GROUPE CASINODirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1999-12-06GLEIF Level 2
AFR FINCO CHENINUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonNot current in sourceFrom: 2018-01-25GLEIF Level 2
CNOVA PAYUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2017-01-31GLEIF Level 2
MESSIDOR SNCUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1989-08-01GLEIF Level 2
MONOPRIX HOLDINGUltimate accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
CASINO FINANCEUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2011-12-22GLEIF Level 2
MONOPRIXDirect accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2013-07-03GLEIF Level 2
LA FOREZIENNE DE PARTICIPATIONSDirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonNot current in sourceFrom: 2007-12-06To: 2022-11-25GLEIF Level 2
CASINO FINANCEDirect accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2011-12-22GLEIF Level 2
L'IMMOBILIERE GROUPE CASINOUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2024-06-08GLEIF Level 2
O'MONOPRIXUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2024-06-08GLEIF Level 2
CASINO RE S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonNot current in sourceFrom: 2018-03-02GLEIF Level 2
DINETARDUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2024-06-08GLEIF Level 2
MESSIDOR SNCDirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1989-08-01GLEIF Level 2
SARL LATTES DISCOUNTUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonNot current in sourceFrom: 2012-01-01To: 2022-05-06GLEIF Level 2
MONOPRIXUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2013-07-03GLEIF Level 2
O'MONOPRIXDirect accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2014-12-31GLEIF Level 2
CASINO PARTICIPATIONS FRANCEUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 2015-04-25GLEIF Level 2
ACHATS MARCHANDISES CASINODirect accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 1999-12-08GLEIF Level 2
GERMINAL SNCUltimate accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1989-12-11GLEIF Level 2
SARL SORFINDUltimate accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonNot current in sourceFrom: 2012-01-01To: 2022-11-04GLEIF Level 2
PATANOCDirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1999-12-09GLEIF Level 2
GERMINAL SNCDirect accounting consolidation intoDiscovery lead — unconfirmedCasino, Guichard-perrachonCurrent in source snapshotFrom: 1989-12-11GLEIF Level 2
INTEXADirect accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonCurrent in source snapshotFrom: 2008-07-10GLEIF Level 2
GÉANT INTERNATIONAL B.V.Ultimate accounting consolidation intoSource-attributed relationshipCasino, Guichard-perrachonNot current in sourceFrom: 2017-12-22To: 2025-12-30GLEIF Level 2
Explore the wider network →
Network intelligence41 loaded links · 29 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
28
28 visible
Loaded links
41
36 direct
Source datasets
2
in this network
Discovery candidates
29
explicitly marked, not discarded
Casino, Guichard-perra…ORGCASINO PARTICIPATIONS …ORGCnova N.v.ORGDINETARDORGBRISTOL 505ORGCASINO RE S.A.ORGPATANOCORGINTEXAORGACHATS MARCHANDISES CA…ORGCASINO FINANCE INTERNA…ORGQuatrimORGL'IMMOBILIERE GROUPE C…ORGAFR FINCO CHENINORGCNOVA PAYORGMESSIDOR SNCORGMONOPRIX HOLDINGORGCASINO FINANCEORGMONOPRIXORGLA FOREZIENNE DE PARTI…ORGO'MONOPRIXORGSARL LATTES DISCOUNTORGGERMINAL SNCORGSARL SORFINDORGGÉANT INTERNATIONAL B.V.ORGEURISORGGEANT INTERNATIONAL B.V.ORGGEANT INTERNATIONAL B.V.ORGGEANT INTERNATIONAL B.V.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.